08-24-20 Regular Meeting of the La Porte City Council

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• LOUIS R.RIGBYCHUCK ENGELKEN Mayor OF A Mayor Pro Tern BRANDON LUNSFORD G� Councilmember District 2 Councilmember At Large A � BILL BENTLEY STEVE GILLETT V I)\m Councilmember District 3 Councilmember At Large B THOMAS GARZA DANNY EARP Councilmember District 4 Councilmember District 1ikelt4 JAY MARTIN Councilmember District 5 NANCY OJEDA Councilmember District 6 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held August 24, 2020 , beginning at 6:00 PM in the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas , for the purpose of considering the following agenda items. All agenda items are subject to action. Social distancing protocols will be in effect in the Council Chambers. Remote participation is available. Join via a screen at https://us02web.zoom.us/j/88552320934? pdw=d1pGaDJNWnRBTIZiMjRRVzB2MFVyZzO9 or by phone at 877.853.5257 or 888.475.4499. Thi meeting ID is 885 5232 0934 and the passcode is 052919. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Reverend Walter Brumley, La Porte River of God Church. PLEDGES —Will be led by Councilperson Nancy Ojeda. U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 3. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS (a) Recognition of Kelly Garner's retirement after thirty-one years of service with the City of La Porte and the Bay Forest Golf Course. [Mayor Rigby] 4. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) (a) Approve the minutes of the August 10, 2020, City Council meeting. [Mayor Rigby] (b) Approve an enhancement grant in the amount of $50,000.00 pursuant to application by Marion (Marty) and Vicki Campise for the refurbishment/renovation of facade, signage, roofing and parking facilities at the old bank building located at 100 W. Main Street in La Porte, Texas. [Jason Weeks, Assistant City Manager] (c) Approve a proposed economic development incentive agreement with Marion (Marty) and Vicki Campise in connection with 100 W. Main Street, an incentive project for the refurbishment and renovation of the old bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to exceed $85,000.00. [Jason Weeks, Assistant City Manager] (d) Approve a 2020-2021 Police Civil Service Pay Scale adjustment pursuant to the Meet and Confer Agreement. [Matt Hartleib, HR Manager] (e) Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch, Jail Services, Animal Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire Marshal's Office) services to the City of Morgan's Point, for the period beginning October 1, 2020, at total monthly rate of $8,434.38. [Jason Weeks, Assistant City Manager]