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LOUIS R. RIGBY Mayor BRANDON WNSFORD Councilperson At Large A BRENT McCAULLEY Councilperson At Large B MANDI WILLIAMS Councilperson District 1 -Y_C-0-MCIL-MEETING AGENDA CHUCK ENGELKEN Mayor Pro Tern Councilperson District 2 BI LL BENTLEY Councilperson District 3 RICK HELTON Councilperson District 4 JAY MARTIN Councilperson District 5 ROBBIE McLARRIN Councilperson District 6 Notice is hereby given of a regular meeting of the La Porte City Council to be held February 13, 2023, beginning at 6:00 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available. Attend via a screen using this link: https://us02web.zoom.us/j/84158730556?pwd=N3BVR1RWTWIGWEIZVHdGa kExV kpgdzD9 Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 841 5873 0556 and the passcode is 251922. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given by Rev. Brian Christen, La Porte Community Church. PLEDGES — Will be led by Councilperson Jay Martin. U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 3. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS (a) Recognition of the Employee of the Year, James Janoch. [Louis R. Rigby, Mayor] (b) Recognition of the Manager of the Year, Lorenzo Wingate. [Louis R. Rigby, Mayor] 4. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 5. 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 StatutoryAgenda for full discussion upon request by a member of the Council present at this meeting.) (a) Approve the minutes of the January 23, 2023, regular City Council meeting. [Louis R. Rigby, Mayor] (b) Adopt Ordinance 2023-3918 to amend the City Council Rules of Procedure and Ethics Policy to prohibit items from being placed on a City Council agenda for 30 days following a meeting at which the same item was approved or denied by City Council vote. [Louis R. Rigby, Mayor] (c) Approve a request for City of La Porte sponsorship of the La Porte Education Foundation in an amount not to exceed $2,500.00, as the presenting sponsor for the 19th Annual Golf Tournament for Fiscal Year 2022-2023. [Matt Daeumer, Assistant City Manager] (d) Approve the addition of the Bayside Terrace Subdivision Improvement Project to the list of projects approved for Coronavirus Local Fiscal Recovery Fund (CLFRF) funding and authorize the City Manager to reallocate CLFRF funds to other approved American Rescue Plan Act (ARPA) projects, as necessary. [Ray Mayo, Director of Public Works]