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6. STATUTORY AGENDA <br />(a) Presentation and discussion on adoption of Ordinance 2019-3758, to amend the Council Rules of Procedure <br />and Ethics Policy. [Mayor Rigby] <br />Councilpersons worked from the Section 5 through the end of the Rules of Procedure proposal and chose to review <br />the Ethics Policy at the next meeting. <br />(b) Presentation, discussion, and possible action on a report from the compensation work group. [Matt <br />Hartleib, HR Manager] <br />Matt Hartleib, HR Manager, thanked Councilpersons Engelken, Bentley, and Lunsford for their work and reviewed <br />the compensation aspects that had been considered. Councilperson Engelken moved to approve the compensation <br />workgroup recommendations to: <br />1. Make adjustments to roughly 91 employees to bring them to at least the same position in their range that <br />they held before ranges were adjusted; <br />2. Adjust ten employees of a current 56 employees across 29 positions who will be reassigned to different <br />grades on the La Porte salary structure; <br />3. Add a standard of living adjustment of $1 per hour for each eligible employee; and <br />4. Establish compensation philosophies/practices beginning fiscal year 2019-2020 <br />and the Council clarified that this would apply only to employees who have been here at least six months as of <br />today. Councilperson Garza moved to amend that all those employed as of today receive the dollar per hour raise; <br />the motion did not receive a second and was not considered by the Council. The original motion was adopted, 8-1, <br />Councilperson Garza voting against. <br />During Council Comments, Councilperson Garza requested he be permitted to make a formal request for a record <br />of his dissent on the vote for merit raises, saying he felt it was unfair and incompatible with the statement that the <br />City's philosophy is to improve the standard of living of the City of La Porte's employees if a group of employees <br />are arbitrarily left out, adding that he did not believe it to be an issue of money but rather of "arbitrary distinction" <br />and that he didn't feel he could vote for something that he felt discriminates against 20 employees. <br />7. REPORTS <br />(a) Receive a report of the Drainage and Flooding Committee Meeting. [Councilperson Jay Martin] <br />Councilperson Martin reported on the Drainage and Flooding Committee meeting, relaying that it received reports <br />from staff but that the Harris County Flood Control District (HCFCD) representative did not attend the meeting. He <br />added that the Committee had a considerable level of frustration with project progress and that the next meeting <br />was set for November 11. <br />8. ADMINISTRATIVE REPORTS <br />• Planning and Zoning Commission Meeting, Thursday, October 17, 2019 <br />• Zoning Board of Adjustment Meeting, Thursday, October 24, 2019 <br />• City Council Meeting, Monday, October 28, 2019 <br />City Manager Corby Alexander thanked the compensation work group and invited the Council to the employee Family <br />Fun Day this Saturday at Lomax Arena beginning at 3 p.m. <br />9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city <br />employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. <br />Councilpersons thanked the compensation work group and expressed hopes for employee care with the initiatives going <br />forward; applauded all the City departments that participated in National Night Out; gave kudos to the City Manager and <br />staff for getting the Somerton Road project completed and opened; acknowledged how much is going on in the city in <br />parks and with new recycling bins; warned the public about credit cards being skimmed; recognized Charlie Perry, who <br />will be named an LPISD Distinguished Citizen this week; shared how much fun local families had at Fright Night; noted <br />the Civic Club and the Court participated in the Northside cleanup; and recounted Council and staff attendance at the <br />Page 2 of 3 <br />October 14, 2019, Council Meeting Minutes <br />