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LOUIS RIGBY <br />Mayor <br />BRANDON LUNSFORD <br />Councilperson at Large A <br />BRENT McCAULLEY <br />Councilperson at Large B <br />MANDI WILLIAMS <br />Councilperson District 1 <br />CHUCK ENGELKEN <br />Councilperson District 2 <br />BILL BENTLEY <br />Councilperson District 3 <br />THOMAS GARZA <br />Councilperson District 4 <br />JAY MARTIN <br />Mayor Pro Tem <br />Councilperson District 5 <br />ROBBIE MCLARRIN <br />Councilperson District 6 <br />CITY COUNCIL MEETING SPECIAL MEETING AGENDA <br />Notice is hereby given of a special meeting of the La Porte City Council to be held April 9, 2022, <br />beginning at 8:30 am, in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, <br />Texas„ for the purpose of considering the following agenda items. All agenda items are subject to <br />action. <br />Remote participation is available, also. Attend via a screen using this link: <br />https://us02web.zoom.us/j/87804017561?pwd=eXNo@jVMMWJUb2xsTytMR2lgQOJmQT09 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 878 0401 7561. The passcode is <br />283587. <br />1. <br />✓9 <br />0 <br />9 <br />CALL TO ORDER <br />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 />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) Finance Department budget presentation [Michael Dolby, Director of Finance] <br />(b) City's Medical Plan plan design goals and objectives [Matt Hartleib, HR Manager] <br />(c) City compensation plan [Bill Bentley, Brandon Lunsford, Mandi Williams] <br />(d) City safety activities [Louis Rigby, Mayor] <br />(e) City's Emergency Services CAD/RMS system [Matthew Daeumer, Assistant City Manager] <br />(f) Wrought iron fencing at the Bay Forest Golf Course [Corby Alexander, City Manager] <br />(g) Utility Rates comparisons [Ray Mayo, Director of Public Works] <br />(h) Solid Waste rates [Ray Mayo, Director of Public Works] <br />(i) Additional garbage collection crew equipment and personnel [Ray Mayo, Director of Public <br />Works] <br />(j) Additional Engineer Operator II positions [Carl Holley, Fire Chief] <br />(k) Portable radio replacements for firefighters [Carl Holley, Fire Chief] <br />(1) Fire Department rescue boat replacement [Carl Holley, Fire Chief] <br />(m) Citywide signage project Phase III [Johnny Morales, Emergency Management Coordinator] <br />(n) Citizen satisfaction survey [Corby Alexander, City Manager] <br />(o) Traffic management update [Louis Rigby, Mayor] <br />(p) Facilities Division update [Louis Rigby, Mayor] <br />COUNCIL COMMENT - Hear announcements concerning matters appearing on the agenda; items of <br />community interest; and/or inquiries of staff regarding specific factual information or existing policy from the <br />Mayor, Councilpersons, and City staff, for which no forma) action will be discussed or taken. <br />5. ADJOURN <br />