HomeMy WebLinkAbout02-21-00 Special Called Regular Meeting and Workshop Meetings ~
AGENDA
SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF LA PORTS CITY
COUNCIL TO BE HELD FEBRUARY 21, 2000, IN THE COUNCIL CHAMBERS OF THE CITY
HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. OR
IMMEDIATELY UPON ADJO[irRNMENT OF THE 5:30 P.M. LA PORTS AREA WATER
AUTHORITY MEETING
Next Ord. 2000-2380
Next Res. 2000-07
CALL TO ORDER
2. INVOCATION - COUNCILPERSON HOWARD EBOW
3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTS CITY
COUNCIL MEETING FEBRUARY 14, 2000
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPOINTING A MEMBER TO THE PLANNING AND ZONING COMMISSION (2000-
2380) - K. Aslcins
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AN INTERLOCAL EXCESS REBATE WATER CAPACITY PURCHASE
AND SALE AGREEMENT BETWEEN THE LA PORTS AREA WATER AUTHORITY
AND THE CITY OF FRIENDSWOOD (Ord. 2000-2381) - R. T. Herrera
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AN INTERLOCAL EXCESS REBATE WATER CAPACITY PURCHASE
AND SALE AGREEMENT BETWEEN THE LA PORTS AREA WATER AUTHORITY
AND CLEAR LAKE CITY WATER AUTHORITY- (Ord. 2000-2382) - R. T. Herrera
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AN INTERLOCAL EXCESS REBATE WATER CAPACITY PURCHASE
AND SALE AGREEMENT BETWEEN THE LA PORTS AREA WATER AUTHORITY
AND THE CITY OF PASADENA (Ord. 2000-388 - R. T. Herrera
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9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE MAYOR TO EXECUTE A COST SHARING AGREEMENT
SOUTHEAST WATER PURIFICATION PLANT (RESTATED AND AMENDED) WITH
THE CITY OF HOUSTON (Ord. 2000~~~ - R. T. Herrera
10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AWARDING BID FOR
COMPUTER PARTS AND SUPPLIES TO KOMPUTER PLUS - L. Rigby
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I1. 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)
551.071 (CONSULTATION WITH CITY ATTORNEY)
MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS POTENTIAL
LEGAL MATTER
12. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
13. WORKSHOP
OPEN WORKSHOP MEETING
A. DISCUSS PRELIMINARY LAYOUT OF THE PROPOSED CITY HALL
EXPANSION - D. Kneupper
B. DISCUSS PLANS FOR GOLF COURSE IMPROVEMENTS - D. Kneupper
C. DISCUSS CITY'S SPACE ANALYSIS OF POLICE DEPARTMENT NEEDS - R.
Reff
D. RECEIVE REPORT FROM POLICE CHIEF ON ACTIVITIES AND CRIME
STATISTICS - R. Reff
14. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING
15. ADMINISTRATIVE REPORTS
16. COUNCIL ACTION
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 - Far 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 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.