03-08-21 Regular Meeting of the La Porte City Council

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(a) Presentation, discussion, and possible action to adopt Resolution 2021-36 in support of H.B. 1079, to require the Battleship Texas to be returned to the San Jacinto Battleground State Historic Site after restoration. [Louis R. Rigby, Mayor] (b) Presentation, discussion, and possible action to approve a $10,000.00 sponsorship to San Jacinto Museum of History. [Jason Weeks, Assistant City Manager] (c) Provide administrative staff direction on how to proceed with an agreement with the Association of Bayport Companies for area located within the Bayport Industrial District for the City of La Porte EMS to provide EMS coverage for the period from October 1, 2020 through September 30, 2023. [Jason Weeks, Assistant City Manager] (d) Presentation, discussion and possible action regarding City aesthetic enhancements for overpass structures at Fairmont Parkway and Wharton Weems. [Ray Mayo, Director] (e) Presentation, discussion, and possible action to appoint election day polling location judges and alternate judges for the May 1, 2021, General and Special Elections and to define the number of clerk appointments permitted to be made by each presiding judge. [Louis R. Rigby, Mayor] (f) Presentation, discussion, and possible action to consider livestreaming City Council meetings. [Louis R. Rigby, Mayor] 6. REPORTS (a) Receive FY 2020-21 first quarter Capital Improvement Plan program update. [Jason Weeks, Assistant City Manager] (b) Receive report on the Drainage and Flooding Committee meeting. [Councilperson Jay Martin] 7. ADMINISTRATIVE REPORTS Planning and Zoning Commission meeting, March 18 City Council meeting, March 22 Zoning Board of Adjustment meeting, March 25 8. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. 9. EXECUTIVE SESSION (a) The City Council will convene in closed session as authorized by Texas Government Code Section 551.071 (1)(A) - Pending or Contemplated Litigation: consultation with city attorney to discuss enforcement of the extraterritorial jurisdiction (ETJ) exchange agreement between the City of La Porte and the City of Pasadena. [Clark T. Askins, Assistant City Attorney] (b) The City Council will meet in closed session under Texas Government Code 551.071(1)(A) Consultation with Attorney — Pending or Contemplated Litigation, to meet with the Assistant City Attorney to discuss enforcement of Chapter 380 Economic Development Agreement between the City of La Porte and Ybarra Restaurants, Inc. [Corby Alexander, City Manager] (c) The City Council will convene in closed session as authorized by Texas Government Code Sec. 551.071 (1)(A) - Pending or Contemplated Litigation, to discuss SV Sons HWY. 146, LLC vs. City of La Porte. [Corby Alexander, City Manager] 10. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session.