HomeMy WebLinkAbout01-10-00 Regular Meeting and Public Hearing of La Porte City Council
AGENDA
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REGULAR MEETING AND PUBLIC HEARING OF LA PORTS CITY COUNCIL TO BE HELD
JANUARY l0, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 2000-2373
Next Res. 2000-O1
l . CALL TO ORDER
2. INVOCATION -REVEREND OLTVER STILLW ELL - FIlZST ASSEMBLY OF GOD CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING, WORKSHOP MEETING AND
PUBLIC HEARING OF DECEMBER 13, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS
WISHING TO ADDRESS COUNCIL
.PRESENTATIONS:
A. ED BUTCHES RETIREMENT
B. POLICE OFFICER OF THE YEAR
6. PUBLIC HEARING -ZONING ORDINANCE -DISCUSS AMENDING ORDINANCE NO.
1501, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF
LA PORTS, BY CHANGING CLASSIFICATION OF TRACTS OF LAND HEREIN DESCRIBED
IN ORDINANCE -REZONE APPROXIMATELY 9.71 ACRES FROM PLANNED UNIT
DEVELOPMENT (P.U.D.) TO MEDIUM DENSITY RESIDENTIAL (R-2) ZONE
OPEN PUBLIC HEARING
REVIEW BY STAFF
PUBLIC INPUT
RECOMMENDATION OF STAFF
CLOSE PUBLIC HEARING
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING ORDINANCE 1501, MORE
COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTS,
BY CHANGING CLASSIFICATION OF TRACTS OF LAND HEREIN DESCRIBED IN
ORDINANCE -REZONE APPROXIMATELY 9.71 ACRES FROM PLANNED UNIT
DEVELOPMENT (P.U.D.) TO MEDIUM DENSITY RESIDENTIAL (R-2) ZONE - (Ord. 1501-
HH) - D. Kneupper
g, CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING
AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTS AND
BLUEBONNET STRODER COMPANY FOR CONSTRUCTION OF THE CITY-WIDE
SIDEWALK REPLACEMENT PROJECT FY 99-2000; APPROPRIATIl~TG $45,19b PLUS A
CONTINGENCY OF $4,520 TO FUND SAID CONTRACT - (ORD. 2000-2373) - D. Kneupper
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE PURCHASE OF AS/400 UPGRADE FOR $119,389 FROM IBM (ORD.
20[10-2374) - L. Rigby
10. CONSIDER APPROVAL OR OTHER ACTION TO AWARD BID FOR GOLF COURSE
EQUIPMENT TO BROOKSIDE EQUIPMENT, AMC INDUSTRIES, LANSDOWNE MOODY,
AND CARRUTH DOGGETT INDUSTRIES - D. Hlavary
11. ADMINISTRATIVE REPORTS
A. CHAMBER OF COMMERCE INSTALLATION BANQUET - SYLVAN BEACH
PAVILION -JANUARY 27, 2000
B. CITY COUNCII. WORKSHOP MEETING JANUARY 17, 2000
12. COUNCIL ACTION
13. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETWGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVER1vMENT 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
EXAMII~TATION OF ANOTHER WITNESS IN AN IlWESTIGATION)
14. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
15. 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
SSI, 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 SS l .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
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Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gi$ 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.