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• <br /> LOUIS RIGBY CHUCK ENGELKEN <br /> Mayor Councilmember District 2 <br /> JOHN ZEMANEK _ BILL BENTLEY <br /> Councilmember at Large A - Councilmember District 3 <br /> STEVE GILLETT �/ KRISTIN MARTIN <br /> Counci!member at Large Councilmember District 4 <br /> DANNY EAR.. JAY MARTIN <br /> Councilmember District 1 Councilrrz bar 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 /> 1_ CALL TO ORDER <br /> 2. PRESENTATION, DISCUSSION ANS 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 8 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 8 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 8 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 /> (j) 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 8 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 /> a <br />