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Home My WebLink About06-22-20 Regular Meeting of the La Porte City CouncilY LOUIS, R. RIGBY Mayor BRANDON LUNSFORD Councilmember At. Large A STEVE GILLETT Councilmember At Large B DANNY EARP Councilmember District 1 CITY COUNCIL MEETING AGENDA CHUCK ENGELKEN Councilmember District 2 BILL BENTLEY Mayor Pro -Tem Councilmember. District 3 THOMAS GARZA Councilmember District 4 JAY MARTIN Councilmember District 5 NANCY OJEDA Councilmember District 6 Notice is hereby given of a. Regular Meeting of. the La Porte City Council to be held June 22, 2020, beginning at 6:00 PM in the City Hall Council Chambers, 6041West Fairmont Parkway, La. Porte, Texas, for the purpose of considering the following agenda_ items. All agenda items are subject to action. Social distancing :protocols will be in effect in the Council Chambers. Remote participation is available, also. Attend via a screen using this link: https:/IusO2web.zoom.us/j/81308467354?pwd=elkwbHpNNWf MHhOS2RrRjFBak5QQT09 . Join by phone. at 877-853-5257 or 888-475-4499. The meeting ID is 813 0846 7354. The password is 483415. 1. CALL!TO ORDER 2. INVOCATION —The invocation will be given by Pastor Brian Raney, Fairmont Park Church. PLEDGES _ Will be led by Councilperson Brandon Lunsford. . U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee,_ Texas, one state, 'under God, one, and indivisible. 3. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high .number of speakers or other. considerations.) 4. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implementedin accordance with,staff.recommendations provided. An item may be removed 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'June 8, 2020, City Council meeting.' [Mayor Rigby] (b) Accept a dedication deed from Bayway:Homes, Inc. to the: City of La Porte, Texas, of a public .alley right-of-way to be situated in Block 103, Town of La Porte, located between N. 6th Street and Dr. Martin .Luther King Jr. Drive. [Ian Clowes, City.Planner] (c) Approve BuyBoard Contract 610-20 for acquisition of EMS Medical Supplies. [Lisa Camp, EMS Chief] (d) Award Bid #20011 for the Broadway Trail Lighting Project Phase 1 to .Leggio Electric in the amount of $349,000.00, and approve a project. contingency of $34,900.00, for a total authorization of $383,900.00: [Rosalyn Epting, Director of Parks & Recreation] (e) Authorize the City Manager to issue a letter of intent to Mac Haik Dodge Chrysler Jeep to purchase an Ambulance Module with a Dodgel Ram 4500 Chassis in the 2020-2021 Fiscal Year under a BuyBoard contract. [Lisa Camp, EMS Chief] (f) Approve an interlocal agreement between Harris County and the City of La Porte.for local bus transit services for twelve- (12-) month term. [Jason Weeks, Assistant City Manager] 5. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES n (a) The City:'Council will hold a -public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2020-3790 amending the Code of Ordinances of the City of La Porte, :Chapter{ 106 "Zoning" by granting Special Conditional Use Permit #20-91000002, to allow for a floral) shop and tea room use to :locate on: a 0.75- acre tract of land, legally described as a portion) of Lots 3 & 4, and a portion of Tract 5, Block 2, Payne W J Survey in the Planned Unit Development (PUD) zoning district;' followed by d.iscussion:: and possible action to consider adopting Ordinance 2020-3790 amending the --Code of. Ordinances of the City of La Porte; Chapter 106 "Zoning by granting Special Conditional Use Permit #20-91000002 to allow for a floral shop and tea room use -to locate on a 0.75 -acre tract of Land, leg ally. described, as a portion of Lots 3 & 4, and a portion of Tract 5, Block 2, Payne W J Survey in the .Planned Unit Development- (PUD) zoning district. [lar Clowes, City Planner] 6. STATUTORY AGENDA (a) Receive an Annual Presentation from- the Economic Alliance. Houston Port Region. [Ryan Cramer, Economic Development Coordinator] (b)Presentation; discussion and possible approval of a Sublease Agreement. between Tri-Star Aviation 'Inc. and Brandon Lunsford / Garden of Eden for the operation off -a restaurant/flower shop on the La Porte Municipal Airport. [Corby Alexander, City Manager] (c) .. .:Presentation discussion, and possible action to provide staff direction on the- Parks, Recreation, and Open Space Master Plan..[Rosalyn Epting, Director of Parks & Recreation]; (d) Presentation, discussion, ,and possible. action regarding Ordinance 2020-3791, authorizing the Mayor to enter :into an agreement with Fairmont Park West HOA for the lease of swimming pool, at Fairmont Park West, from June 22; 2020, to December 31, 2020. [Corby Alexander, City Manager] 7.- ADMINISTRATIVE REPORTS • - Drainage and Flooding: Committee meeting, July. 13 •. City Council meeting, July 13 • Planning and Zoning Commission meeting,.July,16 • Zoning Board of Adjustment meeting, July 23 8. COUNCIL COMMENT .Hear announcements concerning matters appearing on the agenda; 'items.of community interest, and/or inquiries of staff regarding 1 specific factual information or existing policy from the; Mayor, .Councilmernbers, and City staff, for which no formal action will be discussed or taken. 9. ADJOURN - 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.th.is 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 June 22, 2020, City Council, agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's -website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. C A DATE OF POSTING TIME OF POSTING TAKEN DOWN Lee Woodward, City Secretary