07-10-17 Regular Meeting of the La Porte City Council

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• (a) Discussion and possible action regarding future options for expansion of the Recreation & Fitness Center; and provide staff direction for budgeting purposes - R. Epting (b) Discussion and possible action regarding options for additional lighting for Main Street and Broadway Street; and provide staff direction for budgeting purposes - R. Epting (c) Discussion and possible action regarding potential upgrades at Northwest Pool; and to provide staff direction for budgeting purposes - R. Epting (d) Discussion and possible action to fill Alternate 2 position on the Zoning Board of Adjustment with a term expiring August 31, 2017- P. Fogarty 9. ADMINISTRATIVE REPORTS • Planning and Zoning Commission Meeting, Thursday, July 20, 2017 • City Council Meeting, Monday, July 24, 2017 • Zoning Board of Adjustment Meeting, Thursday, July 27, 2017 10. COUNCIL COMMENTSegarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Earp, Ojeda, and Mayor Rigby 11. EXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in: Texas Government Code, Section 551.071(1)(A)- Pending or Contemplated Litigation: Meet with City Attorney and City Manager to discuss Adapted Logistics, LLC, et al vs. City of La Porte, TX. 12. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session. 13. ADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the July 10, 2017 , agenda of items to be considered by the City Council was posted on the City Hall bulletin board on July 3 , 2017. a Joga ./ 211,frueylita 07 izid-