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<br />LOUIS RIGBYCHUCK ENGELKEN <br />Mayor Councilmember District 2 <br />JOHN ZEMANEK BILL BENTLEY <br />Councilmember at Large A Councilmember District 3 <br />STEVE GILLETT KRISTIN MARTIN <br />Councilmember at Large B Councilmember District 4 <br />DANNY EARP JAY MARTIN <br />Councilmember District 1 Councilmember District 5 <br />NANCY OJEDA <br /> <br />Mayor Pro-Tem <br />Councilmember District 6 <br /> <br />CITY COUNCIL MEETING SPECIAL AGENDA <br /> <br />Notice is hereby given of a Special Meeting of the La Porte City Council to be held March <br />23, 2019, beginning at 8:00 a.m., in the City Hall Council Chambers, 604 W. Fairmont <br />Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All <br />agenda items are subject to action. <br /> <br />1. CALL TO ORDER <br /> <br />2. PRESENTATION, DISCUSSION AND POSSIBLE ACTION The purpose of this <br />meeting is to discuss and formulate City Council and staff plans, operations, policies, <br />and/or future projects, including the following: <br /> <br /> <br />(a) Financial Overview. \[Michael Dolby, Finance Director\] <br /> <br />(b) Medical & Health Insurance Update. \[Matt Hartleib, Human Resources <br />Manager\] <br /> <br />(c) City Facility Maintenance Program (Councilmember Engelken). \[Roz Epting, <br />Parks and Recreation Director\] <br /> <br />(d) Library Flooring & Repainting. \[Roz Epting, Parks and Recreation Director\] <br /> <br />(e) Fitness Center (Councilmembers J. Martin and Zemanek). \[Corby Alexander, <br />City Manager and Roz Epting, Parks and Recreation Director\] <br /> <br />(f) 7th Street Widening - Concrete Paving & Sidewalks (Councilmember K. <br />Martin). \[Don Pennell, Public Works Director\] <br /> <br />(g) EMS Headquarter Expansion. \[Ray Nolen, EMS Chief\] <br /> <br />(h) Additional EMS Captain. \[Ray Nolen, EMS Chief\] <br /> <br />(i) Fire Field Propane Project. \[Donald Ladd, Assistant Fire Chief\] <br /> <br />(j) Bay Forest Golf Course Capital Improvement Projects. \[Alex Osmond, Golf <br />Course Manager\] <br /> <br />(k) IT Private Fiber Network. \[Grady Parker, IT Manager\] <br /> <br />(l) Convert Northwest Park & Little Cedar Bayou Park Lights. \[Roz Epting, Parks <br />and Recreation Director\] <br /> <br />(m) Klein Retreat Park Options (Councilmember Earp). \[Roz Epting, Parks and <br />Recreation Director\] <br /> <br />(n) Outdoor Fitness Equipment at Fairmont Park (Councilmember Ojeda). \[Roz <br />Epting, Parks and Recreation Director\] <br /> <br />(o) Paved Parking Lot at Recycling Center (Councilmember Ojeda). \[Don Pennell, <br />Public Works Director\] <br /> <br />(p) Continuation of Sidewalk on Farrington to Fairmont Park entrance <br />(Councilmember Ojeda). \[Don Pennell, Public Works Director\] <br /> <br />(q) Funds for Artist Grants to be used for Outdoor Public Art Installations <br />(Councilmember Ojeda). \[Ryan Cramer, Economic Development Coordinator\] <br /> <br />