10-31-11 Special Meeting of La Porte City Council

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LOUIS RIGBY DARYL LEONARD Mayor 0 � ' " ' Councilmember District 3 JOHN ZEMANEK ` � 'S1 TOMMY MOSER Councilmember at Large A � ` m Councilmember District 4 DOTTIE KAMINSKI C3 ,n1 MARTIN Councilmember at Large B _ - Councilmember District 5 MIKE MOSTEIT - MIKE CLAUSEN Councilmember District 1 CHUCK ENGELKEN / Councilmember District 6 Mayor Pro -Tem, Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Special Meeting of the La Porte City Council to be held October 31, 2011, beginning at 5:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1. CALL TO ORDER 2. EXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: Texas Government Code, Section 551.072 — Deliberation regarding real property: Discussion of the sale of property located at 908 and 912 W. Main Street. Texas Government Code, Section 551.074 — For the purpose of deliberating the appointment, employment, evaluation, reassignment and /or duties of a public officer or employee: Appointment/hiring of interim city manager. 3. RECONVENE into regular session and consider action, if any, on item discussed in executive session. 4. AUTHORIZATIONS (a) Consider approval or other action authorizing a contract for services of Interim City Manager — Mayor Louis R. Rigby 5. DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding a draft request for proposals for the hiring of an executive search firm for selection of a City Manager — Mayor Louis R. Rigby 6. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers Moser, Kaminski, Zemanek, Leonard, Engelken, Mosteit, Clausen, Martin and Mayor Rigby 7. ADJOURN In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION