02-10-20 Regular Meeting of the La Porte City Council

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I LOUIS R.RIGBY CHUCK ENGELKEN Mayor F Councilmember District 2 BRANDON LUNSFORD ° ) o BILL BENTLEY Councilmember At Large A -9 Mayor Pro-Tem STEVE GILLETTL1 m Councilmember District 3 Councilmember At Large B THOMASGARZA%:.""DANNYEARP r Councilmember District 4 Councilmember District 1 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 February 10, 2020, beginning at 6:00 pm in the City Hall Council Chanters, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Councilmember Jay Martin. PLEDGES —Will be led by Councilmember Steve Gillett. 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 the retirement of Donald Ladd, Assistant Fire Chief. [Mayor Rigby] 4. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance Kith 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 Kith 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 regular session held on January 27, 2020. [Mayor Rigby] (b) Adopt Ordinances 2020-IDA-134 through 2020-IDA-138, authorizing the execution of Industrial District Agreements with companies in the Battleground and Bayport Industrial Districts, for a twelve-year term beginning January 1, 2020. [Corby Alexander, City Manager] (c) Consider and discuss the adoption of ordinance 2020-3781 approving an amendment to the City's Fiscal Year 2019-20 Budget for additional funding of $230,000 to replace the roof at the Recreation and Fitness Center. [Michael Dolby, Director of Finance] (d) Adopt Resolution 2020-02 authorizing the resale of tax delinquent property located at Lot 12, Block 110, Town of La Porte. [Shelley Wolny, Treasurer] 6. STATUTORY AGENDA (a) Presentation, discussion, and possible action to authorize the City Manager to execute an agreement with La Porte Girls Softball Association for the use of the Little Cedar Bayou Park Softball Facilities for league operations. [Rosalyn Epting, Director, Parks and Recreation] (b) Presentation, discussion, and possible action to consider approving an agreement with the Friends of La Porte Cemetery, a Texas nonprofit corporation, pertaining to the conveyance of approximately 1.14 acres of land described as Lots 1-16, inclusive, in Block 1151 of Town of La Porte, to the Friends of La Porte Cemetery, for use as a public cemetery. [Jason Weeks, Assistant City Manager] 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES