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<br /> (a) Presentation, discussion, and possible action to approve the appointment of Wayne Landin to
<br /> open seat for the District 1 position on the Planning and Zoning Commission of the City of La
<br /> Porte, Texas. [Louis R. Rigby, Mayor]
<br /> (b) Presentation, discussion and possible action to provide administrative staff with direction for
<br /> potential changes to selection criteria for future and current members of the La Porte Airport
<br /> Advisory Board; Provide nomination and selection of a Councilperson to serve on the La Porte
<br /> Airport Advisory Board; Provide direction on change of Chairperson and Secretary positions
<br /> and limitations on terms of office; Provide direction on meeting frequency. [Ray Mayo,
<br /> Director of Public Works]
<br /> (c) Presentation, discussion, and possible action to provide staff direction on possible revisions to
<br /> the current livestock ordinance and/or the ordinance regulating the number of domestic pets
<br /> per residence. [Councilpersons Williams, Helton, and Martin]
<br /> (d) Presentation, discussion and possible action to authorize the City Manager to execute a five-
<br /> year agreement with Flock Group, Inc. (Flock Safety) for eleven (11) fixed-position License
<br /> Plate Readers at an expense of $8,984.93 for year one (1), and an annual expense of
<br /> $27,500.00 for year two (2) through five (5), for a total project expense of$118,948.93. [Doug
<br /> Ditrich, Chief of Police]
<br /> 8. REPORTS
<br /> (a) Present 4th Quarter CIP Report to City Council. [Matt Daeumer, Assistant City Manager]
<br /> (b) Receive report of the La Porte Development Corporation Board of Directors. [Councilperson
<br /> Engelken]
<br /> 9. ADMINISTRATIVE REPORTS
<br /> • City Council meeting, November 13
<br /> • Planning and Zoning Commission meeting, November 16
<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) City Council will meet in closed session pursuant to Texas Government Code 551.072 -
<br /> Deliberation regarding purchase, exchange, lease, or value of real property: Meet with City
<br /> Manager and City Attorney to discuss potential purchase of real property located in the City of
<br /> La Porte, Texas.
<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.
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