HomeMy WebLinkAbout02-24-2003 Regular Meeting~h
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CITY COUNCIL AGENDA
REGULAR MEETING OF LA PORTS CTTY COUNCIL TO BE HELD FEBRUARY 24, 2003
IN THE COUNCIL CHAMBERS OF CITY HALL, 604 WEST FAIRMONT PARKWAY, LA
PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next. Ord. 2003-2614
Next Res. 2003-OS
1. CALL TO ORDER
2. INVOCATION -REV. DAVID MORGAN -FIRST BAPTIST
3. PLEDGE OF ALLEGIANCE
4. CONSIDER APPROVAL OF MINUTES OF SPECIAL CALLED MEETING HELD
ON FEBRUARY 8, 2003 AND REGULAR MEETING AND PUBLIC HEARING OF
LA PORTS CITY COUNCIL HELD ON FEBRUARY 10, 2003
5. PRESENTATION
MEDAL OF VALOR -OFFICER NOVOSAD
MEDAL OF MERIT -OFFICER TIPPIT
EMPLOYEE OF THE YEAR -DEBRA DUNHAM
PROCLAMATION -SHATTERED DREAMS
PRESENTATION BY CONGRESSMAN CHRIS BELL WHOSE DISTRICT
INCLUDES A PORTION OF LA PORTS
6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS
AND TAXPAYERS WISHING TO ADDRESS CITY COUNCIL
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA
PORTS AND WATER TANK SERVICE COMPANY, FOR THE REPLACEMENT OF ~~~
GROUND STORAGE TANK AT WATER PLANT # 4, APPROPRIATING $99,091.00
PLUS A CONTINGENCY OF $4, 955.00 TO FUND SAID CONTRACT - (Ord. 2003-
2614) - S. Gillett
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA
PORTS AND GARNER CONSTRUCTION, LTD., FOR IMPROVEMENTS TO THE
FARRINGTON TRUNK SEWER, APPROPRIATING $124,975.00 PLUS A
CONTINGENCY OF $6,248.00 TO FUND SAID CONTRACT - (Ord. 2003-2615) - S.
Gillett
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9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACTUAL AGREEMENT BETWEEN
THE CITY OF LA PORTE AND NBG CONSTRUCTORS, INC. TO PROVIDE AND
INSTALL PILING, ABUTMENTS, AND OTHER RELATED COMPONENTS FOR
INSTALLATION OF A PREFABRICATED STEEL PEDESTRIAN BRIDGE OVER
LITTLE CEDAR BAYOU; APPROPRIATING $82,066.00 TO FUND SAID
AGREEMENT- (Ord 2003-2616) - S. Barr
10. RECEIVE REPORT ON RACIAL PROFILING TIER 1- R. Reff
11. CONSIDER CALLING A SPECIAL CALLED WORKSHOP MEETING MARCH 11,
2003 - B. Meismer, J. Warren and C. Engelken
12. ADMINISTRATIVE REPORTS - J. Joerns
SYLVIA GARCIA RECEPTION -FEBRUARY 27, 2003 - LA PORTE LIBRARY
13. COUNCIL COMMENTS
14. 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)
551.071 - (LEGAL)
MEET WITH CITY ATTORNEY AND ACTING CITY MANAGER TO DISCUSS
POTENTIAL LITIGATION
551.072 - (LAND ACQUISITION)
MEET WITH CITY ATTORNEY AND ACTING CITY MANAGER REGARDING
LAND ACQUISITION
551.074 - (PERSONNEL MATTER)
DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION,
REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER
OR EMPLOYEE: DISCUSS EVALUATION OF ACTING CITY
MANAGER/ASSISTANT CITY MANAGER
15. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN
EXECUTIVE SESSION
16. ADJOURNMENT