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HomeMy WebLinkAbout12-11-00 Regular Meeting and Special Called Workshop Meeting . . AGENDA REGULAR MEETING AND SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD DECEMBER 11, 2000, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 2000-2456 Next Res. 2000-18 l. CALL TO ORDER 2. INVOCA TION - REVEREND RANDY GILCREST - FIRST BAPTIST CHURCH .., CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTE CITY j. COUNCIL HELD ON NOVEMBER 27,2000 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 5. CONSIDER APPROV AL OR OTHER ACTION REGARDING A RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN SAID RESOLUTION AND AUTHORIZE GRANT AGREEMENT TO CONTINUE PARTICIPATION IN THE HARRIS COUNTY ORGANIZED CRIME AND NARCOTIC TASK FORCE - (Res. 2000-18) - R. Reff 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE, HARRIS COUNTY, AND REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS (Ord. 2000- 2456) - J. Joems 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND CREATING THE LA PORTE REDEVELOPMENT AUTHORITY (Ord. 2000-2457) - J. Joems 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION APPROVING THE ARTICLES OF IN CORPORA TION AND BYLA WS OF THE LA PORTE REDEVELOPMENT AUTHORITY (Res. 2000-19) - J. Joems 9. CONSIDER APPROV AL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH CARDINAL ROOFING, INC., IN THE AMOUNT OF $112,888.00 AND FURTHER AUTHORIZING $5,650.00 CONTINGENCY FOR THE ROOF REPLACEMENT AT THE SYLVAN BEACH PA VILION BUILDING (Ord. 2000-2458) - D. Kneupper 10. CONSIDER APPROV AL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.1 TO THE GRANT FOR ROUTINE MAINTENANCE BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF TRANSPORTATION, AND APPROPRIATE THE $8,315.00 NECESSARY MA TCHING FUNDS FROM THE AIRPORT FUND BALANCE (Ord. 2000-2459) - S. Gillett . . 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING A REDISTRICTING COMMITTEE, AND ESTABLISHING ITS POWERS AND DUTIES - (Ord. 2000-2460) - N. Malone 12. CONSIDER DECLARING AN EMERGENCY AND AUTHORIZE THE REPAIR OF THE NON DIRECTIONAL BEACON BY CONROE AVIONICS, INe. IN THE AMOUNT OF $30,944.00 AND APPROPRlA TE THE NECESSARY FUNDS FROM THE AIRPORT FUND - S. Gillett 13. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER AWARDING BID FOR WATER AND SEWER SUPPLIES B. CONSIDER AWARDING BID FOR CAB AND CHASSIS W/AERlAL LIFT e. CONSIDER AWARDING BID FOR TRACTOR WITH 35' ROTARY BOOM MOWER 14. CALL TO ORDER WORKSHOP MEETING DISCUSS OPTIONS REGARDING SAN JACINTO POOL - S. Barr 15. ADJOURN WORKSHOP MEETING 16. ADMINISTRA TIVE REPORTS - R. T. Herrera A. CHAMBER OF COMMERCE HOLIDAY AFTER HOURS AND MINI BUSINESS EXPO - TUESDAY, DECEMBER 12,2000 - 4-7 P.M. - EVELYN KENNEDY CIVIC CENTER B. CITY CLOSED IN OBSERVATION OF CHRISTMAS HOLIDAYS - DECEMBER 25 AND 26, 2000 e. DECEMBER 25, 2000 CITY COUNCIL MEETING CANCELLED D. NEW YEAR'S HOLIDAY OBSERVED - MONDAY, JANUARY 1,2001 17. COUNCIL ACTION 1 S. EXEClJTIVE 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, DELIBERA TION REGARDING PROSPECTIVE GIFT OR DONA TION, PERSONNEL MA TTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES. OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) 19. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 20. ADJOURNMENT e . 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 55 I, Texas Govemment 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 conceming 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 attomey on any subject ormatter 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. 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.