Loading...
HomeMy WebLinkAbout05-22-00 Regular Meeting of La Porte City Council . . AGENDA REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD MAY 22, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2407 Next Res. 2000-08 1. CALL TO ORDER 2. INVOCATION - REVEREND R. HOLMES - REDEEMING F AlTH COGIC 3. CONSIDER APPROVAL OF MINUTES OF SPECIAL CALLED WORKSHOP MEETlNG OF LA PORTE CITY COUNCIL MEETING MAY 15,2000 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL S. PROCLAMA TIONS/PRESENT A TIONS: A. MARCH FOR JESUS B. RECOGNITION OF RETIREE LET A MONEY C. RECOGNITION OF RETIREE ELAINE BONNER D. EMPLOYEE OF THE QUARTER - OCTOBER, NOVEMBER & DECEMBER 1999 6. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES OF TEXPOOL - (Res. 2000-08) - C, Alexander 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION AMENDING AUTHORIZED REPRESENTA TNES OF LOGIC - (Res. 2000-09) C. Alexander 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION SUPPORTING LITIGATION INVOLVING UTILITY FRANCHISE FEES - (Res. 2000-10) - K. Askins 9. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDINANCE AUTHORIZING CHANGES TO THE CITY'S MEDICAL PLAN - (Ord. 2000-2407) - L. Rigby 10. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDlNANCE APPOlNTING MEMBERS TO V ARlOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE (Ord. 2000-2408) - K. Askins 11. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDINANCE APPOlNTING MEMBERS TO THE CIVlL SERVICE COMMISSION OF THE CITY OF LA PORTE (Ord. 2000- 2409) - R. T. Herrera It e 12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN ENGINEERING AGREEMENT BETWEEN THE CITY OF LA PORTE AND CAMP DRESSER & MC KEY, TO PERFORM A LITTLE CEDAR BAYOU W ASTEW A TER TREATMENT PLANT SOLIDS HANDLING STUDY (Ord. 2000-2410) - S. Gillett 13. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDINANCE APPROVING AND AUTHORIZlNG A CONTRACT BETWEEN THE CITY OF LA PORTE AND TRIPLE B SERVICES, lNC., FOR WATERLINE REPLACEMENT ON CATLETT LANE AND PARK STREET (Ord. 2000-2411) - S. Gillett 14. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDlNANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND SLACK & CO. CONTRACTING FOR CONSTRUCTION OF LA PORTE COMMUNITY LffiRARY SANITARY SEWER (Ord. 2000-2412)-D. Kneupper 15. CONSIDER APPROVAL OR OTHER ACTION REGARDlNG AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND SPIGENER CORPORATION FOR CONSTRUCTION OF THE BAY FOREST GOLF COURSE CLUBHOUSE EXPANSION (Ord. 2000-2413) - D. Kneupper 16. CONSIDER APPROVAL OR OTHER ACTION APPROVING A WARD OF BID TO ZOLL MEDICAL CORPORATION FOR MONlTOR/DEFffiRILLATORS - J. Sease 17. ADMINISTRATIVE REPORTS - R.T. Herrera A. COUNCIL RETREAT - JULY 8, 2000 18. COUNCIL ACTION 19. 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, DELffiERATION REGARDING REAL PROPERTY, DELffiERATION REGARDlNG PROSPECTNE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELffiERA TION REGARDING SECURITY DEVICES, OR EXCLUDlNG A WIlNESS DURING EXAMINATION OF ANOTHER WIlNESS IN AN INVESTIGATION) 20. CONSIDERA nON AND POSSffiLE ACTION ON ITEMS CONSIDERED 21. 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 - Section 551.072 - Section 551.073 - Section 551.074 - Section 551.075- Section 551.076 - Section 551.084 - It e For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. For the purpose of deliberating the purchase, exchange, lease or value of real property . For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. 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. 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. To consider the deployment, or specific occasions for implementation, of security personnel or devices. For the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.