HomeMy WebLinkAbout04-08-02 Regular Meeting and Workshop Meeting
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12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A PROJECT COOPERATION AGREEMENT
BETWEEN THE CITY OF LA PORTE AND THE TEXAS GENERAL LAND OFFICE
TO EV ALUA TE EROSION RESPONSE ALTERNATIVES A T SYLVAN BEACH
PARK; APPROPRIATING $7,500.00 TO FUND SAID AGREEMENT - (Ord. 2002-
2547) - S. Barr
13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA
PORTE AND MOSER ELECTRIC COMPANY, INC., FOR RENOVATIONS AT
WATER PLANTS #4 AND #7; APPROPRIATING $47,000.00 PLUS A
CONTINGENCY OF $3,000.00, TO FUND SAID CONTRACT (Ord. 2002-2548) - S.
Gillett
14.
RECEIVE REPORT ON TEXAS MUNICIPAL LEAGUE BOOTH AND PROVIDE
CITY MANAGER WITH DIRECTION OF FUTURE BOOTH - R. T. Herrera
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15. 1WORKSHOP
OPEN WORKSHOP MEETING
DISCUSS AMENDING CHAPTER 34 OF THE CODE OF ORDINANCES,
PROVIDING MORE SPECIFIC AND DETAILED NOISE MEASURING
GUIDELINES - D. Kneupper
DISCUSS BOARDS AND COMMISSION PROCESS AND PROVIDE CITY
SECRETARY WITH DIRECTION - Mayor MalonelM. Gillett
16. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING
17. ADMINISTRATIVE REPORTS - R.T. Herrera
MARCH 30TH NATURAL EVENT
MEET THE CANDIDATES - APRIL 16,2002 -7:00 P.M. CITY HALL COUNCIL
CHAMBERS
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EARLY VOTING - APRIL 17 THROUGH APRIL 30, 2002
SYLVAN BEACH DAY - APRIL 27, 2002
ELECTION DAY - MAY 4, 2002
18. COUNCIL COMMENTS
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19. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS
LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT
CODE, (CONSULTATION WITH ATTORNEY, DELffiERATION REGARDING
REAL PROPERTY, DELffiERATION REGARDING PROSPECTIVE GIFT OR
DONATION, PERSONNEL MA TIERS, DELffiERA TION REGARDING SECURITY
DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER
WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS)
551.074 (POTENTIAL LITIGATION)
MEET WITH CITY MANAGER AND CITY ATTORNEY REGARDING POTENTIAL
LITIGATION
20.
CONSIDERATIONS AND POSSffiLE ACTION ON ITEMS CONSIDERED IN
EXECUTIVE SESSION
21.
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 551.086 of said Open Meetings Law,
including, but not limited to:
Section 551.071 - For the purpose ofa private consultation with the Council's attorney on any
subject or matter authorized by law.
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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.
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Section 551.076 - To consider deployment, or specific occasions for implementation, of security
personnel or devices.
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Section 551.086 - To discuss or deliberate regarding commercial or financial information that the
governmental body has received from a business prospect that the governmental body seeks to
have locate, stay, or expand in or near the territory of the governmental body and with which the
governmental body is conducting economic development negotiations; or to deliberate the offer
of a financial or other incentive to a business prospect described by Subdivision (1).
TillS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48
HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT
281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.
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