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Home My WebLink About05-09-00 Special Called Meeting and Workshop Meeting of La Porte City Council• • AGENDA SPECIAL CALLED MEETING AND WORKSHOP MEETING OF LA PORTS CITY COUNCIL TO BE HELD MAY 9, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2404 Next Res. 2000-08 1. CALL TO ORDER 2. INVOCATION -REVEREND ROBERT HEATH - LA PORTS COMMUI~TITY CHURCH 3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTS CITY COUNCIL MEETING APRIL 24, 2000 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL A. SAM KAMAL -TRAFFIC HUMP REMOVAL 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTS ON MAY 6, 2000, FOR THE ELECTION OF MAYOR; COUNCILPERSON DISTRICT 2; AND COUNCQ.PERSON DISTRICT 3 (Ord. 2000-2404) - K. Askins 6. ADMIlVISTER OATH OF OFFICE FOR NEWLY ELECTED MAYOR AND COUNCILPERSONS-N. Malone/J.B. Williamson 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING A MEMBER OF CITY COUNCIL TO SERVE AS MAYOR PRO-TEM FOR THE PERIOD OF MAY 10, 2000 THROUGH MAY 8, 2001 (Ord. 2000-2405) - K. Askins 8. CONSIDER APPROVAL OR OTHER ACTION REGARDIl~IG AN ORDINANCE AUTHORIZING ISSUANCE OF REFUND OF OVERPAYMENT TO HUNTSMAN POLYMERS CORPORATION {Ord. 2000-2406) - C. Alexander 9. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING THE REMOVAL OF TWO TRAFFIC HUMPS INSTALLED ON CRESTWAY BETWEEN FARRINGTON BLVD. AND GLENMEADOWS DRIVE - S. Gillett 10. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING .PURCHASE OF PLASTIC GARBAGE BAGS THROUGH H-GAC COOPERATIVE PURCHASING PROGRAM - S. Gillett 11. WORKSHOP OPEN WORKSHOP MEETING RECEIVE REPORT FROM PURCHASING MANAGER AND DISCUSS A CITY MARQUEE - S. Kelley • • CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING 12. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING PURCHASE OF EZ MARQUEE, MODEL #EZ4076 FROM SPECTRUM CORPORATION AS SOLE SOURCE VENDOR - S. Kelley 13. ADMINISTRATIVE REPORTS - R.T. Herrera A. MAY 10, 2000 -LIBRARY GROUNDBREAKING - 2:00 P.M. B. MAY MEETING DATES -SPECIAL CALLED WORKSHOP MEETING MAY 15, 2000 -REGULAR CALLED MEETING MAY 22, 2000 C. MAY l 6, 2000 -TRAFFIC HUMP MEETING -CITY HALL COUNCIL CHAMBERS D. MAY 17, 2000 -CHAMBER OF COMMERCE LUNCHEON E. MAY 29, 2000 -CITY OBSERVES MEMORIAL DAY HOLIDAY l4. 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 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 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 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 i.n an investigation.