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LOUIS RIGBY <br />CHUCK ENGELKEN <br />Mayor <br />QF p <br />Mayor Pro Tear <br />BRANDON LUNSFORD <br />�A <br />Councilmember District 2 <br />Councilmember at Large A <br />/� <br />BILL BENTLEY <br />BRENT Me CAULLEY <br />{i T <br />Councilmember District 3 <br />Councilmember at Large B <br />/ <br />THOMAS GARZA <br />TREY KENDRICK <br />Ceunclmember District 4 <br />Councilmember Distnct t <br />JAY MARTIN <br />1fxN� <br />Counclmember District 5 <br />LARRY MCLARRIN <br />Councilmember District 6 <br />CITY COUNOL ME TING SPECIAL MEETING AGENDA <br />Notice is hereby given of a special meeting of the La Porte City Council to be held April 13, 2021, <br />beginning at 6:00 pm, 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 />Social distancing protocols will be in effect in the Council Chambers. <br />Remote participation is available. Attend via a screen using the link <br />https://usO2web.zoom.uq/81667386583?pwd=aUREW UFJNitiM2hLNIZGemNSY25FUT09. <br />Join by phone at 888-475-4499 or 877-8535257. The meeting ID is 816 6738 6583 and the passoode Is <br />520657. <br />CALL TO ORDER <br />2. 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 />3. 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) Financial Overview. [Michael Dolby, Finance Director] <br />(b) Medical Plan Update. [Matt Hartleib, Human Resources Manager] <br />(c) Compensation Plan Update [Matt Hartleib, HR Manager] <br />(d) New City Hall Facility. (Requested by Mayor Rigby) [Ray Mayo, Director of Public Works] <br />(e) City-wide Signage Project. [Jason Weeks, Assistant City Manager and Kristin Gauthier, <br />Emergency Management Coordinator] <br />(f) Purchase and implementation of the 700/800 MHz mobile and handheld radio units for La <br />Porte EMS. [Lisa Camp, EMS Chief] <br />(g) Provide staff direction on the revised Fire Training Center liquefied petroleum gas <br />firefighting props project and new components to the FTC. [Cad Holley, Fire Chief] <br />(h) Provide staff direction on how to move forward with the La Porte Police Department <br />Emergency Services CAD/RMS system. [Steve Deardorff, Police Chief] <br />(i) Provide feedback and direction to staff on how to move forward with upgrading police body <br />cameras, mobile video equipment and interview room receding systems. [Steve Deardorff, <br />Chief of Police] <br />0) Provide staff direction on possible policy guidelines or other action regarding Summer <br />Winds and Bay Point Townhomes subdivision's requests for decorative fencing. <br />(Requested by Mayor Rigby) [Ray Mayo, Director of Public Works] <br />(k) Addition of a full-time Equipment Operator I position for the Solid Waste Division of the <br />Public Works Department. (Ray Mayo, Director of Public Works] <br />(1) Phase II of the S. Broadway Trail Lighting from Wharton Weems to Fairmont Parkway. <br />(Requested by Mayor Rigby) [Roz Epting, Director of Parks & Recreation] <br />(m) Addition of a dog park at Fairmont Park. (Requested by Mayor Rigby) [Roz Epting, Director <br />of Parks & Recreation] <br />