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LOUIS RIGBY CHUCK ENGELKEN <br /> Mayor OF p Mayor Pro Tern <br /> BRANDON LUNSFORD 0 Councilperson District 2 <br /> 10,-ki:1 <br /> Councilperson At Large A �� BILL BENTLEY <br /> BRENT McCAULLEY qy Councilperson District 3 <br /> Councilperson At Large B V THOMAS GARZA <br /> TREY KENDRICK Councilperson District 4 <br /> Councilperson District 1 JAY MARTIN <br /> Councilperson District 5 <br /> ROBBIE MCLARRIN <br /> Councilperson District 6 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF LA PORTE <br /> APRIL 13, 2021 <br /> The City Council of the City of La Porte met in a special meeting on Tuesday, April 13, 2021, at <br /> the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m., with <br /> the following in attendance: <br /> Councilpersons present: Louis Rigby (left at 7:00 p.m.), Brandon Lunsford, Brent McCaulley, Trey <br /> Kendrick, Chuck Engelken, Bill Bentley, Thomas Garza (left the meeting <br /> at 6:01 p.m.), Jay Martin, Robbie McLarrin <br /> Councilpersons attending remotely: None <br /> Councilpersons absent: None <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary <br /> CALL TO ORDER— Mayor Rigby called the meeting to order at 6:00 p.m. <br /> 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the <br /> time may be reduced if there is a high number of speakers or other considerations.) <br /> (At the end of item I, Mark Follis asked for and was given permission to address the Council, please <br /> see below.) <br /> 3. STATUTORY AGENDA The purpose of this meeting is to discuss and formulate City Council <br /> and staff plans, operations, policies, and/or future projects, including the following: <br /> (a) Financial Overview. [Michael Dolby, Finance Director] <br /> Mr. Dolby shared the annual financial overview. <br /> (b) Medical plan update. [Matt Hartleib, Human Resources Manager] <br /> Mr. Hartleib presented the update. <br /> (c) Compensation Plan update. [Matt Hartleib, Human Resources Manager] <br /> Mr. Hartleib presented the update. <br /> (d) New City Hall Facility. (requested by Mayor Rigby) [Ray Mayo, Director of Public <br /> Works] <br /> Mr. Mayo gave a presentation on condition and next steps in order to proceed. Without <br /> objection, the Council directed staff to move forward with planning for a new facility and <br /> issuance of$13.5 M in certificates of obligation. <br /> Page 1 of 3 <br /> April 13, 2021, Special Council Meeting Minutes <br />