2017-02-27 Regular Meeting of the La Porte City Council Minutes

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City Council recessed the regular Council meeting to convene the second executive session at 8:07 p.m. regarding Texas Government Code, Section 551.074 — Personnel Matter: Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, unless the officer or employee requests a public hearing: Patrice Fogarty, City Secretary. 12. RECONVENE into regular session and consider action, if any on item(s) discussed in executive session. Regarding the first executive session item pertaining to Item 8(c) and Texas Government Code, Section 551.071(1)(A) — Pending or Contemplated Litigation: Meet with City Attorney and City Manager to discuss performance issues under contract with SunGard, Council reconvened the regular Council meeting at 8:03 p.m. Councilmember Engelken made a motion to exercise the 90-day cure period. Councilmember Leonard seconded the motion. MOTION PASSED UNAMIMOUSLY 9/0. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** City Council reconvened the regular council meeting at 8:35 p.m. from the second executive session regarding GC 551.074, performance review of City Secretary Patrice Fogarty. Regarding the deliberation concerning the performance review of Patrice Fogarty, City Secretary, Councilmember Engelken made a motion to give City Secretary Patrice Fogarty a 4.52 percent lump sum instead of the typical merit process. Councilmember Clausen seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. 13. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 8:37 p.m. Councilmember Leonard seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. Patrice Fogarty, C. ecret Passed and al): o ed ' February 27, 2017. 1ZkA Mayor Louis '. 'igby Page 6 of 6 Feb. 27, 2017, Council Meeting Minutes