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LOUIS R.RIGBY CHUCK ENGELKEN <br /> 6 Mayor O( A Councilmember District 2 <br /> JOHN ZEMANEK BILL BENTLEY <br /> Councilmember At Large A - 9 Councilmember District 3 <br /> STEVEGILLETT r \_ KRISTIN MARTIN <br /> Councilmember At Large B \� Councilmember District 4 <br /> DANNY EARP . i JAY MARTIN <br /> Councilmember District 1 Z tCouncilmember District 5 <br /> � NANCY OJEDA <br /> Mayor Pro-Tern <br /> Councilmember District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 11, 2019, <br /> beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> for the purpose of considering the following agenda items. All agenda items are subject to action. <br /> 1. CALL TO ORDER <br /> 2. INVOCATION—The invocation will be given by Councilmember Nancy Ojeda. <br /> PLEDGES —Will be led by Councilmember Steve Gillett. <br /> U.S. Flag <br /> Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and <br /> indivisible. <br /> 3. PUBLIC COMMENTS Limited to five minutes per person. <br /> 4. CONSENT AGENDA Approval of Consent Agenda items authorizes each to be implemented in accordance <br /> Inith staff recommendations provided. An item may be removed from the Consent Agenda and added to the <br /> Statutory Agenda for full discussion upon request by a member of the Council present at this meeting. <br /> (a) Approve the minutes of the City Council meeting held on February 25, 2019. [Lee Woodward, <br /> City Secretary] <br /> (b) Adopt Ordinance 2019-3735, for the purpose of vacating, abandoning, and closing a portion of <br /> two separate alleys located in Block 715, Town of La Porte. [Ian Clowes, City Planner] <br /> (c) Receive the 2018 Comprehensive Annual Financial (CAFR) Report. [Michael Dolby, Finance <br /> Director] <br /> (d) Award Bid #19009 for replacement of a Ground Storage Tank at Collegeview Water Plant. <br /> [Don Pennell, Public Works Director] <br /> (e) Authorize the La Porte Area Water Authority Manager to negotiate a contract between the La <br /> Porte Area Water Authority and the City of Shoreacres for the design and construction of an <br /> additional La Porte Area Water Authority waterline and metering station. [Don Pennell, Public <br /> Works Director] <br /> 5. PRESENTATION, DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding appointment to the vacant position on the Chapter <br /> 172 Employee, Retiree Insurance & Benefits Board. [Lee Woodward, City Secretary] <br /> (b) Discussion and possible action regarding update of the La Porte Parks, Recreation, and Open <br /> Space Master Plan. [Roz Epting, Parks and Recreation Director] <br /> (c) Discussion and possible action authorizing the City Manager to execute a two-year lease <br /> agreement with the Fairmont Park West Homeowners Association for the use of Fairmont <br /> West Park and swimming pool. [Jason Weeks, Assistant City Manager] <br /> 6. REPORTS <br />