2018-03-12 Regular Meeting of the La Porte City Council

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LOUIS RIGBYCF A DARYL LEONARD Mayor O Councilmember District 3 JOHN ZEMANEK9 KRISTIN MARTIN Councilmember At Large A ti k, 7ng Mayor Pro-Tern DOTTIE KAMINSKI Councilmember District 4 Councilmember At Large B _ JAY MARTIN DANNY EARP Councilmember District 5 Councilmember District 1 NANCY OJEDA CHUCK ENGELKEN Councilmember District 6 Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE MARCH 12, 2018 The City Council of the City of La Porte met in a regular meeting on Monday, March 12, 2018, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of business: 1. CALL TO ORDER — Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, and Earp. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, Assistant City Manager Jason Weeks, and Assistant City Attorney Clark Askins. 2. INVOCATION —The invocation was given by Gig Rohmfield, First Baptist Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was led by Councilmember Chuck Engelken. 4. PUBLIC COMMENTS (Limited to five minutes per person.) Carolyn Fincher, 1307 Bluebonnet, Taylor Lake Village, TX, addressed Council with concerns of the City's development fees and the impact as a real estate broker. 5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the meeting held on February 26, 2018 — P. Fogarty (b) Consider approval or other action regarding an Ordinance authorizing the execution of an Industrial District Agreement with North Horizon Ventures, LLC., for 3.761-acre tract of property located in the Bayport Industrial District, east of Bay Park Road on Fairmont Parkway— S. Wolny (c) Receive 2017 Comprehensive Annual Financial (CAFR) Report— M. Dolby (d) Consider approval or other action awarding Bid # 18007 for Temporary Labor Services Re- Bid — D. Pennell Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2018- 3697: AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH NORTH HORIZON VENTURES, LLC., FOR THE TERM COMMENCING JANUARY 1, 2008 AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Page 1 of 4 March 12, 2018 Council Meeting Minutes