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(fJ Approve the issuance of a pipeline permit to Baymark Pipeline LLC for the construction of a <br />12" ethylene pipeline within the City of La Porte. [Lorenzo Wingate, Assistant Director of Public <br />Works] <br />6. STATUTORY AGENDA <br />(a) Presentation, discussion, and possible action to approve a temporary water service agreement <br />with Enterprise Products, LLC. [Ray Mayo, Director of Public Works] <br />(b) Presentation, discussion, and possible action to provide direction concerning the recently <br />passed Families First Coronavirus Response Act (FFCRA). [Matt Hartleib, HR Manager] <br />(c) Presentation, discussion, and possible action to adopt Ordinance 2020-3783, for the purpose <br />of vacating, abandoning, and closing a portion of the N. 8th Street right-of-way situated in Block <br />12, Nebraska Syndicate, and reserving an easement for City utilities. [Corby Alexander, City <br />Manager] <br />7. ADMINISTRATIVE REPORTS <br />• City Council meeting, April 27 <br />• City Council meeting, May 11 <br />• City Council meeting, May 25 <br />8. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of <br />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 />9. EXECUTIVE SESSION <br />(a). City Council will meet in closed session pursuant to Texas Government Code Section 551.074 <br />- personnel matters - for deliberation related to the appointment, employment, evaluation, <br />reassignment, duties, discipline, or dismissal of a public officer or employee - regarding <br />Municipal Judge Denise Mitrano. <br />10. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive <br />session. <br />11. ADJOURN <br />If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or <br />Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, <br />Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, <br />exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel <br />matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or <br />employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic <br />development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as <br />authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas <br />Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the <br />items addressed during Executive Session. <br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact <br />the City Secretary's office (281-470-5019), two working days prior to the meeting for appropriate arrangements. <br />CERTIFICATE <br />I, Lee Woodward, City Secretary, do hereby certify that a copy of the April 13, 2020, City Council agenda was posted on the City F-bll bulletin <br />board, a place convenient and readily accessible to the general public at all tirres, and to the City's website, www.LaWrteTXgov, in corrpliance <br />with Chapter 551, Texas Governrrent Code. <br />DATE OF POSTING <br />TIME OF POSTING <br />TAKEN DOWN <br />Lee Woodward, City Secretary <br />