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6. STATUTORY AGENDA <br /> (a) Presentation, discussion, and possible action to include the South 7th Street Improvements in <br /> • the 2019-2020 Capital Improvement Budget and authorize the City Manager to execute a <br /> contract with Cobb Fendley for the survey phase of work at $45,770 and the preliminary <br /> engineering report phase at$93,570. [Don Pennell, Public Works Director] <br /> (b) Presentation, discussion, and possible action to adopt Ordinance 2019-3745 electing a Mayor <br /> Pro Tern. [Mayor Rigby] <br /> (c) Presentation, discussion, and possible action to appoint a Councilperson to serve on each of <br /> the La Porte Animal Shelter Advisory Committee, the La Porte Drainage and Flooding <br /> Committee, and the Fiscal Affairs Committee. [Mayor Louis Rigby] <br /> (d) Presentation, discussion, and possible action regarding the nomination of Councilmember <br /> Gillett to an open position on the La Porte Fire Control, Prevention, and Emergency Medical <br /> Services District Board of Directors. [Councilpersons Martin, Gillett, and Bentley] <br /> (e) Presentation, discussion, and possible action on proposed changes to city regulations <br /> pertaining to construction of new warehouses and distribution centers in the City of La Porte. <br /> [Councilpersons Garza, Lunsford, and Bentley] <br /> (f) Presentation, discussion, and possible action regarding a joint workshop between the La Porte <br /> City Council and the LPISD Board of Trustees. [Councilpersons Garza, Lunsford, and Bentley] <br /> (g) Presentation, discussion, and possible action regarding proposed amendments to city <br /> massage business regulations. [Councilpersons Garza, Lunsford, and Bentley] <br /> (h) Presentation, discussion, and possible action regarding compensation rates for election <br /> judges and clerks for elections conducted by the City of La Porte. [Lee Woodward, City <br /> Secretary] <br /> 7. REPORTS <br /> (a) Receive a report on the Drainage and Flooding Committee meeting. [Councilperson Martin] <br /> 8. ADMINISTRATIVE REPORTS <br /> • Planning and Zoning Commission Meeting, Thursday, June 20, 2019 <br /> • City Council Meeting, Monday, June 24, 2019 <br /> • Zoning Board of Adjustment Meeting, Thursday, June 27, 2019 <br /> 9. COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda; items <br /> of 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 viii be discussed or <br /> taken. <br /> 10. EXECUTIVE SESSION <br /> City Council will meet in Executive Session pursuant to Texas Government Code, Section 551.072 - <br /> consultation with counsel on legal matters - concerning value of real property in industrial districts and <br /> negotiations with industry representatives for terms of new Industrial District Agreements. <br /> 11. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive <br /> session. <br /> 12. ADJOURNMENT <br />