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d.Reject all bids received regarding Sealed Bid #20010 for the Five Points Plaza Enhancements Pavilion and <br />Restrooms Project. \[Ray Mayo, Public Works Director\] <br /> <br /> <br />Mayor Pro Tem Engelken moved to approve the consent agenda with an amendment to rebid item d and bring it <br />back to the Council; the motion was seconded by Councilperson Earp; the motion was adopted, 8-0. <br />5. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action to adopt Ordinance 2020-3797, amending Ordinance 2020- <br />3787 to update the order of election for the City of La Porte 2020 General Election, in relation to early voting <br />locations, dates, and hours. \[Lee Woodward, City Secretary\] <br /> <br />Mayor Pro Tem Engelken moved to adopt Ordinance 2020-3797, amending Ordinance 2020-3787 to update the <br />order of election for the City of La Porte 2020 General Election, in relation to early voting locations, dates, and <br />hours; the motion was seconded by Councilperson Earp; the motion was adopted, 8-0. <br /> <br />b.Presentation, discussion, and possible action to approve candidates to the Texas Municipal League <br />Intergovernmental Risk Pool Board of Trustees for a six-year term. \[Corby Alexander, City Manager\] <br /> <br />Mayor Pro Tem Engelken moved to approve the staff-recommended candidates for Places 2-4 to the Texas <br />Municipal League Intergovernmental Risk Pool Board of Trustees for a six-year term; the motion was seconded by <br />Councilperson Earp. Mayor Pro Tem Engelken moved to amend his motion to write in Corby Alexander, City <br />Manager of La Porte, Texas, for Place 1; the motion was seconded by Councilperson Earp; the motion was adopted <br />8-0. The amended main motion was adopted, 8-0. <br /> <br />Place 1 - Corby Alexander, City Manager, City of La Porte <br />Place 2 - John W. Fullen (Incumbent), Mayor of the City of Henderson <br />Place 3 - Jeffery Snyder (Incumbent), City Manager for the City of Plainview <br />Place 4 - Kimberly Meismer, Executive Director for General Operations for Kerrville <br /> <br />c.Presentation, discussion, and possible action regarding a petition by land owners for disannexation of a <br />4.8635-acre tract of land and a 3.8135-acre tract of land, both situated in the Enoch Brinson League, <br />Abstract 5, Harris County, Texas. \[Corby Alexander, City Manager\] <br /> <br />Mayor Pro Tem Engelken moved that staff bring back an ordinance approving a petition by land owners for <br />disannexation of a 4.8635-acre tract of land and a 3.8135-acre tract of land, both situated in the Enoch Brinson <br />League, Abstract 5, Harris County, Texas; the motion was seconded by Councilperson Martin; the motion was <br />adopted 7-1, Councilperson Earp voting against. <br /> <br />d.Consider and discuss adjustments to the City's Fiscal Year 2020-21 Proposed Budget. \[Corby Alexander, <br />City Manager\] <br /> <br /> Michael Dolby, Finance Director, reviewed the PowerPoint presentation. Councilperson Martin confirmed the <br />Council would be able to review the expense allocations in Coronavirus Relief. Mr. Alexander committed to providing <br />budgetary impact for a minimum employee $10/hour rate to the Council by the end of the week. <br />6.REPORTS <br />a. Receive a report on the Fiscal Affairs Committee meeting. \[Mayor Pro Tem Engelken\] <br /> <br />Mayor Pro Tem Engelken said the Fiscal Affairs Committee considered purchasing card expenditures and received <br />the third-quarter investment report. <br /> <br />b.Receive a report on the Drainage and Flooding Committee meeting. \[Councilperson Martin\] <br /> <br />Councilperson Martin said the Drainage and Flooding Committee heard updates from the City Engineer on current <br />and upcoming projects and would hold the next meeting on October 12. <br />Page 2 of 3 <br />September 14, 2020, Council Meeting Minutes <br /> <br /> <br />