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` LOUIS RIGBY CHUCK ENGELKEN <br /> Mayor (r Councilmember District 2 <br /> BRANDON LUNSFORD O G BILL BENTLEY <br /> Councilmember at Large A 9 Mayor Pro-Tern <br /> STEVE GILLETT -� Councilmember District 3 <br /> Councilmember at Large B v '� THOMAS GARZA <br /> DANNY EARP w (/ Councilmember District 4 <br /> Councilmember District 1 JAY MARTIN <br /> i Councilmember District 5 <br /> NANCY OJEDA <br /> Councilmember District 6 <br /> CITY COUNCIL SPECIAL MEETING AMENDED AGENDA <br /> Notice is hereby given of a Special Meeting of the La Porte City Council to be held May 16, 2020 , <br /> beginning at 8:30 AM , in the City Hall Council Chambers, 604 West Fairmont Parkway, La <br /> Porte, Texas, for the purpose of considering the following agenda items. All agenda items <br /> are subject to action. <br /> Social distancing protocols will be in effect in the Council chamber. Remote participation is <br /> available, also. Attend via a screen using this link: https://us02web.zoom.us/j185064048608. <br /> Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 850 6404 8608. <br /> ITEMS A-L WERE DISCUSSED AT THE MAY 9 MEETING. ITEM BB IS AN ADDITION FOR THE <br /> MAY 16 MEETING. <br /> 1. CALL TO ORDER <br /> 2. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time <br /> may be reduced if there is a high number of speakers or other considerations.) <br /> 3. STATUTORY AGENDA The purpose of this meeting is to discuss and formulate City Council and <br /> staff plans, operations, policies, and/or future projects, including the following: <br /> (a) Financial Overview. [Michael Dolby, Director of Finance] <br /> (b) Utility Rate Comparison and Update (Requested by Councilmember Engelken). [Michael <br /> Dolby, Director of Finance] <br /> (c) Employee Compensation, Retention & Training Update (Requested by Mayor Pro-tem <br /> Bentley & Councilmember Earp). [Matt Hartleib, Human Resources Manager] <br /> (d) Medical Plan Update. [Matt Hartleib, Human Resources Manager] <br /> (e) Property Tax Waiver for Volunteer Firefighters (Requested by Councilmember Garza). <br /> [Michael Dolby, Director of Finance] <br /> (f) Utility Bill Waiver for First Responders (i.e. Fire, EMS, Police & Dispatch) (Requested by <br /> Councilmember Garza). [Michael Dolby, Director of Finance] <br /> (g) New City Hall (Requested by Mayor Rigby). [Ray Mayo, Director of Public Works] <br /> (h) EMS Billing Fees and Collection Options. [Lisa Camp, EMS Chief] <br /> (i) Wrought-iron Fence to Replace Chain-link Fence area at Bay Forest Golf Course <br /> (Requested by Mayor Rigby). [Billy Stoker, General Manager] <br /> (j) Parking Logistics at Pecan Park (Requested by Councilmember Engelken). [Ray Mayo, <br /> Director of Public Works] <br /> (k) Fairmont Park West Park and Pool Update (Requested by Mayor Pro-tem Bentley). [Roz <br /> Epting, Director of Parks & Recreation] <br /> (I) Recreation and Fitness Center Update (Requested by Councilmember Earp). [Roz Epting, <br /> Director of Parks & Recreation] <br /> (m) Drainage Concerns: Ditch F101 clean-out and fix to get over pipeline corridor, East end of <br /> H Street at Sens Road flooding solution, Detention ponds on north side of airport, and <br /> Drainage for Battleground Estates (Requested by Councilmember Earp). [Lorenzo <br /> Wingate, Assistant Director of Public Works] <br /> (n) Mobile Animal Adoption Program (Requested by Councilmember Ojeda). [Matt Daeumer, <br />