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HomeMy WebLinkAbout08-08-22a ff LOUIS R. RIGBY Mayor BRANDONLUNSFORD Councilperson At Large A BRENT McCAULLEY Councilperson At Large B MANDI WILLIAMS Councilperson District 1 CITY COUNCIL MEETING AGENDA CHUCK ENGELKEN Mayor Pro Tem Councilperson District 2 BILL BENTLEY Councilperson District 3 RICK HELTON Councilperson District 4 JAY MARTIN Councilperson District 5 ROBBIE McLARRIN Councilperson District 6 Notice is hereby given of a regular meeting of the La Porte City Council to be held on August 8, 2022, beginning at 6:00 p.m. and reconvening at 6:00 p.m. on August 9-10, 2022 or until business is concluded, in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available using this link: https://us02web.zoom.us/j/88125532327?pwd=ZzhhOWxmVW1 MTVVoRnVObHhaSTNVQT09. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 881 2553 2327 and the passcode is 356392. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given Rev. Brian Christen, La Porte Community Church. PLEDGES — Will be led by Councilperson Bill Bentley. 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 regular meeting of the City Council held on July 25, 2022. [Louis R. Rigby, Mayor] (b) Presentation, discussion, and possible action to consider appointments and reappointments to City boards, committees, and commissions (annual item). [Lee Woodward, City Secretary] (c) Approve nomination of Mayor Louis R. Rigby to place 8 on the TMLIRP Board of Directors. [Corby D. Alexander, City Manager] 5. STATUTORY AGENDA (a) Presentation, discussion, and possible action regarding the City of La Porte's Fiscal Year 2022-2023 Proposed Budget. 6. REPORTS (a) Receive report of the Fiscal Affairs Committee meeting. [Mayor Pro Tern Engelken] (b) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin] 7. ADMINISTRATIVE REPORTS • Planning and Zoning Commission, August 18 s Or La Porte Development Corporation Board, August 22 de City Council, August 22 8. 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, Councilpersons, 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 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 I, Lee Woodward, City Secretary, do hereby certify that a copy of the August 8, 2022, 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 011 I it V . V)1 2- TIME /j--q5./yj' • TAKEN DOWN 1�, ( - Lee Woodward, City Secretary w