HomeMy WebLinkAbout06-12-00 Regular Meeting and Special Called Workshop Meeting of La Porte City Council~ •
AGENDA
REGULAR MEETING AND SPECIAL CALLED WORKSHOP MEETING OF LA PORTS CITY
COUNCIL TO BE HELD JUNE 12,: 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604
WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 2000-2414
Next Res. 2000-11
CALL TO ORDER
2. INVOCATION -FATHER WILLIAM HOOD - ST. TORN' S EPISCOPAL CHURCH
3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTS CITY
COUNCIL MEETING MAY 22, 2000
4. PETITIONS, REMONSTRANCES; COMMUNICATIONS, AND CITIZENS AND TAX PAYERS
WISHING TO ADDRESS COUNCIL
CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING
CHAPTER 70, ARTICLE III, SECTION 70-97, "SCHOOL ZONES", PARAGRAPH (a),
SUBPARAGRAPHS (8), (9), AND (10), OF THE CODE OF ORDINANCE OF THE CITY OF LA
PORTS; FOR THE PURPOSE OF DESIGNATING MA3~VIUM SPEED LIMITS IN A SCHOOL
ZONE - (Ord. 2000-2414) - S. Gillett
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING
CHAPTER 6, SECTION 6-78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTS,
BY ADDING AN AREA AT A RESTAURANT WHERE WINE AND/OR BEER FOR
CONSUMPTION ON THE PREMISES MAYBE SOLD - (1000-1-G) M. Gillett
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH GULF STATES
PROTECTIVE COATINGS, INC. IN THE AMOUNT OF $27,000.00 AND FURTHER
AUTHORIZING $1,350A0 CONTINGENCY FOR THE GROUND STORAGE TANK REPAIRS
AND AUTHORIZE USE OF EXCESS FUNDS FROM THE WATERLINE REPLACEMENT
PROJECT - (Ord. 2000-2415) - D. Kneupper
8. CONSENT AGENDA -ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR
DISCUSSION
A. CONSIDER AWARDING BID FOR THE ANNUAL SUPPLY OF HOT MIX ASPHALT -
TYPE D TO MARTIN MARIETTA MATERIALS - S. Gillett
B. CONSIDER AWARDING BID TO BELTWAY A/C & HEATING, INC. TO REMOVE
AND INSTALL HVAC EQUIPMENT FOR JENNIE RILEY RECREATION CENTER
AND EVELYN KENNEDY CIVIC CENTER - S. Ban
9~. WORKSHOP
OPEN WORKSHOP MEETING
DISCUSS CAR ALLOWANCES - K. Askins
10. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING
11. ADMINISTRATIVE REPORTS - R.T. Herrera
A. CHAMBER OF COMMERCE ANNUAL HAMBURGER COOKOUT -THURSDAY
JUNE 15, 2000 - DUPONT RECREATIONAL FACILITY
B. COUNCIL RETREAT -JULY 8, 2000
12. 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 ATTORNEY)
MEET WITH CITY MANAGER AND CITY ATTORNEY REGARDING PENDING
LITIGATION
13. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
14. 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 - 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.
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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.