2018-04-14 Special Meeting of the La Porte City Council

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M. Convert Klein Retreat into a Beach—(Councilmember Kaminski)— R. Epting Parks and Recreation Director Rosalyn Epting presented a summary. Staff was directed to get figures together for Klein Retreat to become a park. N. Vehicle Storage Regulations —(Councilmember Kaminski)— R. Mancilla Economic Development Coordinator presented a summary. Council requested Planning and Development Director Richard Mancilla to bring the item back for discussion at a future City Council meeting. O. Gateway Flagpoles —(Councilmember Kaminski) — R. Epting Parks and Recreation Director Rosalyn Epting presented a summary. Council agreed to go with Option 2- Three (3) Flagpoles: $9,568.00. P. East Main Street Sidewalk Project—(Councilmember Kaminski) — D. Pennell Public Works Director Don Pennell presented a summary. Council agreed to fund the project for the next two years. Q. City Council Office Space—(Councilmember Engelken)—J. Weeks Assistant City Manager Jason Weeks provided the summary for discussion. Councilmember Engelken commented he does not utilize his office on a regular basis. Councilmembers Kaminski and Ojeda informed they do utilize their offices on a regular basis. Councilmember J. Martin informed he does utilize his office but is willing to provide it to someone if needed. Councilmembers Zemanek and Earp also commented they do not utilize their offices on a regular basis and advised the offices are available if needed. R. Medical Plan Performance Update (Councilmember Earp)— M. Hartleib Human Resources Manager Matt Hartleib presented a summary. Councilmember Earp thanked Mr. Hartleib for the update. S. F216 Channel De-silting/Cleaning —(Councilmember Earp)— D. Pennell Public Works Director Don Pennell presented a summary and reported Harris County will de-silt the ditches. Page 4 of 5 April 14,2018,City Council Special Meeting Minutes