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LOUIS R. RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />STEV E G I L L ETT <br />Councilmember At Large B <br />DANNY EARP <br />Councilmember District 1 <br />CITY COUNCIL MEETING AGENDA <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />BILL BENTLEY <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJ EDA <br />Mayor Pro -Tern <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 11, 2019, <br />beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />for the purpose of considering the following agenda items. All agenda items are subject to action. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Councilmember Nancy Ojeda. <br />PLEDGES —Will be led by Councilmember Steve Gillett. <br />U.S. Flag <br />Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and <br />indivisible. <br />3. PUBLIC COMMENTS Limited to five minutes per person. <br />4. CONSENT AGENDA Approval of Consent Agenda items authorizes each to be implemented in accordance <br />wth staff recommendations provided. An item may be removed from the Consent Agenda and added to the <br />Statutory Agenda for full discussion upon request by a member of the Council present at this meeting. <br />(a) Approve the minutes of the City Council meeting held on February 25, 2019. [Lee Woodward, <br />City Secretary] <br />(b) Adopt Ordinance 2019-3735, for the purpose of vacating, abandoning, and closing a portion of <br />two separate alleys located in Block 715, Town of La Porte. [Ian Clowes, City Planner] <br />(c) Receive the 2018 Comprehensive Annual Financial (CAFR) Report. [Michael Dolby, Finance <br />Director] <br />(d) Award Bid #19009 for replacement of a Ground Storage Tank at Collegeview Water Plant. <br />[Don Pennell, Public Works Director] <br />(e) Authorize the La Porte Area Water Authority Manager to negotiate a contract between the La <br />Porte Area Water Authority and the City of Shoreacres for the design and construction of an <br />additional La Porte Area Water Authority waterline and metering station. [Don Pennell, Public <br />Works Director] <br />5. PRESENTATION, DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding appointment to the vacant position on the Chapter <br />172 Employee, Retiree Insurance & Benefits Board. [Lee Woodward, City Secretary] <br />(b) Discussion and possible action regarding update of the La Porte Parks, Recreation, and Open <br />Space Master Plan. [Roz Epting, Parks and Recreation Director] <br />(c) Discussion and possible action authorizing the City Manager to execute a two-year lease <br />agreement with the Fairmont Park West Homeowners Association for the use of Fairmont <br />West Park and swimming pool. [Jason Weeks, Assistant City Manager] <br />6. REPORTS <br />