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Home My WebLink About06-10-02 Regular Meeting, Public Hearing, and Workshop Meeting e e CITY' COUNCIL AGENDA REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD JUNE 10, 2002, IN THE COUNCIL CHAMBERS OF CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next. Ord. 2002-2559 Next Res. 2002-28 1. CALL TO ORDER 2. INVOCATION - REVEREND MARY HARRIS - TEMPLO MAHANAIM 3. PLEDGE OF ALLEGIANCE 4. CONSIDER APPROVAL OF MINUTES OF SPECIAL CALLED REGULAR MEETING OF LA PORTE CITY COUNCIL HELD ON JUNE 4, 2002. 5. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAXPAYERS WISHING TO ADDRESS CITY COUNCIL 6. PUBLIC HEARING - SPECIAL CONDITIONAL USE PERMIT - DISCUSS SPECIAL CONDITIONAL USE PERMIT TO CONSTRUCT PHASE I - CONVENIENCE STORE WITH AUTOMOBILE/TRUCK FUELING - D. Kneupper OPEN PUBLIC HEARING REVIEW BY STAFF PUBLIC INPUT RECOMMENDATION OF PLANNING AND ZONING STAFF CLOSE PUBLIC HEARING 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING A SPECIAL CONDITIONAL USE PERMIT FOR THE DEVELOPMENT OF PHASE I OF THE CONVENIENCE STORE WITH AUTOMOBILE AND TRUCK FUELING - (Ord. 1501-VV) - (SCU 02-001) - D. Kneupper . 8. PUBLIC HEARING - SPECIAL CONDITIONAL USE PERMIT - DISCUSS SPECIAL CONDITIONAL USE PERMIT TO AN INDUSTRIAL, COMMERCIAL AND RETAIL DEVELOPMENT - D. Kneupper OPEN PUBLIC HEARING REVIEW BY STAFF PUBLIC INPUT e e RECOMMENDATION OF PLANNING AND ZONING COMMISSION CLOSE PUBLIC HEARING 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING APPROVAL OF A GENERAL PLAN, DEVELOPMENT AGREEMENT AND SPECIAL CONDITIONAL USE PERMIT FOR AN INDUSTRIAL, COMMERCIAL AND RETAIL DEVELOPMENT LOCATED IN AN AREA SOUTH OF FAIRMONT PARKWAY, NORTH OF MCCABE ROAD AND BETWEEN EXISTING UNION PACIFIC RAILROAD TRACKS AND STATE HIGHWAY 146 SOUTH KNOWN AS THE TEXAS IMPORT PARK (Ord. 1501-WW) - (SCU02-002) - D. Kneupper 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH HALFF ASSOCIATES, INC. FOR DEVELOPMENT OF A TRAIL IMPLEMENTATION PLAN, AND AUTHORIZING $30,000 TO FUND SAID AGREEMENT - (Ord. 2002-2559) - S. Barr 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ADOPTING PROCEDURES FOR THE RECRUITMENT, APPOINTMENT AND NOTIFICATION PROCESS REGARDING BOARDS, COMMITTEES AND COMMISSIONS (2002-2560) - Mayor MalonelM.Gillett 12. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING THE CITY MANAGER TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY TO CONSTRUCT BAY AREA BOULEVARD -R.T. Herrera oel).j;J J.5~ I 13. WORKSHOP OPEN WORKSHOP MEETING A. DISCUSS PLANNING AND ZONING COMMISSION'S PROPOSED CHANGES FOR MID TO HIGH DENSITY RESIDENTIAL DEVELOPMENT - D. Kneupper B. DISCUSS REDISTRICTING MAP - R. T. Herrera, M. Gillett, and D. Kneupper 14. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 15. ADMINISTRATIVE REPORTS - R.T. Herrera CHAMBER OF COMMERCE ANNUAL HAMBURGER COOKOUT - JUNE 13TH NEW COUNCIL ORIENTATION - JUNE 19TH 16. COUNCIL COMMENTS 17. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING e e REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 551.071 (CONSULTATION WITH CITY ATTORNEY) MEET WITH CITY ATTORNEY AND CITY MANAGER REGARDING PENDING LITIGATION 18. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 19. 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. 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 deployment, or specific occasions for implementation, of security personnel or devices. Section 551.086 - To discuss or deliberate regarding commercial or fmancial 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 fmancial or other incentive to a business prospect described by Subdivision (1). THIS FACILITY HAS DISABILITY ACCOMMODATIONS A VAILABLE. 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.