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Home My WebLink About08-14-00 Regular Meeting and Special Called Workshop Meeting of La Porte City Council e e AGENDA REGULAR MEETING AND SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD AUGUST l4, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2423 Next Res. 2000-13 1. CALL TO ORDER 2. INVOCATION -FATHER ERIC PITRE- ST. MARY'S CATHOLIC CHURCH 3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTE CITY COUNCIL MEETING JULY 24, 2000 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL A. ERIN LUTICH AND ROBERT MOORE, JR. - BACK TAXES ON PROPERTY B. JOHN CLARK - STREET NAMES AND NUMBERS 5. PRESENTATIONS: A. EMPLOYEE OF THE QUARTER - APRIL, MAY AND JUNE 2000 B. RECOGNITION OF RETIREMENT - GEORGE TURANY 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND THE CITY OF SHOREACRES FOR TAX COLLECTION OPERATIONS (Ord. 2000-2423) - C. Alexander 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND PYRAMID WATERPROOFING, INC. FOR THE REPLACEMENT OF ROOFS AT THE POLICE DEPARTMENT AND EMS BUILDINGS (Ord. 2000-2424) - D. Kneupper 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND WAYNE SMlTH AND ASSOCIATES, ENGINEERS, FOR ENGINEERING SERVICES FOR A TRUNK SANITARY SEWER ALONG PROPOSED BAY AREA BOULEVARD (Ord. 2000-2425) - D. Kneupper 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND GARVER CONSTRUCTION, LTD., FOR SANITARY SEWER REPAIRS (Ord. 2000-2426) - S. Gillett e e 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AND APPROVING THREE SEPARATE AGREEMENTS BETWEEN THE CITY OF LA PORTE AND THE: 1) TEXAS GENERAL LAND OFFICE, 2) TEXAS NATURAL RESOURCE CONSERVATION COMMISSION, AND 3) U.S. FISH AND WILDLIFE SERVICE FOR THE UTILE CEDAR BAYOU ST ABlLIZA TION PROJECT - (Ord. 2000-2427) - S. Barr 11. CONSIDER APPROVAL OR OTHER ACTION A WARDING BID FOR CHEMICALS, PAPER PRODUCTS, AND JANITORIAL SUPPLIES TO BOGEL SALES - S. Kelley 12. ADMINISTRATIVE REPORTS - R.T. Herrera A. LABOR DAY HOLIDAY OBSERVED - MONDAY, SEPTEMBER 4, 2000 B. ANNUAL CITY PICNIC - SATURDAY, SEPTEMBER 9,2000 13. COUNCIL ACTION 14. EXECUTNE SESSION - PURSUANT TO PROVlSION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATIORNEY, DELIBERATION REGARDING REAL PROPERTY, DELmERATION REGARDING PROSPECTNE GIFT OR DONATION, PERSONNEL MA TIERS, CONFERENCE WITH EMPLOYEES, DELIBERA nON REGARDING SECURITY DEVlCES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. 551.074 (PERSONNEL MA TIER) MEET WITH CITY MANAGER TO DISCUSS ANNUAL EV ALUA TION 15. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED 16. CLOSE/ADJOURN REGULAR MEETING 17. CALL TO ORDER WORKSHOP MEETING DISCUSS PROPOSED BUDGET FY 2000-2001 (SEE ATTACHED SCHEDULE) 18. ADJOURN WORKSHOP MEETING If during the course of the meeting covered by this agenda the Council should detennine 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 pennitted by Sections 551.071 through 551.076, and Section 551.084, of said Open Meetings Law, including, but not limited to: Section551.071- Section 551.072 - Section 551.073 - Section 551.074 - Section 551.075 - Section 55l.076 - Section 551.084 - e 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.