06-10-2024 CC minutes - Laserfiche WebLink

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Mayor Pro Tem Engelken said the Board met and received several reports, authorized funding for ZoomProspector and REsimplifi software, approved the recommendation to the Council for the facade enhancement grant for APB Properties, LLC, and received an update on the Main Street Master Plan. He said the Board then conducted a budget and strategic planning sessions, heard proposals to amend the Enhancement Grant Policy, and set its next meeting for June 24. b. Receive report of the June 10, 2024, La Porte Drainage and Flooding Committee meeting. [Councilperson Martin] Councilperson Martin reported that the Committee met, received updates on drainage and flooding projects, and set its next meeting for July 8. 8. ADMINISTRATIVE REPORTS • Planning and Zoning Commission meeting, June 20 • La Porte Development Corporation Board of Directors meeting, June 24 • City Council meeting, June 24 a. City Hall Update - Update on the status of the environmental issues at City Hall, the progress of a plan for developing an opinion of probable cost to renovate the current City Hall, along with any other actions being taken to gather information for the City Hall item to be presented at the July 8, 2024, City Council meeting. [Councilpersons Martin, McCaulley, and Bentley] Assistant City Manager Daeumer provided an update on the status of the environmental issues at City Hall, the progress of a plan for developing an opinion of probable cost to renovate the current City Hall, along with any other actions being taken to gather information for the City Hall item to be presented at the July 8, 2024, City Council meeting. 10. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed. Councilpersons praised Gay Collins on her tenure with and contributions to the City; congratulated Johnna Matthews on her presentation; acknowledged the cleanup and recovery efforts by Public Works after the recent storms; thanked the public for sharing their perspectives; recognized Parks and Recreation, EMS, Police, and Fire Departments for their participation in the Sylvan Beach Triathlon on Sunday, enabling a safe and successful event; and commended Christina Mason, a paramedic with the City, who sang the National Anthem at the Sylvan Beach Triathlon. 11. EXECUTIVE SESSION - The Council will convene into executive session without vote unless an objection is raised.