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2018-04-14 Special Meeting of the La Porte City Council
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2018-04-14 Special Meeting of the La Porte City Council
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5/15/2018 10:41:10 AM
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City Meetings
Meeting Body
City Council
Meeting Doc Type
Minutes
Date
4/14/2018
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Items L, U, C, R, S and T were discussed and taken out of order at this time due to <br /> Councilmembers Earp and J. Martin having to leave the meeting at 12:00 p.m. See <br /> items for discussions. <br /> C. City Attorney/City Prosecutor ((Councilmember Earp) — C. Alexander <br /> City Manager Corby Alexander presented a summary. <br /> Councilmember Earp questioned the current attorneys being provided health insurance and <br /> not being employed by the City and not having a contract with the City. <br /> Mayor Rigby commented City Council has to decide if an attorney/prosecutor is needed <br /> in-house or by contract. <br /> Staff was directed to bring back options for a full time in-house city attorney vs. a city attorney <br /> with a contract. Staff was also directed to bring back options for revising the existing city <br /> attorneys' arrangement. <br /> D. Public Works Facility Improvements — (Mayor Rigby) — D. Pennell <br /> Public Works Director Don Pennell presented a summary and recommended a thorough <br /> evaluation be conducted to see what improvements are required rather than a total rebuild. <br /> Council agreed for Staff to get an engineered assessment of how to proceed. <br /> Mayor Rigby recessed for a break at 9:55 a.m. Mayor Rigby reconvened the workshop at 10:08 a.m. <br /> E. Discuss GASB 75 and OPEB — M. Dolby <br /> Finance Director Michael Dolby presented a summary and recommended pre-funding and <br /> setting aside $2.3 million to lower the liability. <br /> Staff was directed to get actuarial information and report back. <br /> F. Parking Lot Renovation at Fairmont Park (Councilmember Ojeda) — R. Epting <br /> Parks and Recreation Director Rosalyn Epting presented a summary. <br /> There were no objections to moving forward with the project. <br /> G. Library Security Cameras and Summer Reading Program — (Councilmember Ojeda) — <br /> E. Epting <br /> Parks and Recreation Director Rosalyn Epting presented a summary. <br /> Councilmember Ojeda advised she is a volunteer at the library and has heard of vandalism <br /> and mischief at the library and requested the city provide security cameras and a summer <br /> reading program. <br /> There were no objections to moving forward with the project. <br /> H. Playground at Woodfalls Park— (Councilmember Ojeda) — R. Epting <br /> Parks and Recreation Director Rosalyn Epting presented a summary. <br /> Page 2 of 5 <br /> April 14, 2018, City Council Special Meeting Minutes <br />
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