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:~~. <br />• • <br />AGENDA <br />REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD JULY 26, 1993, <br />IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. <br />Next Ord. 93-1919 <br />Next Res. 93-09 <br />1. CALL TO ORDER <br />2. INVOCATION BY Mayor Malone <br />3. CONSIDER APPROVING MINUTES OF REGULAR MEETING JULY 12, 1993 <br />4. CONSIDER APPROVING MINUTES OF SPECIAL CALLED MEETING JULY <br />19, 1993 <br />5. PROCLAMATION - JIM LONGNECKER <br />6. PRESENTATION BY LA PORTE NOON OPTIMIST CLUB TO PARKS AND <br />RECREATION IN APPRECIATION OF ALL THEIR EFFORTS <br />7. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND <br />TAXPAYERS WISHING TO ADDRESS COUNCIL <br />8. CONSIDER APPROVING AN ORDINANCE AWARDING CONTRACT FOR <br />CONCESSIONS AT BAY FOREST GOLF COURSE (Ord. 93-1919) - B. <br />McLaughlin, J. Clarke and A. Porter <br />9. CONSIDER APPROVING A RESOLUTION AUTHORIZING THE CITY OF LA <br />PORTE TO SERVE AS TRUSTEE FOR THE LA PORTE VOLUNTEER FIRE <br />DEPARTMENT (Res. 93-09) - R. Herrera <br />10. ADMINISTRATIVE REPORTS <br />11. COUNCIL ACTION <br />12. EXECUTIVE SESSION - V.A.T.S. - ARTICLES 6252-17, SECTION S(E), <br />(F), (G), (R) - (LEGAL, LAND ACQUISITION, PERSONNEL, AND <br />CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION) <br />A. SECTION 2(G) - (PERSONNEL) <br />MEET WITH CITY MANAGER REGARDING PERSONNEL <br />MATTER(S) <br />B. SECTION 2(E) - (LEGAL) <br />RECEIVE REPORT FROM CITY ATTORNEY REGARDING INDUSTRIAL <br />DISTRICT CONTRACT NEGOTIATION <br />C. SECTION 2(F) - (LAND ACQUISITION) <br />MEET WITH CITY MANAGER REGARDING LAND <br />ACQUISITION <br />13. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the <br />Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to <br />an item noticed in this agenda, then such closed or executive <br />meeting or session as authorized by TEX. REV. CIV. STAT. ANN. Art. <br />6252-17(a) (Open Meetings Act) will be held by the CounciY at that <br />date, hour and place given in the meeting notice or as soon after <br />the commencement of the meeting covered by the meeting notice as <br />the Council may conveniently meet in such closed or executive <br />meeting or session concerning any and all subjects and for any and <br />