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i <br /> LOUIS RIGBY DARYL LEONAR6 <br /> Mayor Ok LJ A Councilmerrber District 3• <br /> JOHNZEMANEK �S O TOMMY MOSER <br /> Coundimerrber at Large A 9 Councilmember District 4 <br /> DOTTIEKAMINSKI rj ,m JAY MARTIN <br /> Mayor Pro-Tem Councilmerrber District 5 <br /> Councilmerrber at Large B MIKECLAUSEN <br /> DANNY EARP Councilmember District 6 <br /> Councilmerrber District 1 rew►e <br /> CHUCK BNGELKEN <br /> Councilmerrber District 2 <br /> CITY COUNCIL MEETING SPECIAL AGENDA <br /> Notice is hereby given of a Special Meeting of the La Porte City Council to be held April 18, 2015, <br /> beginning at 8:30 AM, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br /> Texas,for the purpose of considering the following agenda items. All agenda items are subject to <br /> action. <br /> 1. CALL TO ORDER <br /> 2. DISCUSSION OR OTHER ACTION -The purpose of this meeting is to discuss and formulate City <br /> Council and staff plans, operations, policies, and/or future projects, including the following: <br /> (a) Financial Overview- M. Dolby <br /> (b) Capital Improvement Plan Outlook- D. Neck <br /> j (c) Benefits Discussion (Stop Loss and Proposals for consideration to control costs for <br /> medical)-C.Alexander <br /> (d) Lomax Equestrian Trail-Councilmember Danny Earp (R. Epting) <br /> (e) Safe Sidewalk Connector to Lomax Jr. High-Councilmember Danny Earp (R. Epting) <br /> (f) Revitalization/Beautification Fund- Councilmember Jay Martin (T. Leach) <br /> (g) Christmas Lighting Display Leasing-Councilmember Jay Martin (R. Epting) <br /> (h) 125th Anniversary of La Porte- Nlayor Louis Rigby(C.Alexander) <br /> (i) Shade Structures for Lomax Arena Catwalk-Councilmember Danny Earp (R.Epting) <br /> II� 0) Park Street Sidewalk- Councilmember Dottie Kaminski (R. Epting) <br /> (k) Possible Spray Park-Councilmember Dottie Kaminski (C.Alexander) <br /> 3. RECEIVE DIRECTION FROM COUNCIL ON UPCOMING 2015-16 FISCAL YEAR BUDGET. <br /> 4. COUNCIL COMMENTS - Regarding matters appearing on the agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual inibrmation or <br /> existing policies - Councilmembers Clausen, Martin, Moser, Kaminski, Zemanek, Leonard, Engelken, Earp and <br /> Mayor Rigby. <br /> 5. ADJOURN <br /> The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable <br /> pursuant to authorization by Title 5,Chapter 551,of the Texas Government Code. <br /> In compliance with the Americans with Disabilities Act,the City of La Porte will provide for reasonable accommodations <br /> for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br /> meeting.Please contact Patrice Fogarty,City Secretary,at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the April 18, 2015, agenda of items to be considered by the City Council was posted on the City <br /> Hall bulletin board and website on April 2015. <br /> Patrice Fogarty, City Secretary ✓ ��r v`�c-�.�-' �, � <br />