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Notice is hereby givenof a Regular Meeting of the LaPorte City Council bmbmheld August 26, 2019
beginning at 6:00 pm in the City Hall Council Chambers, 604 W. Fairml Parkway, La Porte' Texas,
for the purpose of considering the following agenda items. All agenda items are subject to action.
2. INVOCATION — The invocation will be given by Minister Rachel Cotton, Pleasant Hill Church of
O(dkxer8nC9.
PLEDGES — Will be led by Councilmember Chuck Engelken.
U.S. Flag
Texas Flag: Honor the Texas Flag. | pledge allegiance to thee, Texoe, one abate under God, one, and
3. PUBLICCOMh8ENTS (Limited tofive minutes per pen»on]
4. CONSENT AGENDA ofConsent Agenda items authorizes each toboimplemented in accordance
vilith abyff recommendations provided An item nng/be nsnxowed from the consent agenda and added to the
Statutory Agenda for full discussion upon request byamember ofthe Counopresent at this
(a) Approve the nninUieS of the City Council meetings held on August 12 and 13. 2018. [Mayor
Louis R.Rigby]
(b) Authorize the City Manager to execute a Water Service Agreement withEurecat U.S. Inc, for
its facility at 13100 Bayperk Road, in the Bayport Industrial District. [Lorenzo VVingaLe, City
Engineer]
(c) Approve proposed changes to the Civil Service Pay scale. [Matt Hartleib, HR Manager]
5. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
(a) The City Council will hold a public hearing to receive comments regarding r8COnlnn8ndotioO
bythe Planning and Zoning Commission to adopt Ordinance 2O19-3750amending the City's
Future Land Use Map Component of the Comprehensive Plan for an approximately 5.051 acre
tract of land located at the NE corner ofS. 10th St. and the W. M St. RDVV. legally described
as Lots 1-32, Block 1144 and Lots 1-32, Block 1143' La Porte Subdivioinn, by changing the
|8Od use designation from "Commercial" to "Light |ndVStri8|", foUOvvBd by discussion and
possible action regarding a recommendation by the Planning and Zoning Commission to adopt
Ordinance 2019-3750 amending the Citv'e Future Land Use Map Component of the
Comprehensive Plan for anapproximately 5.O51 acre tract Ofland located 8tthe NEcorner 0f
S. 16th St. and 1hBVV. W1 St. ROW, legally described as Lots 1-32, Block 1144 and Lots 1-32.
Block 1143, La Porte Subdivision, by changing the land use designation from "Commercial" to
(b) The City Council will hold a public hearing to receive comments regarding a recommendation
by the Planning and Zoning Commission to adopt Ordinance 2019-3751 amending the Code of
Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change #19-
92000002, a change from General Commercial (GC) to Planned Unit Development (PUD) for a
5.051 acre tract of land located at the NE corner of S. 16th St. and the W. M St. ROW, legally
described as Lots 1-32, Block 1144 and Lots 1-32, Block 1143, La Porte Subdivision, followed
by discussion and possible action to consider adopting Ordinance 2019-3751 amending the
Code of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change
#19-92000002, a change from General Commercial (GC) to Planned Unit Development (PUD)
for a 5.051 acre tract of land located at the NE corner of S. 16th St. and the W. M St. ROW,
legally described as Lots 1-32, Block 1144 and Lots 1-32, Block 1143, La Porte Subdivision.
[Ian Clowes, City Planner]
(c) The City Council will hold a public hearing to receive comments regarding a recommendation
by the Planning and Zoning Commission to adopt Ordinance 2019-3752 amending the Code of
Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Special Conditional Use
Permit #19-91000003 to allow for an industrial office/warehouse facility on a 5.051 acre tract of
land, legally described as Lots 1-32, Block 1144 and Lots 1-32, Block 1143, La Porte
Subdivision in the Planned Unit Development (PUD) zoning district; followed by discussion,
and possible action to consider adopting Ordinance 2019-3752 amending the Code of
Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Special Conditional Use
Permit #19-91000003 to allow for an industrial office/warehouse facility on a 5.051 acre tract of
land, legally described as Lots 1-32, Block 1144 and Lots 1-32, Block 1143, La Porte
Subdivision in the Planned Unit Development (PUD) zoning district. [Ian Clowes, City Planner]
STATUTORY AGENDA
(a) Presentation, discussion, and possible action to adopt Ordinance 2019-3746 for the purpose of
granting a franchise to CenterPoint Energy Resources Corp., to locate and operate facilities for
transmission of natural gas in public rights -of -way, for a term of ten years, second reading.
[Corby Alexander, City Manager]
(b) Presentation, discussion, and possible action to proceed with allocating additional funding for
Five Points Plaza Improvements. [Lorenzo Wingate, City Engineer]
(c) Presentation, discussion, and possible action to adopt Resolution 2019-12 designating MRC
Global (US), Inc. as an enterprise project. [Ryan Cramer, Economic Development Coordinator]
(d) Presentation, discussion, and possible action on the recommendations of the Ch. 172
Employee, Retiree Insurance and Benefits Board regarding employee and retiree health
benefits. [Matt Hartleib, HR Manager]
7. REPORTS
(a) Receive report of the Fiscal Affairs Committee meeting. [Councilperson Chuck Engelken]
(b) Receive report of the La Porte Development Corporation Board meeting. [Councilperson
Nancy Ojeda]
8. ADMINISTRATIVE REPORTS
• City Council Meeting, Monday, September 9, 2019
• Planning and Zoning Commission Meeting, Thursday, September 19, 2019
• City Council Meeting, Monday, September 23, 2019
• Zoning Board of Adjustment Meeting, Thursday, September 26, 2019
9. COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda, items
of community interest; and/or inquiries of staff regarding speck factual information or existing policy
from the Mayor, Councilmembers, and City staff, for which no formal action wfll be discussed or
taken.
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If, 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 closed 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 Open 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 office (281-470-5019), two working days prior to the meeting for appropriate arrangements.
CERTIFICATE
1, Lee Woodward, City Secretary, do hereby certify that a copy of the August 26, 2019, City Council agenda was posted on the City Hall bulletin
board, a place convenient and readily accessible to the general public at all tines, and to the aly's websae, www.LaFbrteTXgov, in corrpliance
with Chapter 551, Texas Govern rrer,t Code.
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