HomeMy WebLinkAbout11-08-99 Regular Meeting• ~
AGENDA
REGULAR MEETING OF LA PORTS CITY COUNCIL TO BE HELD NOVEMBER 8, 1999, IN
THE COUNCII. CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA
PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2366
Next Res. 99-35
1. CALL TO ORDER
2. INVOCATION -REVEREND OLIVER STILLWELL -FIRST ASSEMBLY O>r GOD
CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND WORKSHOP
MEETING OCTOBER 25, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. PROCLAMATION
LA PORTS RECYCLE DAY -NOVEMBER 20, 1999
6. PRESENTATION
AMERICAN LEGION PRESENTATION TO POLICE OFFICER OF THE YEAR
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION
NOMINATING A CANDIDATE FOR A POSITION ON THE BOARD OF DIRECTORS OF
HARRIS COUNTY APPRAISAL DISTRICT (Res. 99-35) -Mayor Malone
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING AN ENGINEERING AGREEMENT BETWEEN THE
CITY OF LA PORTS AND CLAUNCH AND MILLER, INC., FOR PROFESSIONAL
ENGINEERING SERVICES FOR WATERLINE REPLACEMENTS (Ord. 99-2366) - S.
Gillett
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AMENDING CHAPTER 22, ARTICLE V, "PEDDLERS, SOLICITORS AND
CANVASSERS", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTS (Ord.
1356-A) - R. Reff
10. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE AMENDMENT OF
VARIOUS CITY BUDGETS CAUSED BY THE RECEIPT OF CERTAIN PUBLIC SAFETY
GRANTS (Ord. 99-2367) - J. Litchfield
C
11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AMENDING ORDINANCE NO. 1285, "AN ORDINANCE IMPLEMENTING
POLICEMAN'S CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF
AUTHORIZED POSITIONS IN EACH CLASSIFICATION (Ord. 99-1285-0) - L. Rigby
12. CONSENT AGENDA
A. CONSIDER AWARDING BID TO INDUSTRIAL DISPOSAL SUPPLY FOR TUB
GRINDER - S. Gillett
B. CONSIDER AWARDING BID TO BAYOU CITY FORD FOR REAR LOADING
GARBAGE TRUCK - S. Gillett
C. CONSIDER AWARDING BID TO LONE STAR TRUCK CENTER FOR 18 YARD
DUMP TRUCK - S. Gillett
D. CONSIDER AWARDING BID TO PHILPOTT FORD FOR THREE (3)
ADDITIONAL POLICE PATROL CARS - R. Reff
13. ADMINISTRATIVE REPORTS
A. CHAMBER OF COMMERCE LUNCHEON -WEDNESDAY, NOVEMBER 17, 1999
- HOUSTON YACHT CLUB AT 11:45 A.M.
B. TEXAS MUNICIPAL LEAGUE CONFERENCE - NOVEMBER 17-20, 1999,
DALLAS, TEXAS
C. OLD FASHIONED CHRISTMAS TREE LIGHTING CEREMONY AT CITY HALL -
MONDAY, DECEMBER 6, 1999
14. COUNCIL ACTION
15. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE,
(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION,
PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
16. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
IN EXECUTIVE SESSION
17. ADJOURNMENT
If during the course of the meeting covered by this agenda the Council should determine that a closed or
executive meeting or session of the Council should be held or is required in relation to an item noticed
in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law,
Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in
the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as
the Council may conveniently meet in such closed or executive meeting or session concerning any and
all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and Section
551.084, of said Open Meetings Law, including, but not limited to:
Section 551.071 - For the purpose of a private consultation with the Council's attorney on any
subject or matter authorized by law.
Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real
property.
Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or
donation to the City.
Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation,
reassignment, duties, discipline or dismissal of a public officer or employee or
to hear complaints or charges against a public officer or employee, unless the
officer or employee requests a public hearing.
Section 551.075 - For the purpose of conferring with an employee or employees of the City, only
for the purpose of receiving information from the employee or employees or to
ask questions of the employee or employees; provided, however, that no
discussion of public business or City policy that affects public business shall
take place between the members of the City Council during the conference.
Section 551.076 - To consider the deployment, or specific occasions for implementation, of
security personnel or devices.
Section 551.084 - For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.