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07-25-22
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07-25-22
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City Meetings
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City Council
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Minutes
Date
7/25/2022
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Ryan Mathis provided comment on the Council Community Fencing Project Ad Hoc <br />Committee. <br />S. CONSIDERATION OF COUNCILPERSON ABSENCES <br />a. Presentation, discussion, and possible action to consider excusing the absences <br />of Councilpersons Jay Martin and Mandi Williams from the July 11, 2022, City <br />Council meeting, in accordance with the City Council Attendance Policy. [Louis R. <br />Rigby, Mayor] <br />Mayor Pro Tern Engelken moved to excuse the absence of Councilpersons Jay Martin <br />and Mandi Williams from the July 11, 2022, City Council meeting: the motion was <br />seconded by Councilperson Bentley: the motion was adopted, 9-0. <br />6. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented <br />in accordance with staff recommendations provided. An item may be removed from the <br />consent agenda and added to the Statutory Agenda for full discussion upon request by a <br />member of the Council present at this meeting.) <br />a. Approve the minutes of the regular meeting of the City Council held on July 11, <br />2022. [Louis R. Rigby, Mayor] <br />b. Accept proposed adjustments to pay scale rates under terms of Meet and Confer <br />Agreement between the City of La Porte and the La Porte Police Officers <br />Association, to be effective October 1, 2022 [Matt Hartleib, HR Manager] <br />Mayor Pro Tern Engelken moved to approve the consent agenda items; the motion was <br />seconded by Councilperson Bentley: the motion was adopted, 9-0. <br />7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />a. Public hearing to receive comments regarding the La Porte Fire Control, Prevention, <br />and Emergency Medical Services District proposed budget for the 2022-2023 fiscal <br />year, as approved by the Board of Directors of the La Porte Fire Control, Prevention <br />and Emergency Medical Services District at its meeting held on July 6, 2022; <br />followed by discussion and possible action to approve or deny the FY22-23 <br />proposed budget of the La Porte Fire Control, Prevention, and Emergency Services <br />District [Carl Holley, Fire Chief] <br />Mayor Rigby opened the public hearing at 6:51 p.m_ Fire Chief Holley provided a <br />presentation; there were no comments from the public. Mayor Rigby closed the public <br />hearin at 6:56 p.m. Mayor Pro Tem En elken moved to approve the FY22-23 proposed <br />budget of the La Porte Fire Control, Prevention, and Emergency Services District; <br />Councilperson Bentley seconded the motion; the motion was adopted, 9-0. <br />8. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action to award community fencing grants <br />in accordance with the City of La Porte Community Fencing Policy and Procedures <br />[Matt Daeumer, Asst. City Manager] <br />Mayor Pro Tern Engelken moved to approve awarding the proposed community fencing <br />grant Option #1 in accordance with the City of La Porte Community Fencing Policy and <br />Procedures; Councilperson McCaulley seconded the motion; the motion was adopted, 8- <br />1. Councilperson Bentley voting against. <br />
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