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HomeMy WebLinkAbout06-26-00 Regular Meeting and Special Called Workshop Meeting of La Porte City Council . ..' . AGENDA REGULAR MEETING AND SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD JUNE 26, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2416 Next Res. 2000-11 1. CALL TO ORDER 2. INVOCATION - REVEREND STAN JORDAN - BAYSHORE BAPTIST CHURCH 3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING AND SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL MEETING JUNE 12, 2000 4. PETmONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE GRANTING A PERMIT UNDER SECTION 18-A-3 OF ORDINANCE NO. 915, "PIPELINE TRANSPORTATION", BEING CHAPTER 18-A OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, DATED NOVEMBER 25, 1975, TO CONSTRUCT A 12-INCH PIPE LINE FOR THE TRANSPORTATION OF ETHANE, PROPANE AND ETHYLENE AND AUTHORIZE CITY MANAGER TO EXECUTE AN EASEMENT DOCUMENT WITH LAVACA PIPEIJINE COMPANY - (Ord. 2000-915-SS) - S. Gillett 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING ORDINANCES AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF INDUSTRIAL DISTRICT AGREEMENTS AS OUTLINED BELOW FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007 - (See List Below for Ordinance Numbers) - J. Jooms 2000-IDA-0 1 - SOUTH COAST - VAN LEER, LLC 2000-IDA-02 - DOLIMA PROPERTIES, L.P. 2000-IDA-03 - EQUISTAR CHEMICALS, L.P. 2000-IDA-04 - UCISCO, INC 2000-IDA-05 - CENTAURI TECHNOLOGIES, HV 2000-IDA-06 - ROHM AND HAAS COMPANY, BA VPORT PLANT 2000-IDA-07 - CHUSEI (U.S.A.) INC. 2000-IDA-08 - NOCS WEST GULF, INC. 2000-IDA-09 - TOM M.R., INC. 2000-IDA-IO - FINA OIL AND CHEMICAL COMPANY 2000-IDA-ll - VAN LEER CONTAINERS, INC. 2000-IDA-12 - NISSAN CHEMICAL HOUSTON CORPORATION . e 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE BAY AREA TRANSPORTATION PARTNERSHIP, TO PROVIDE TRANSPORTATION MANAGEMENT SERVICES FOR A ONE YEAR TERM (Ord. 2000- 2416) - R.T. Herrera 8. CONSIDER APPROVAL OR OTHER ACTION TO AWARD BID FOR CHEMICAL AND FERTILIZERS TO TURF INDUSTRIES, LOW BIDDER MEETING ALL SPECIFICATIONS - D. Hlavaty 9. WORKSHOP OPEN WORKSHOP MEETING A. DISCUSS COMMERCIAL TRAFFIC HAULING NON-RADIOACTIVE HAZARDOUS MATERIAL FROM USING NON-HAZMAT ROUTES TO REACH TRUCK TERMlNALSIDELIVERY POINTS B. DISCUSS CHARTER PROVISIONS - K. Askins 10. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 11. ADMINISTRATIVE REPORTS - R.T. Herrera A. CITY OBSERVES INDEPENDENCE DAY - TUESDAY, JULY 4, 2000 B. COUNCIL RETREAT - SATURDAY, JULY 8, 2000 C. NOR1HSIDE COMMUNITY MEETING - THURSDAY, JULY 13, 2000 D. REPORT ON SPRING 2000 TRAFFIC HUMP APPLICATIONS E. SEABREEZEPARK-FOUR1HOF JULY 12. COUNCIL ACTION 13. 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, DELffiERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELffiERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) 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 551, Texas Government Code; Win be held by the Council at that date, hour and place given in the meeting . e 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- 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 P4blic 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.