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6. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to include the South 7t" Street Improvements in the 2019-
<br />2020 Capital Improvement Budget and authorize the City Manager to execute a contract with Cobb
<br />Fendley for the survey phase of work at $45,770 and the preliminary engineering report phase at
<br />$93,570. [Don Pennell, Public Works Director]
<br />Councilperson Garza moved to include the South 7th Street Improvements in the 2019-2020 Capital
<br />Improvement Budget and authorize the City Manager to execute a contract with Cobb Fendley for the survey
<br />phase of work at $45,770 and the preliminary engineering report phase at $93,570; the motion was adopted,
<br />6-1, Councilperson Earp voting against.
<br />(b) Presentation, discussion and possible action to adopt Ordinance 2019-3745 electing a Mayor Pro Tem.
<br />[Mayor Rigby]
<br />Councilperson Garza nominated Councilperson Bentley. Councilperson Garza moved to adopt Ordinance
<br />2019-3745 electing Councilmember Bentley as Mayor Pro Tem; the motion was adopted, 7-0.
<br />(c) Presentation, discussion and possible action to appoint a Councilperson to serve on each of the
<br />La Porte Animal Shelter Advisory Committee, the La Porte Drainage and Flooding Committee, and the
<br />Fiscal Affairs Committee. [Mayor Rigby]
<br />Councilperson Oieda moved to appoint Councilperson Lunsford to serve in an open position on the La Porte
<br />Animal Shelter Advisory Committee; the motion was adopted, 7-0.
<br />Councilperson Earp moved to appoint Councilperson Gillett to serve as the alternate to the La Porte Drainage
<br />and Floodina Committee: the motion was adopted 7-0.
<br />Councilperson Garza moved to appoint Councilperson Oieda to serve in an open position on the Fiscal Affairs
<br />Committee: the motion was adopted. 7-0.
<br />Councilperson Earp moved to appoint Councilperson Garza to serve as Alternate to the Fiscal Affairs
<br />Committee; the motion was adopted, 7-0.
<br />(d) Presentation, discussion, and possible action regarding the nomination of Councilmember Gillett to an
<br />open position on the La Porte Fire Control, Prevention, and Emergency Medical Services District Board
<br />of Directors. [Councilpersons Martin, Gillett, and Bentley]
<br />Councilperson Earp moved to appoint Councilperson Gillett to the open position on the La Porte Fire Control,
<br />Prevention. and Emeraencv Medical Services District Board of Directors: the motion was adopted. 7-0.
<br />(e) Presentation, discussion, and possible action on proposed changes to city regulations pertaining to
<br />construction of new warehouses and distribution centers in the City of La Porte. [Councilpersons
<br />Garza, Lunsford, and Bentley]
<br />Councilperson Earp moved to leave the relevant ordinance rOrdinance 2019-3736 amending Chapter 106,
<br />"Zoning" of the City of La Porte Code of Ordinances in connection with a review and update to Chapter 106,
<br />"Zoning."; April 8, 2019, City Council meetingl as it is; the motion was adopted, 6-1, Councilperson Garza voting
<br />against.
<br />(f) Presentation, discussion, and possible regarding a joint workshop between the La Porte City Council
<br />and the LPISD Board of Trustees. [Councilpersons Garza, Lunsford, and Bentley]
<br />Councilperson Garza moved to instruct City staff to coordinate a meeting of the Council with the Board of
<br />Trustees with agenda items to be determined at a future date; the motion failed, 2-5, Councilpersons Garza
<br />and Lunsford voting in support.
<br />(g) Presentation, discussion, and possible action regarding proposed amendments to city massage
<br />business regulations. [Councilpersons Garza, Lunsford, and Bentley]
<br />Councilperson Earp moved to request staff consider what suggested items were not included in the proposed
<br />document (especially signage about trafficking, preventing darkened windows, and banning ATMs) and return
<br />an updated draft for consideration; the motion was adopted, 7-0.
<br />Page 2 of 3
<br />June 10, 2019, Council Meeting Minutes
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