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(e) Presentation, discussion, and possible action to authorize the City Manager to execute a
<br /> professional services agreement with Cobb, Fendley & Associates, Inc., for municipal
<br /> engineering services, for a total authorization not to exceed the available budgeted amount.
<br /> [Teresa Evans, Director of Planning & Development]
<br /> (f) Presentation, discussion, and possible action to appoint a member and alternate to the La
<br /> Porte City Council Drainage and Flooding Committee. [Mayor Louis R. Rigby]
<br /> 8. REPORTS
<br /> (a) Receive FY 2019-20 fourth quarter Capital Improvement Plan program update. [Jason
<br /> Weeks, Assistant City Manager]
<br /> (b) Receive report of the Fiscal Affairs Committee meeting. [Mayor Pro Tern Engelken]
<br /> (c) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br /> 9. ADMINISTRATIVE REPORTS
<br /> • Special City Council meeting, December 15 or December 17
<br /> 10. 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 /> 11. EXECUTIVE SESSION
<br /> (a) The City Council will convene in closed session as authorized by Texas Government Code
<br /> Sec. 551.071 (1)(A) - Pending or Contemplated Litigation, to discuss SV Sons HWY. 146,
<br /> LLC vs. City of La Porte. [Clark T. Askins, Assistant City Attorney]
<br /> 12. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
<br /> session.
<br /> 13. 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 Government
<br /> Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items
<br /> 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 the
<br /> City Secretary's office(281-470-5019),two working days prior to the meeting for appropriate arrangements.
<br /> Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the
<br /> meeting remotely by video conference.Should that occur,a quorum of the members will be physically present at the location noted
<br /> above on this agenda.
<br /> CERTIFICATE
<br /> I, Lee Woodward, City Secretary, do hereby certify that a copy of the December 14, 2020, City Council agenda was posted on the City Hall
<br /> bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website,www.LaPorteTX.gov, in
<br /> compliance with Chapter 551,Texas Gove t Co4e.
<br /> DATE (- 7oL
<br /> TIME Y)
<br /> TAKEN DOWN Ind/ �•1YI
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