HomeMy WebLinkAbout07-15-02 Special Called Regular Meeting and Workshop MeetingC
CITY COUNCIL AGENDA
SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF LA PORTE
CITY COUNCIL TO BE HELD JULY 15, 2002, IN THE COUNCIL CHAMBERS OF CITY
HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next. Ord. 2002-2566
Next Res. 2002-32
CALL TO ORDER
2. INVOCATION -BOBBY WORSHAM -SECOND BAPTIST CHURCH
PLEDGE OF ALLEGIANCE
4. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING AND
WORKSHOP MEETING OF LA PORTE CITY COUNCIL HELD ON JULY 8, 2002.
5. 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
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)
6. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN
EXECUTIVE SESSION
551.074 - (PERSONNEL MATTER)
DISCUSS CITY MANAGER REVIEW
7. PETITIONS, REMONSTRANCES, COMM[JNICATIONS, AND CITIZENS AND
TAXPAYERS WISHING TO ADDRESS CITY COUNCII,
8. WORKSHOP
OPEN WORKSHOP MEETING
A. DISCUSS CITY'S MEDICAL INSURANCE FUND - C. Buttler
B. DISCUSS EMERGENCY MANAGEMENT POLICIES CONCERNING
BILLING RATES AND TRANSPORT POLICY - J. Sease
9. ADJOURN WORKSHOP MEETING AND RE-CONVENE SPECIAL CALLED
REGULAR MEETING
•
10. ADMINISTRATIVE REPORTS - R.T. Herrera
MAYOR AND COUNCIL DINNER -JULY 18, 2002
AMCC CONFERENCE -JULY 25-27, 2002
11. COUNCIL COMMENTS
12. 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 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 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 financial or other incentive
to a business prospect described by Subdivision (1).
THIS FACILITY HAS DISABILITYACCOMMODATIONS A VAILABLE. REQ UESTS FOR ACCOMMODATIONS OR
INTERPRETIVE SER VICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE
CONTACT CITY SECRETARY'S OFFICE AT 281-471-SOZO OR TDD LINE 181-471-5030 FOR FURTHER
INFORMATION.