12-10-18 Regular Meeting of the La Porte City Council

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5. PUBLIC COMMENTS (Limited to five minutes per person.) Wyatt Smith, 10905 Spruce Drive North, thanked Council for sponsoring the Dottie Bowl. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding minutes of the meeting held on October 22, 2018 — P. Fogarty (b) Consider approval or other action regarding proposed amendments to the development agreement with Liberty Property Trust, to allow for additional land uses within reserves E1 and E2 of the Port Crossing Commerce Center — I. Clowes (c) Consider approval or other action to roll over requested encumbrances from City of La Porte Fiscal Year 2018 budget to City of La Porte Fiscal Year 2019 — M. Dolby (d) Consider approval or other action authorizing to purchase fleet equipment from CAP Fleet Outfitters under Texas Buy Board Contract 524-17 — R. Parker (e) Consider approval or other action accepting the Fiscal Year 2018 audit/asset forfeiture report and associated financial records for the City of La Porte Police Department as required by Chapter 59 of the Texas Code of Criminal Procedure — R. Parker Councilmember Engelken made a motion to approve Consent Agenda items pursuant to staff recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Councilmembers Earp and Zemanek were absent. 7. AUTHORIZATIONS (a) Consider approval or other action regarding an ordinance authorizing an early penalty on delinquent tangible personal property taxes for tax year 2018 and subsequent years, as provided by Section 33.11 of the Texas Tax Code, in the amount of 20 percent of the delinquent tax — M. Dolby Finance Director Michael Dolby presented a summary. Councilmember Bentley made a motion to approve an Ordinance authorizing an early penalty on delinquent tangible personal property taxes for tax year 2018 and subsequent years, as provided by Section 33.11 of the Texas Tax Code, in the amount of 20 percent of the delinquent tax. Councilmember K. Martin seconded. MOTION PASSED 6/0. Councilmembers Earp and Zemanek were absent. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2018-3729 AN ORDINANCE PROVIDING FOR A PENALTY TO DEFRAY COSTS OF COLLECTING DELINQUENT PROPERTY TAXES PURSUANT TO TEXAS PROPERTY TAX CODE SECTION 33.11: PROVIDING FOR SEVERABILITY; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. 8. DISCUSSION AND POSSIBLE ACTION Page 2 of 4 November 12, 2018 Council Meeting Minutes