HomeMy WebLinkAbout12-13-99 Regular Meeting, Workshop Meeting, and Public Hearing
. .
AGENDA
REGULAR MEETING, WORKSHOP MEETING AND PUBLIC HEARING OF LA PORTE CITY
COUNCIL TO BE HELD DECEMBER 13,1999, IN THE COUNCIL CHAMBERS OF THE CITY
HALL, 604 WEST FAIlRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2368
Next Res. 99-39
1. CALL TO ORDER
2. INVOCATION - DR. BOBBY WORSHAM - SECOND BAPTIST CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR ME~ lli-lG NOVEMBER 22, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. PUBLIC HEARING - ZONING ORDINANCE - DISCUSS AMENDING ORDINANCE NO.
1501, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY
OF LA PORTE, BY CHANGING CLASSIFICATION OF THAT CERTAIN PARCEL OF
LAND HEREIN DESCRIBED - REZONE OF LOT 109, BLOCK 8, SPENCER HIGHWAY
ESTATES FROM LOW DENSITY RESIDENTIAL (R-l) TO GENERAL COMMERCIAL
(GC).
OPEN PUBLIC HEARING
REVIEW BY STAFF
PUBLIC INPUT
RECOMMENDATION OF STAFF
CLOSE PUBLIC HEARING
6. CONSIDER APPROY AL OR OTHER ACTION REGARDING A REGARDING AN
ORDINANCE 1501, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE
OF THE CITY OF LA PORTE, BY CHANGING CLASSIFICATION OF THAT CERTAIN
PARCEL OF LAND HEREIN DESCRIBED IN ORDINANCE - REZONE LOT 109, BLOCK 8,
SPENCER HIGHWAY ESTATES FROM LOW DENSITY RESIDENTIAL (R-l) TO
GENERAL COMMERCIAL (GC) (Ord. 1501-GG) - D. Kneupper
7. RECEIVE REPORT ON LIBRARY SITE PLAN AND PROVIDE CITY MANAGER AND
ARChu eCT WITH DIRECTION ON BID PROCESS FOR CONSTRUCTION PHASE- C.
Buttler
8. RECEIVE REPORT ON VARIOUS OUTSTANDING PURCHASE ORDERS AND PROVIDE
DIRECTOR OF FINANCE WITH DIRECTION ON BUDGET AMENDMENTS - K. Hutton
e e
9. RECEIVE REPORT ON FAIRMONT PARKWAY AND PROVIDE STAFF WITH DIRECTION
ON CITY'S LEVEL OF PARTICIPATION IN THE PROJECT - D. Kneupper
10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING A CONTRACT FOR THE F AIRMONT PARK BASEBALL COMPLEX
CONCRETE SIDEWALK AND SLAB WORK (Ord. 99-2368) - S. Barr
11. CONSIDER Ax i' AOV AL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING
THE RETIREE MEDICAL PLAN COVERAGE (99-2369) - L. Rigby
12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL
DISTRICT AGREEMENT WITH DOLIMA PROPERTIES, L.P., FOR THE TERM
COMMENCING JANUARY 1,~, AND ENDING DECEMBER 31, 2000 (93-IDA-55) - D.
Kneupper ~ 000 rtl'~
'j
13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT BETWEEN THE
CITY OF LA PORTE AND DOLIMA PROPERTIES, L.P., FOR PROVISION OF POTABLE
WATER SERVICE (Ord. 99-2370) - D. Kneupper
14. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING
LOCAL AMENDMENTS TO THE ADOPTED FIRE CODE OF THE CITY OF LA PORTE,
BEING THE STANDARD FIRE PREVENTION CODE-1994 EDmON, BY AMENDING
CHAr 1 r.R 3 OF THE LOCAL AMENDMENTS TO SAID CODE-RECOGNIZED
STANDARDS AND PUBLICATIONS (99~A) - P. Hickenbottom
"-"'.I'2-7.I.A .)c.
15. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPOINTING MEMBERS OF THE BOARD OF DIRECTORS OF CITY REINVESTMENT
ZONE NUMBER ONE - ( Ord. 99-2371) - 1. Joems
16. CONSIDER AJ: l' AOV AL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING A CONCESSION AGREEMENT BETWEEN THE CITY OF LA PORTE AND
LINDA DARNELL \\1111, TO OPERATE AND MANAGE THE SYLVAN BEACH PARK
PIER AND AUTHORIZE THE CITY MANAGER TO EXECUTE SAID CONCESSION
AGREEMENT (Ord. 99-2372) - S. Barr
17. CONSENT AGENDA
A. CONSIDER AWARDING BID TO VALLEN SAFETY FOR REPLACEMENT AIR
PACKS AND AIR CYLINDERS - 1. Sease
B. CONSIDER A W ARDlNG BID TO FRAZER AMBULANCE FOR AMBULANCE UNIT
- 1. Sease
C. CONSIDER AWARDING BID TO BAKER EQUIPMENT FOR TRUCK-MOlThlu,1J
HYDRAlULIC CLEANING AND VACUUM UNIT - S. Gillett
D. CONSIDER AWARDING BID TO JONES OIL FOR ANNUAL SUPPLY OF OILS,
FLUIDS AND LUBRICANTS - S. Gillett
e .
E. CONSIDER AWARDING BID TO QUESTMARK INFORMATION MANAGEMENT
FOR THE PRINTING, INSERTION AND MAILING OF UTILITY BILLS - 1.
Litchfield
18. ADMINISTRATIVE REPORTS
A. CHRISTMAS HOLIDAYS - DECEMBER 23 - 24, 1999
B. DECEMBER 27, 1999 CITY COUNCIL MEETING CANCELLED
C. NEW YEAR'S EVE - EMERGENCY OPERATIONS CENTER
19. COUNCIL ACTION
20. EXECUTIVE SlESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE,
(CONSULTATION WI1H ATIORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELIBERATION REGARDING PROSPECTiVE GIFT OR DONATION,
PERSONNEL MAl I r.RS, CONFERENCE WITH EMPLOYEES, DELIBERA nON
REGARDING SlECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
A. 551.071 (CONTRACTUAL MAllr.R)
MEET WITH ATIORNEY AND CITY MANAGER TO DISCUSS CONTRACTUAL
MAllr.R
21. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
22. 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 m,;,..;';".g
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
e e
donation to the City.
Section 551.074 - For the purpose of delib"U:I~g the app..:"I.~".'ent, 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 J.......ation from the employee or employees or to ask
questions of the employee or employees; provided, however, that DO discussion of
public business or City policy that affects public business shall take place between.
1he members of the City Council during the conft.-.......ce.
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 _w:t...ess from a hearing during the examination of
another witness in an investigation.