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09-14-23
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09-14-23
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City Meetings
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City Council
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t„ <br /> (d) Adopt Ordinance 2023-3946 approving an amendment to the City of La Porte Fiscal Year <br /> 2022-23 Budget. [Shelley Wolny, Assistant Finance Director] <br /> (e) Approve the purchase of a 45-ton chiller unit for City Hall, under Buy Board contract #631-20 <br /> from Kilgore Industries in the amount of $87,210.00 and a contingency in the amount of <br /> $2,790.00 for a total authorization of$90,000. [Ray Mayo, Director of Public Works] <br /> (f) Adopt amended Resolution 2023-08 nominating Equistar Chemicals, LP to the Office of the <br /> Governor Economic Development & Tourism through the Economic Development Bank as an <br /> Enterprise Project. [Matt Daeumer, Assistant City Manager] <br /> (g) Authorize the Mayor to execute a lease agreement with La Jet Porte, LLC for development of <br /> a 1.65 acre site at the La Porte Municipal Airport for aeronautical services, for a 30-year term. <br /> [Ray Mayo, Director of Public Works] <br /> 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br /> (a) The City Council will hold a public hearing to receive comments on the proposed budget of <br /> the La Porte Fire Control, Prevention, and Emergency Services District for FY 2023-2024, as <br /> approved by the Board of Directors of the La Porte Fire Control, Prevention, and Emergency <br /> Services District at its meeting held on July 12, 2023; followed by discussion and possible <br /> action to approve or deny the FY2023-2024 proposed budget of the La Porte Fire Control, <br /> Prevention, and Emergency Services District. [Carl Holley, Fire Chief] <br /> (b) The City Council will hold a public hearing to receive comments on the City of La Porte, <br /> Texas, Redistricting Advisory Committee's recommendation of a plan for the redistricting of <br /> the City's single-member Council districts and establishment of new single-member Council <br /> district boundary lines for City of La Porte City Council elections, based on 2020 Census data; <br /> followed by discussion and possible action to adopt Ordinance 2023-3943 adopting a plan for <br /> the redistricting of the City's single-member Council districts and establishing new single- <br /> member Council district boundary lines for City of La Porte City Council elections, based on <br /> 2020 Census data. [Corby Alexander, City Manager] <br /> 8. STATUTORY AGENDA <br /> (a) Presentation, discussion, and possible action regarding the City of La Porte's Fiscal Year <br /> 2023-2024 Proposed Budget. [Corby Alexander, City Manager] <br /> 9. ADMINISTRATIVE REPORTS <br /> • City Council meeting, August 28 <br /> • Planning and Zoning meeting, August 31 <br /> • Zoning Board of Adjustment meeting, August 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 to interview candidate for <br /> City of La Porte Municipal Court of Record judge position. <br /> 12. RECONVENE into open session and consider action, if any, on item(s) discussed in executive <br /> session. <br /> 13. ADJOURN <br />
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