08-08-22 CC Packet - Laserfiche WebLink

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Ryan Mathis provided comment on the Council Community Fencing Project Ad Hoc Committee. 5. CONSIDERATION OF COUNCILPERSON ABSENCES a. Presentation, discussion, and possible action to consider excusing the absences of Councilpersons Jay Martin and Mandi Williams from the July 11, 2022, City Council meeting, in accordance with the City Council Attendance Policy. \[Louis R. Rigby, Mayor\] Mayor Pro Tem Engelken moved to excuse the absence of Councilpersons Jay Martin and Mandi Williams from the July 11, 2022, City Council meeting; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 6. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) a. Approve the minutes of the regular meeting of the City Council held on July 11, 2022. \[Louis R. Rigby, Mayor\] b. Accept proposed adjustments to pay scale rates under terms of Meet and Confer Agreement between the City of La Porte and the La Porte Police Officers Association, to be effective October 1, 2022 \[Matt Hartleib, HR Manager\] Mayor Pro Tem Engelken moved to approve the consent agenda items; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES a. Public hearing to receive comments regarding the La Porte Fire Control, Prevention, and Emergency Medical Services District proposed budget for the 2022-2023 fiscal year, as approved by the Board of Directors of the La Porte Fire Control, Prevention and Emergency Medical Services District at its meeting held on July 6, 2022; followed by discussion and possible action to approve or deny the FY22-23 proposed budget of the La Porte Fire Control, Prevention, and Emergency Services District. \[Carl Holley, Fire Chief\] Mayor Rigby opened the public hearing at 6:51 p.m. Fire Chief Holley provided a presentation; there were no comments from the public. Mayor Rigby closed the public hearing at 6:56 p.m. Mayor Pro Tem Engelken moved to approve the FY22-23 proposed budget of the La Porte Fire Control, Prevention, and Emergency Services District; Councilperson Bentley seconded the motion; the motion was adopted, 9-0. 8. STATUTORY AGENDA a. Presentation, discussion, and possible action to award community fencing grants in accordance with the City of La Porte Community Fencing Policy and Procedures \[Matt Daeumer, Asst. City Manager\] Mayor Pro Tem Engelken moved to approve awarding the proposed community fencing grant Option #1 in accordance with the City of La Porte Community Fencing Policy and Procedures; Councilperson McCaulley seconded the motion; the motion was adopted, 8- 1, Councilperson Bentley voting against.