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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember at Large A <br />STEVE GILLETT <br />Councilmember at Large B <br />DANNY EARP <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />BILL BENTLEY <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJEDA <br />Mayor Pro-Tem <br />Councilmember District 6 <br />CITY COUNCIL MEETING SPECIAL AGENDA <br />Notice is hereby given of a Special Meeting of the La Porte City Council to be held March <br />23, 2019, beginning at 8:00 a.m., in the City Hall Council Chambers, 604 W. Fairmont <br />Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All <br />agenda items are subject to action. <br />CALL TO ORDER <br />2. PRESENTATION, DISCUSSION AND POSSIBLE ACTION The purpose of this <br />meeting is to discuss and formulate City Council and staff plans, operations, policies, <br />and/or future projects, including the following: <br />(a) Financial Overview. [Michael Dolby, Finance Director] <br />(b) Medical & Health Insurance Update. [Matt Hartleib, Human Resources <br />Manager] <br />(c) City Facility Maintenance Program (Councilmember Engelken). [Roz Epting, <br />Parks and Recreation Director] <br />(d) Library Flooring & Repainting. [Roz Epting, Parks and Recreation Director] <br />(e) Fitness Center (Councilmembers J. Martin and Zemanek). [Corby Alexander, <br />City Manager and Roz Epting, Parks and Recreation Director] <br />(f) 7th Street Widening - Concrete Paving & Sidewalks (Councilmember K. <br />Martin). [Don Pennell, Public Works Director] <br />(g) EMS Headquarter Expansion. [Ray Nolen, EMS Chief] <br />(h) Additional EMS Captain. [Ray Nolen, EMS Chief] <br />(i) Fire Field Propane Project. [Donald Ladd, Assistant Fire Chief] <br />Q) Bay Forest Golf Course Capital Improvement Projects. [Alex Osmond, Golf <br />Course Manager] <br />(k) IT Private Fiber Network. [Grady Parker, IT Manager] <br />(I) Convert Northwest Park & Little Cedar Bayou Park Lights. [Roz Epting, Parks <br />and Recreation Director] <br />(m) Klein Retreat Park Options (Councilmember Earp). [Roz Epting, Parks and <br />Recreation Director] <br />(n) Outdoor Fitness Equipment at Fairmont Park (Councilmember Ojeda). [Roz <br />Epting, Parks and Recreation Director] <br />(o) Paved Parking Lot at Recycling Center (Councilmember Ojeda). [Don Pennell, <br />Public Works Director] <br />(p) Continuation of Sidewalk on Farrington to Fairmont Park entrance <br />(Councilmember Ojeda). [Don Pennell, Public Works Director] <br />(q) Funds for Artist Grants to be used for Outdoor Public Art Installations <br />(Councilmember Ojeda). [Ryan Cramer, Economic Development Coordinator] <br />