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LOUIS RIGBY <br />Mayor <br />JOHN ZEM ANEK <br />Councilmember at Large A <br />DOTTIE KAM INSKI <br />Councilmember at Large B <br />DANNY EARP <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmerrber District 2 <br />CITY COUNCIL MEETING SPECIAL AGENDA <br />DARYL LEONARD <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Councilmember District 4 <br />JAY MARTIN <br />Mayor Pro-Tem <br />Councilmember District 5 <br />M IKE CLAUSEN <br />Councilmerrber District 6 <br />Notice is hereby given of a Special Meeting of the La Porte City Council to be held April 16, 2016, <br />beginning at 8:30 AM, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br />action. <br />CALL TO ORDER <br />2. DISCUSSION AND POSSIBLE ACTION - The purpose of this meeting is to discuss and <br />formulate City Council and staff plans, operations, policies, and/or future projects, including the <br />following: <br />(a) Financial Overview - M. Dolby <br />(b) Capital Improvement Plan Update - S. Valiante <br />(c) Park Maintenance Division within the Parks and Recreation Department - (Councilmember <br />Engelken) - R. Epting <br />(d) City Wheelchair Ramp/Sidewalk Update - (Councilmember Engelken) - S. Valiante <br />(e) Glen Meadows Park Shade Cover - (Councilmember Earp) - R. Epting <br />(f) Conversion of The Original City Hall Building to a Visitors Center - (Councilmember <br />Zemanek)- T. Leach <br />(g) City of La Porte Electronic Records Management - (Councilmember Zemanek) - P. Fogarty <br />(h) City -Wide Camera System - R. Valdez <br />(i) City -Wide Pavement Maintenance and Management Program Update - S. Valiante <br />0) Proposed Concrete Street Program Transition - S. Valiante <br />(k) Proposed adjustment to fees related to Zoning/Development Applications and Golf Course <br />Greens/Cart Fees - T. Tietjens/T. Leach <br />(1) Operations of the La Porte Boys Baseball Association - R. Epting <br />(m) Comprehensive Compensation Market Study for non -Civil Service positions - M. Hartleib <br />(n) Discuss future of the former Texas Parks and Wildlife Building/Property- T. Leach <br />(o) Review of Tahoes for General Police Patrol Use - K. Adcox <br />3. COUNCIL COMMENTS - Regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming e\ents; inquiry of staff regarding specific factual information or <br />existing policies - Councilmembers Zemanek, Leonard, Engelken, Earp Clausen, J. Martin, K. Martin, <br />Kaminski and Mayor Rigby. <br />4. ADJOURN <br />The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable <br />pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations <br />for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br />meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the April 16, 2016, agenda of items to be considered by the City Council was posted on the City <br />