HomeMy WebLinkAbout01-08-2001 Regular Meeting and Public Hearinga ~
AGENDA
REGULAR MEETING AND PUBLIC HEARING OF LA PORTS CITY COUNCIL TO BE HELD
JANUARY 8, 2001, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 2001-2461
Next Res. 2001-20
1. CALL TO ORDER
2. INVOCATION -REVEREND BOBBY WORSHAM -SECOND BAPTIST CHURCH
3. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING AND SPECIAL CALLED
MEETING OF LA PORTS CITY COUNCIL HELD ON DECEMBER 11, 2000
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS
WISHING TO ADDRESS COUNCIL
PUBLIC HEARING -DRAFT COMPREHENSIVE PLAN UPDATE - D. Kneupper
OPEN PUBLIC HEARING
REVIEW BY STAFF
PUBLIC INPUT
RECOMMENDATION OF PLANNING AND ZONING COMMISSION
CLOSE PUBLIC HEARING
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE TO CLOSE,
VACATE, AND ABANDON THE ALLEY IN BLOCK 752, TOWN OF LA PORTS (Ord. 2001-
2461) - D. Kneupper
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE PORT OF
HOUSTON FOR SECONDARY FIRE SUPPRESSION SERVICE (Ord. 2001-2462) - J. Sease
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING
A RE-DISTRICTING COMMITTEE AND ESTABLISHING ITS POWERS AND DUTIES
(Ord.2000-2460-A) - N. Malone
ADMINISTRATIVE REPORTS - R. T. Herrera
A. CHAMBER OF COMMERCE INSTALLATION BANQUET -JANUARY 25, 2001
10. COUNCIL ACTION
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11. 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)
12. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
13. 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.
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.