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6. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to include the South 7th Street Improvements in
<br />the 2019-2020 Capital Improvement Budget and authorize the City Manager to execute a
<br />contract with Cobb Fendley for the survey phase of work at $45,770 and the preliminary
<br />engineering report phase at $93,570. [Don Pennell, Public Works Director]
<br />(b) Presentation, discussion, and possible action to adopt Ordinance 2019-3745 electing a Mayor
<br />Pro Tem. [Mayor Rigby]
<br />(c) Presentation, discussion, and possible action to appoint a Councilperson to serve on each of
<br />the La Porte Animal Shelter Advisory Committee, the La Porte Drainage and Flooding
<br />Committee, and the Fiscal Affairs Committee. [Mayor Louis Rigby]
<br />(d) Presentation, discussion, and possible action regarding the nomination of Councilmember
<br />Gillett to an open position on the La Porte Fire Control, Prevention, and Emergency Medical
<br />Services District Board of Directors. [Councilpersons Martin, Gillett, and Bentley]
<br />(e) Presentation, discussion, and possible action on proposed changes to city regulations
<br />pertaining to construction of new warehouses and distribution centers in the City of La Porte.
<br />[Councilpersons Garza, Lunsford, and Bentley]
<br />(fJ Presentation, discussion, and possible action regarding a joint workshop between the La Porte
<br />City Council and the LPISD Board of Trustees. [Councilpersons Garza, Lunsford, and Bentley]
<br />(g) Presentation, discussion, and possible action regarding proposed amendments to city
<br />massage business regulations. [Councilpersons Garza, Lunsford, and Bentley]
<br />(h) Presentation, discussion, and possible action regarding compensation rates for election
<br />judges and clerks for elections conducted by the City of La Porte. [Lee Woodward, City
<br />Secretary]
<br />7. REPORTS
<br />(a) Receive a report on the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br />8. ADMINISTRATIVE REPORTS
<br />• Planning and Zoning Commission Meeting, Thursday, June 20, 2019
<br />• City Council Meeting, Monday, June 24, 2019
<br />• Zoning Board of Adjustment Meeting, Thursday, June 27, 2019
<br />9. COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda; items
<br />of community interest; and/or inquiries of staff regarding specific factual information or existing policy
<br />from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or
<br />taken.
<br />10. EXECUTIVE SESSION
<br />City Council will meet in Executive Session pursuant to Texas Government Code, Section 551.072 -
<br />consultation with counsel on legal matters - concerning value of real property in industrial districts and
<br />negotiations with industry representatives for terms of new Industrial District Agreements.
<br />11. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
<br />session.
<br />12. ADJOURNMENT
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