HomeMy WebLinkAbout11-09-20 Regular Meeting of the La Porte City Council LOUIS R.RIGBY CHUCK ENGELKEN
Mayor OF AO Mayor Pro Tern
BRANDON LUNSFORD � t Councilmember District 2
Councilmember At Large A � BILL BENTLEY
STEVE GILLETT p\iT1 Councilmember District 3
Councilmember At Large B f THOMAS GARZA
DANNY EARP — i- IIID ' `i, Councilmember District 4
Councilmember District 1 p
A JAY MARTIN
! L Councilmember District 5
NANCY OJEDA
Councilmember District 6
CITY COUNCIL MEETING AGENDA
Notice is hereby given of a Regular Meeting of the La Porte City Council to be held November 9, 2020
, 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 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://us02web.zoom.us/j/85800800035?pwd=cVVQS09vK1 krM3JsbXFwcFJMZEtJQT09
The meeting ID is 858 0080 0035 and the passcode is 609322
Join by phone at 888.475.4499 or 877.853.5257.
1. CALL TO ORDER
2. INVOCATION —The invocation will be given by Pastor Philip Dunn, Lighthouse Baptist Church.
PLEDGES —Will be led by Councilperson Chuck Engelken.
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 implemented in 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 City Council meeting held on October 26, 2020. [Louis R. Rigby,
Mayor]
(b) Authorize the City Manager to execute an agreement with Vista-Companion for Stop Loss
insurance for the 2021 plan year [Matt Hartleib, HR Manager]
(c) Authorize the City Manager to execute a contract with Emergicon, LLC for EMS Billing
Services in response to RFP#20510- EMS Billing Service. [Lisa Camp, EMS Chief]
(d) Approval purchase order bulk fuel delivery with Apache Oil Company for interim period, in an
amount not to exceed $108,580.00 [Ray Mayo, Public Works Director]
(e) Approve FY 2020 audit/asset forfeiture report and associated financial records as required by
Chapter 59 of the Texas Code of Criminal Procedure. [Steve Deardorff, Chief of Police]
(f) Approve award of Bid # 20018 to Deerskin Manufacturing, Inc. for purchase of trailer for
Animal Control Mobile Adoptions, in the amount of $51,300.00. [Steve Deardorff, Chief of
Police]
(g) Authorize purchase of Neptune meters and parts from Core and Main of Houston, as sole
source provider. [Michael Dolby, Finance Director]
(h) Adopt Resolution 2020-28 authorizing the resale of tax delinquent property described as Lots
18 & 19, Block 1114, Town of La Porte. [Shelley Wolny, Treasurer]
A
(i) Adopt Resolution 2020-29 authorizing the resale of tax delinquent property described as Lot
20, Block 1114, Town of La Porte. [Shelley Wolny, Treasurer]
(j) Adopt Resolution 2020-30 authorizing the resale of tax delinquent property described as Lots
20 &21, Block 50, Bay Front Addition to the Town of La Porte. [Shelley Wolny, Treasurer]
(k) Adopt Resolution 2020-31 authorizing the resale of tax delinquent property described as Lots
29, 30 &31, Block 1118, Town of La Porte. [Shelley Wolny, Treasurer]
(I) Approve an Interlocal Tax Collection Agreement with Goose Creek Consolidated Independent
School District. [Michael Dolby, Finance Director]
(m) Adopt Resolution 2020-32 authorizing the resale of tax delinquent property described as Lots
9, 10 & 11, Block 422, Town of La Porte. [Shelley Wolny, Treasurer]
(n) Adopt Resolution 2020-33 authorizing the resale of tax delinquent property described as Lot
12, Block 422, Town of La Porte. [Shelley Wolny, Treasurer]
(o) Adopt Ordinances 2020-IDA-155 through 2020-IDA-161, authorizing the execution of
Industrial District Agreements with companies in the Battleground and Bayport Industrial
Districts, for a twelve- (12-) year term beginning January 1, 2020. [Corby Alexander, City
Manager]
5. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
(a) The City Council will hold a public hearing to receive comments regarding a recommendation
by the Planning and Zoning Commission to adopt Ordinance 2020-3805 amending the Code
of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Zone Change #20-
92000001, a change from High Density Residential (R-3) to Planned Unit Development (PUD)
for a 5.798-acre tract of land located at the 1300 Blocks of South Broadway and Oregon
Streets and legally described as the E 115' of Lots 1-16, Lots 17-32, and abandoned alley,
Block 1159, Lots 4-29 and Tracts 3A and 30A, Block 1160, La Porte Subdivision, Lot 5, Block
19, Sylvan Beach Subdivisions and a portion of the East L St. and Texas Ave. rights-of-way;
followed by discussion and possible action to consider adopting Ordinance 2020-3805
amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting
Zone Change #20-92000001, a change from High Density Residential (R-3) to Planned Unit
Development (PUD) for a 5.798-acre tract of land located at the 1300 Blocks of South
Broadway and Oregon Streets and legally described as R the E 115' of Lots 1-16, Lots 17-32,
and abandoned alley, Block 1159, Lots 4-29 and Tracts 3A and 30A, Block 1160, La Porte
Subdivision, Lot 5, Block 19, Sylvan Beach Subdivisions and a portion of the East L St. and
Texas Ave. rights-of-way. [Ian Clowes, City Planner]
(b) The City Council will hold a public hearing to receive comments regarding a recommendation
by the Planning and Zoning Commission to adopt Ordinance 2020-3806 amending the Code
of Ordinances of the City of La Porte, Chapter 106 "Zoning" by granting Special Conditional
Use Permit #20-91000001, to allow for a mixed residential development on a 5.798-acre tract
of land, located at the 1300 Blocks of South Broadway and Oregon Streets and legally
described as the E 115' of Lots 1-16, Lots 17-32, and Abandoned alley, Block 1159, Lots 4-29
& Tracts 3A and 30A, Block 1160, La Porte Subdivision, Lot 5, Block 19, Sylvan Beach
Subdivisions and a portion of the East L St. and Texas Ave. rights-of-way in the Planned Unit
Development (PUD) zoning district; followed by discussion and possible action to consider
adopting Ordinance 2020-3806 amending the Code of Ordinances of the City of La Porte,
Chapter 106 "Zoning" by granting Special Conditional Use Permit#20-91000001 to allow for a
mixed residential development on a 5.798-acre tract of land, located at the 1300 Blocks of
South Broadway and Oregon Streets and legally described as the E 115' of Lots 1-16, Lots
17-32, and abandoned alley, Block 1159, Lots 4-29 and Tracts 3A and 30A, Block 1160, La
Porte Subdivision, Lot 5, Block 19, Sylvan Beach Subdivisions and a portion of the East L St.
and Texas Ave. rights-of-way in the Planned Unit Development (PUD) zoning district. [Ian
Clowes, City Planner]
a.
6. STATUTORY AGENDA
(a) Presentation, discussion, and possible action authorizing the City Manager to execute a
contract with Ardurra Group, Inc. to perform a Copper Water Effect — Ratio Study for an
amount not to exceed $51,000.00. [Ray Mayo, Public Works Director]
(b) Presentation, discussion, and possible action to approve the purchase and installation of a UV
Light Sterilization System at City facilities from TDlndustries, Inc. under BuyBoard Contract
#552-17. [Ray Mayo, Public Works Director]
7. REPORTS
(a) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
8. ADMINISTRATIVE REPORTS
• Special City Council meeting, November 16 or November 17
• Planning and Zoning Commission meeting, Nov 19
• Fiscal Affairs Committee meeting, December 14
• City Council meeting, December 14
9. COUNCIL COMMENT 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 which no formal action will be discussed or
taken.
10. EXECUTIVE SESSION
(a) City Council will convene in closed session as authorized by Texas Government Code Section
551.087 - Deliberative Regarding Economic Development Negotiations - Meet with City
Manager to discuss commercial and financial information received from a business prospect
regarding a project to locate a new business in La Porte, and deliberate offer of financial
incentive for said project.
11. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
session.
Discussion and possible action regarding direction to the City Manager in negotiating economic
development agreement with business prospect for a new business in La Porte.
12. 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 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.
Pursuant to Texas Government Code Sec.551.127, on a regular, non-emergency basis, members may attend and participate in the
meeting remotely by video conference.Should that occur,a quorum of the members will be physically present at the location noted
above on this agenda.
CERTIFICATE
• 4
I, Lee Woodward, City Secretary, do hereby certify that a copy of the November 9, 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,
DATE OF POSTING tiOp (�
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Lee Woodward, City Secretary