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7. STATUTORY AGENDA
<br /> (a) Presentation, discussion, and possible action to increase the City of La Porte, Texas,
<br /> Emergency Medical Service (EMS) billing rates for City of La Porte residents and non-
<br /> residents commencing with the City of La Porte 2023-2024 budget year. [Lisa Camp, EMS
<br /> Chief]
<br /> 8. REPORTS
<br /> (a) Receive report of the Fiscal Affairs Committee meeting. [Mayor Pro Tem Engelken]
<br /> (b) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br /> 9. ADMINISTRATIVE REPORTS
<br /> • Planning and Zoning Commission meeting, July 20
<br /> • La Porte Development Corporation Board meeting, July 24
<br /> • City Council meeting, July 24
<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, Councilpersons, and City staff, for which no formal action will be discussed or taken.
<br /> 11. EXECUTIVE SESSION
<br /> (a) Texas Government Code Section 551.074 - Personnel Matters. Deliberation regarding the
<br /> appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a
<br /> public officer or employee - City Council will meet in closed session with City Secretary Lee
<br /> Woodward.
<br /> (b) Texas Government Code Sec. 551.071(1)(A)-Pending or Contemplated Litigation. The City
<br /> Council will meet in closed session with the City Attorney and City Manager to discuss claim in
<br /> connection with settlement agreement between the City of La Porte, Texas, and Tradebe
<br /> Environmental Services, LLC d/b/a Tradebe Treatment and Recycling dated November 11,
<br /> 2019.
<br /> (c) Texas Government Code Section 551.074 - Personnel Matters. Deliberation regarding the
<br /> appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a
<br /> public official or employee - City Council will meet in closed session to discuss the position of
<br /> Municipal Judge for the City of La Porte.
<br /> 12. RECONVENE into open 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 /> 4.
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