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HomeMy WebLinkAbout03-15-2004 Special Called Regular Meeting and Pre-budget Workshop Meetingt r STATE OF TEXAS )( COUNTY OF HARRIS)( CITY OF LA PORTE)( CITY COUNCIL SPECIAL CALLED REGULAR MEETING AND PRE-BUDGET WORKSHOP NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED REGULAR MEETING AND PRE-BUDGET WORKSHOP MEETING TO BEHELD MARCH 15, 2004 6:00 P.M. - 9:00 P.M. IN THE COUNCIL CHAMBERS OF CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE,TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW. CALL TO ORDER 2. INVOCATION - 3. PLEDGE OF ALLEGIANCE I 4. OPEN WORKSHOP 5. RECEIVE REPORT FROM STAFF TO DISCUSS UPCOMING BUDGET ISSUES AND PROVIDE STAFF WITH DIRECTION IN COMPILATION OF FY04 - 05 CITY BUDGET 6. CLOSE WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING ADMINISTRATIVE REPORTS - D. Feazelle 2004 H-GAC GENERAL ASSEMBLY MEETING -MARCH 19, 2004 - 6:30 PM - WESTIN GALLERIA HOTEL CHAMBER OF COMMERCE LUNCHEON -MARCH 17, 2004 -11:45 AM -HOUSTON YACHT CLUB HARRIS COUNTY MAYOR & COUNCIL DINNER -MARCH 18, 2004 - 6:30 P.M. -DEER PARK BATTLEGROUND CLUBHOUSE 8. COUNCIL COMMENTS -Griffiths, Ebow, Engelken, Mosteit, Meismer, Young, Beasley, and Mayor Malone 9. 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) 551.074 - (PERSONNEL MATTER) -CITY MANAGER EVALUATION 10. 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 beheld 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 speck occasions for implementation, of security personnel or devices. Section 551.087 - To discuss or deliberate regarding commercial or financial information that the govemmental body has received from a business prospect that the govemmental body seeks to have locate, stay, or expand in or near the territory of the govemmental body and with which the govemmental 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 DISABILITYACCOMMODATIONSAVAILABLE 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 UNE 281471-5090 FOR FURTHER INFORMATION. Approved: Martha A. Gllletty TRMC Clty Secretary Posted: t . • / ~/~ y `' P ~~ ~{ `L ~~. a ~. t ~ ~~ ~ r ~ ~ ,- ~. ~.`~ ~_ 'r ,: - ,_ .. 4.: 1 • City Council Workshop -Pre-Budget Issues Monday, March 15, 2004 6:00 PM - 9:00 PM Overview: - DF 1. Long Range Financial Planning - DF General Fund 2. Water/Sewer Rates - CA Modeling for Costs 3. Financial Policies Review/Update - CA 4. Performance Measure Project Status Report - DF 5. Misc./ Calendar -Budget FY 2004-2005 - DF Capital Improvement Projects (2 graphs) 6. Impact Fees - JJ 7. Questions & Answers/ City Council Direction 8. Administration Report 9. Council Comments 10. Executive Session -City Manager Evaluation ~ ~ ^~' ~ O !~I Q 0 N ~ ~ r+~J ~ ~~~l V w ~~~ Q y' ~ ,. __ 'S' _ !! 0 ~~ a W ti on .~ P~ b ~ ~ ~w w ~ ~ ~ ~ ~ as an 0 a N l • ^^~, cWc , I~ ~~ •~ W ~~ ~o ~w ~, .~ ~~ w~ y I v ,^ 4~ 1~r I 1 i 1 ' I ~ I ~ i i i ~ ~, j ~b~A > ~ J ~ r H V i a~ ~ ~~ ~~ ~. . 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