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HomeMy WebLinkAbout04-22-19 Regular Meeting of the La Porte City Council L01)15 R.RIGBY CHUCK ENGELKEN Mayor Councilmember District 2 r JOHN 2EMANEK BILL BENT_EY Councilmember At Large A 9 Councilmember District 3 SIVE GILLETr /y Councilmember At Large B ECouncilmKtuRSTCMART CANNY EAR/. JAY MARTIN Councilmember Cis Vict 3 Coe ncilre,mber Ci strict 5 NANCY OJEOA Mayor Pro-Tem Councilmember District 6 CITY COUNCIL MEETING AGENDA, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held/April 22, 2019, beginning at 6.00 pm in the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda rte STs_Ail agenda items are subject to action_ 1- CALL TO ORDER 2_ IN\/OCATION -The invocation will be given by Rev. Brian Christen, La Porte Community Church. PLEDGES —Will be led by CouncUrn ember Danny Earp. U.S. Flag Texas Flag: Honor the Texas Flag. 1 pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 3_ PRESENTATIONS, PROCLAMATIONS,AND RECOGNITIONS (a) Proclamation in recognition of Municipal Clerk's Week. [Mayor Rigby] (b) Proclamation in recognition of Parliamentary Law Month. [Mayor Rigby] 100 Proclamation in recognition of Whitney K. Lane Day, Oon't Mess vl.tth Texas Song Search winner. [Mayor Rigby] (d) Recognition of the Employee of the First Quarter 2019 - Deputy Court Clerk, Theresa Hernandez, City of La Porte Municipal Court. [Mayor Rigby] 4_ PUBLIC COMMENTS (Limited to five minutes per person.) 5_ CONSENT AGENDA (Approval of Consent Agenda iterns authorizes each to be implemented in accordance vlith staff recommendations provided An item may be ren-roved from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) (a) Approve the minutes of the meeting held on April 8, 2019. [Lee Woodward, City Secretary] (b) Award Bid #19008 for Asphalt Black Base Type D Hot Asphalt Mix. [Don Pennell, Public Works Director] (c) Reject Bid #19011 for the Hillridge Water Plant Improvements Phase 11. [Don Pennell, Public Works Director] 6_ PRESENTATION, DISCUSSION AND POSSIBLE ACTION (a) Presentation, discussion and possible action regarding a salary increase for EMS and Fire personnel. [Ray Nolen, EMS Chief and Donald Ladd, Assistant Fire Chief] (b) Presentation and discussion on a draft resolution to establish a policy addressing the placement of campaign signs on City property_ [Councilor em bers K. Martin, Gillett, and Ojeda] 7_ REPORTS (a) Receive report on the La Porte Development Corporation Board Meeting. [Councilmember Ojeda] r 8. ADMINISTRATIVE REPORTS • City Council Meeting, Monday, May 13, 2019 • Planning and Zoning Commission Meeting, Thursday, May 16, 2019 • Zoning Board of Adjustment Meeting, Thursday, May 23, 2019 9. COUNCIL COMMENTS 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, Councilmembers, and City staff, for Mich no formal action MI be discussed or taken. 10. ADJOURNMENT tf,during the course of the meeting and discussion of any items covered by this notice,City Council determines that a Closed or Executive Session of the Council is required,then such dosed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange,lease or value of real property;Section 551.073-deliberation regarding a prospective gift;Section 551.074-personnel matters regarding the appointment,employment,evaluation,reassignment,duties,discipline,or dismissal of a public officer or employee;Section 551.076-implementation of security personnel or devices;Section 551.087-deliberation regarding economic development negotiation; Section 551.089-deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above,the City Council will reconvene in C en Session in order to take action,if necessary,on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office(281-470-5019),two working days prior to the meeting for appropriate arrangements. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the April 22, 2019, City Council agenda was posted on the City Hall bulletin boardra place convenient and readily accessible to the general public at all tures,and to the City's website,www.LaFbrteTXgov, in compliance with Chapter 551,Texas Government Gode. DATE OF POSTING 4 111) ,°t TIME OF POSTING +1"-acNr1 TAKEN DOWNf Lf y ecreta •ry i I •