12-09-19 Regular Meeting of the La Porte City Council

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(f) Authorize the City Manager to enter into an agreement to provide stop loss coverage from SA Benefit Service/Vista UW for the 2020 plan year at the $165,000 specific deductible rate. \[Matt Hartleib, HR Manager\] (g) Adopt Ordinances 2020-IDA-74 through 2020-IDA-101, authorizing the execution of Industrial District Agreements with companies in the Battleground and Bayport Industrial Districts, for a twelve-year term beginning January 1, 2020. \[Corby Alexander, City Manager\] (h) Authorize the City Manager to execute a Pipeline Permit with HSC Pipeline Partnership, LLC for the \[Corby Alexander, City Manager\] (Councilperson Earp has previously signed a Conflict of Interest affidavit and did not participate in the discussion or vote on item 3g. Councilperson Engelken signed a Conflict of Interest affidavit and did not participate in the discussion or vote on items 3g and 3h. Without objection, the Mayor announced those items would be voted on separately.) include the section of the TAB Code exemption for home production be included in the ordinance was accepted. Councilperson Engelken moved to approve the consent agenda items a-f (including the change in item b); the motion was adopted 9-0. Councilperson Bentley moved to adopt Ordinances 2020-IDA-74 through 2020-IDA-101, authorizing the execution of Industrial District Agreements with companies in the Battleground and Bayport Industrial Districts, for a twelve- year term beginning January 1, 2020; the motion was adopted, 6-1, Councilperson Garza voting against. Councilperson Engelken moved to conditionally authorize the City Manager to execute a Pipeline Permit with HSC Pipeline Partnership, LLC, upon HSC addressing all outstanding staff comments to the satisfaction of the City Manager; the motion was adopted, 8- 0. 4.PUBLIC HEARINGS AND ASSOCIATED ITEMS (a) The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2019-3765 amending the Code of Ordinances of the -91000007, to allow for a single duplex home on a 0.12-acre tract of land, legally described as Lots 10 and 11, Block 30, Beach Park Subdivision in the Mixed Use (MU) zoning district; followed by discussion, and possible action to consider adopting Ordinance 2019-3765 amending the Code of Ordinances of the City of La Porte, Chapter anting Special Conditional Use Permit #19-91000007 to allow for a single duplex home on a 0.12-acre tract of land, legally described as Lots 10 and 11, Block 30, Beach Park Subdivision in the Mixed Use (MU) zoning district. \[Ian Clowes, City Planner\] Mayor Rigby opened the public hearing at 6:50 p.m. Ian Clowes gave a brief presentation on item 6(a). Philip Hoot spoke of his concern that the Planning and Zoning Commission was not able to present its own opinions. The City Attorney clarified that use table required the SCUP, as a duplex would be a conditional use in this location. Charles Anders of Bayway Homes, the builder, clarified they had no intent to cause discord and had had success in working with staff and the Commission. Mayor Rigby closed the public hearing at 7:00 p.m. Councilperson Engelken moved that the Council adopt Ordinance 2019-3765 to approve Special Conditional Use Permit (SCUP) #19-91000007, for a 0.12-acre tract of land located at 536 Bayshore Drive, legally described as Lots 10 & 11, Block 30, Beach Park Subdivision; the motion was adopted, 9-0. (b) The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2019-3766 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.921-acre tract of land located at the 3400 Block of Canada Rd, and legally described as Reserve A, Block 1 Dawson Subdivision, by changing the - possible action regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2019-3766 amending the City's Future Land Use Map Component of the Comprehensive Plan for an approximately 6.921-acre tract of land located at the 3400 Block of Canada Rd, and legally described as Reserve A, B-High Density Page 2 of 5 November 11, 2019, Council Meeting Minutes