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<br />7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
<br />(a) Public hearing to receive comments regarding the La Porte Fire Control, Prevention, and
<br />Emergency Medical Services District proposed budget for the 2022-2023 fiscal year, as
<br />approved by the Board of Directors of the La Porte Fire Control, Prevention and Emergency
<br />Medical Services District at its meeting held on July 6, 2022; followed by discussion and
<br />possible action to approve or deny the FY22-23 proposed budget of the La Porte Fire Control,
<br />Prevention, and Emergency Services District. [Carl Holley, Fire Chief]
<br />8. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to award community fencing grants in
<br />accordance with the City of La Porte Community Fencing Policy and Procedures [Matt
<br />Daeumer, Asst. City Manager]
<br />(b) Presentation, discussion, and possible action regarding addition of equipment and a collection
<br />crew for the Solid Waste Division of the Public Works Department and authorize the City
<br />Manager to issue a letter of intent for the purchase of a collection vehicle. [Ray Mayo, Director
<br />of Public Works]
<br />(c) Presentation, discussion and possible action regarding the street and alleyway closure
<br />procedures. [Teresa Evans, Planning and Development]
<br />9. REPORTS
<br />(a) Receive report of the La Porte Development Corporation Board of Directors meeting.
<br />[Councilperson Chuck Engelken]
<br />10. ADMINISTRATIVE REPORTS
<br />• Zoning Board of Adjustment, July 28
<br />• Fiscal Affairs Committee, August 8
<br />• Drainage and Flooding Committee, August 8
<br />• City Council, August 8
<br />• Planning and Zoning Commission, August 18
<br />• City Council, August 22
<br />11. 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, Councilpersons, and City staff, for which no formal action will be discussed or taken.
<br />12. EXECUTIVE SESSION
<br />(a) City Council will meet in closed session pursuant to Texas Government Code, Section
<br />551.074 - personnel matters regarding the appointment, employment, evaluation,
<br />reassignment, duties, discipline, or dismissal of a public officer or employee - concerning City
<br />Secretary Lee Woodward.
<br />13. RECONVENE into open session and consider action, if any, on item(s) discussed in executive
<br />session.
<br />14. 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.
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