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Home My WebLink About07-24-00 Regular Meeting of La Porte City Council -. . . .. ..,. .~.. ...J. ..... ."'...~ '....;..J-~'#O j' ~ AGENDA .REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD JULY 24, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2419 Next Res. 2000-11 1. CALL TO ORDER 2. INVOCATION - REVEREND WALTER PINKNEY - ZION HILL BAPTIST CHURCH 3. CONSIDER APPROVAL OF MlNUTES OF REGULAR MEETING OF LA PORTE CITY COUNCIL MEETING JULY 10,2000 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL A. GALVESTON BAY CONSERVATION AND PRESERVATION ASSOCIATION - PARTICIPATION IN COST SHARING OF STUDY TO REVIEW CORP OF ENGINEER'S DRAFT ENVIRQNMENTAL IMPACT STUDY 5. PRESENTATIONS: EMPWYEES OF THE QUARTER~ JOSE MOLINA AND DANNY CAVAZOS 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION TO EXECUTE A FUNDS TRANSFER AGREEMENT AND WIRE TRANSFER AUTHORIZATION FORM WIlH BA YSHORE NATIONAL BANK (Res. 00-11) - C. Alexander 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION AUTHORIZING THE ACQUISmON OF RIGHTS-OF-WAY FOR FLOOD CONTROL PURPOSES IN THE CITY OF LA PORTE (Res. 00-12) - 1. Jooms 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING THREE ORDINANCES AUTHORIZlNG THE CITY OF LA PORTE TO EXECUTE THE FOLLOWING AGREEMENTS WIlH UNITED RENTALS: A. AN INDUSTRIAL DISTRICT AGREEMENT WITH UNITED RENTALS FOR THE TERM COMMENCING JANUARY 1,200' AND ENDING DECEMBER 31,2007 (Ord. OO-IDA 13) - D. Kneupper IPtI B. A WATER AGREEMENT WITH UNITED RENTALS TO PROVIDE POTABLE WATER SERVICE (Ord. 00-2419) - D. Kneupper C. A UTILITY EXTENSION AGREEMENT WITH UNITED RENTALS FOR CONSTRUCTION AND INSTALLATION OF AN EXTENSION OF UTILITY MAIN(S) (Ord. 00-2420) - D. Kneupper . e 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTIIORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO CONTRACT BETWEEN THE CITY OF LA PORTE AND LA PORTE AREA WATER AUTHORITY (Ord. 2000-2421) - S. Gillett 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING THE AMENDMENT TO CONTRACT BETWEEN THE CITIES OF LA PORTE, SHOREACRES AND MORGAN'S POINT AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT TO CONTRACTS BETWEEN THE CITIES OF LA PORTE, SHOREACRES AND MORGAN'S POINT AND THE LA PORTE AREA WATER AUTIIORITY - (Ord. 2000- 2422) - S. Gillett 11. CONSENT AGENDA A CONSIDER APPROVAL OR OTHER ACTION AWARDING BID TO RESCUE CONCEPTS FOR FIREFIGHTER PROTECTIVE CWTHING - J.C. Dunham B. CONSIDER APPROVAL OR OTHER ACTION AWARDING BID TO VAN WATERS AND ROGERS INC., AS A SOLE SOURCE FOR PERMANONE 31+66 MOSQUITO CONTROL AGENT - S. Gillett 12. ADMINISTRATIVE REPORTS - R.T. Herrera A NEW TEACHER'S LUNCHEON - AUGUST 1, 2000 -LA PORTE HIGH SCHOOL STUDENT CENTER B. 4111 ANNUAL COMMUNITY HEALTH AND SAFETY FAlR - AUGUST 12m AT LA PORTE mGH SCHOOL FROM 10:00 AM TO 4:00 PM. C. BUDGET WORKSHOP MEETINGS - AUGUST 14-17/18,2000 13. COUNCIL ACTION 14. 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, DELmERATION REGARDING REAL PROPERTY, DELmERATION REGARDING PROSPECTIVE GIFf OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELmERA TION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WTINESS IN AN INVESTIGATION) IS. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED 16. 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 give~ 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 ,- e and all purposes pennitted 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 SS 1.07S - Section 5S 1.076 - Section S51.084 - .For the purpose of a private consultation with the Council's attorney on any subject or matrer 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 infonnation 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 purpo~ of excluding a witness from a hearing during the examination of another witness in an investigation.