CITY COUNCIL MEETING AGENDAMonday, August 26, 2024 at 6:00 P.m. - 11:00 P.m.City Hall Council Chamber604 West Fairmont Parkway, La Porte, Texas, 77571Notice is hereby given of a regular meeting of the La Porte City Council to be held on August 26, 2024, at 6:00 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available. Attend via a screen using the link. https://us02web.zoom.us/j/87554301744?pwd=lVndydL6beNwVrZ9B7LdBvs7RkRyJu.1 Join by phone at 877-853-5257or 888-475-4499. The meeting ID is 875 5430 1744 and the passcode is 333606. 1.CALL TO ORDER 2.INVOCATION/PLEDGES INVOCATION - The invocation will be given by Reverend Jackie King of Victory Tabernacle United Pentecostal Church.PLEDGES - Will be led by Nadia Olson. 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 3.aRecognition of fire personnel who received awards at the Annual LPFD Fire Banquet. [Chris Pettis, Fire Chief] Ladies Auxiliary Firefighter of the Year - Steve Regan, Captain, Station 4Firefighter of the Year - Ryan Deering, Firefighter, Station 2Engineer of the Year - Payton Suggs, Engine Operator, Station 1 Officer of the Year - Bryan Pruitt, Training CaptainRookie of the Year - Michael Knapik, Firefighter, Station 3Chiefs Award - Justin Crow, Assistant Fire ChiefPresident's Award - Cameo Williams, Firefighter, Station 13.bRecognition of Officer Jeff Kominek for 25 years of service [Scott Pullig, Chief of Police] 1.Service Award - Officer Jeff Kominek.pdf3.cEmployee of the Quarter - Kelly Green [Scott Pullig, Chief of Police] 1.Employee of the Quarter - Kelly Green.pdf3.dPresentation on Union Pacific Railroad's proposed development in Lomax by Cliff Wilson. [Rick Helton, Mayor] 4.CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with 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 with 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.)5.aApprove the minutes of the August 12-13, 2024, regular City Council meetings. [Lee Woodward, City Secretary] 1.8-12-24 minutes.pdf2.8-13-24 minutes.pdf5.bFiscal Year 2023-24 Budget Amendment 1.1 - AR - FY2024 Budget Amendment.pdf2.2 - Ordinance 2024-4006.pdf3.3 - Exhibit A and B.pdf4.4 - Exhibit C.pdfAdopt Ordinance 2024-4006, amending the City of La Porte, Texas' Fiscal Year 2023-24 Budget by appropriating a total of $575,000.00 for repairs to the Sylvan Beach Pier due to damage caused by Hurricane Beryl. [Shelley Wolny, Assistant Finance Director]5.cWhelen Siren Tower Replacement at Canada and Carlow 1.1 - AR - Siren Replacement.pdf2.2. TIPS Quote 462 La Porte, Texas New Modulator Siren.pdf3.Whelen Siren Coverage.pdfApprove the purchase and installation of a replacement Modulator® High-Powered Speaker Array (Siren Tower) in the amount of $54,264.00 through The Interlocal Purchasing System (TIPS) under contract #220105. [Johnny Morales, Emergency Management Coordinator]5.dApprove expenditures from Vulcan Materials Company 1.0) AR-Expenditures with Vulcan Materials.pdf2.1) Purchase Orders to Vulcan Materials.pdfApprove expenditures for purchase of materials including limestone base from Vulcan Materials Company for a total authorization of $92,912.87. [Ray Mayo, Director of Public Works]6.PUBLIC HEARINGS AND ASSOCIATED ORDINANCES 6.aOrdinance 2024-4004 -Amendments to Chapter 106- Zoning 1.01 AR Ord 24-4004_Chpt 106 Amendments.pdf2.02 Ord 24-4004 Chpt 106 Amendments- SHOWING CHANGES_v2.pdf3.03 Ord 24-4004 Chpt 106 Amendments- CLEAN COPY.pdf4.04-PZ Recommendation Letter_Chapter 106 Amendments_071824 Mtg.pdf5.05 PZ Recommendation Letter_Public Notice Signs_051823 Mtg.pdf6.06 BAO 8-8-2024 Page 6.pdfThe City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2024-4004, amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning", by amending regulations related to: 1) e-cigarette/vape stores; 2) mobile food services; 3) other personal care services/sexually oriented businesses; and 4) public notice by sign posting; followed by discussion and possible action to consider adopting Ordinance 2024-4004, amending the Code of Ordinances of the City of La Porte, Chapter 106 "Zoning", by amending regulations related to: 1) e-cigarette/vape stores; 2) mobile food services; 3) other personal care services/sexually oriented businesses; and 4) public notice by sign posting. [Teresa Evans, Planning and Development Department Director]6.bDangerous Building - 122 S. 16th St. 1.AR_Dangerous Buildings_08122024_122 S 16th St.pdf2.Building Condemnation Ordinance 2024-4007 122 South 16th.pdf3.122 S. 16th St. - Inspection Report.pdf4.Newspaper Ad 8_26_2024.pdf5.New Dangerous Building Presentation_8.26.2024.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4007 ordering the condemnation of a dangerous/substandard structure located at 122 S. 16th St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4007 ordering the condemnation of dangerous/substandard structures located at 122 S. 16th St., La Porte, Texas. [Richard Glass, Chief Building Official]6.cDangerous Building - 201 Edgewood St. 1.AR_Dangerous Buildings_08122024_201 Edgewood St.pdf2.Building Condemnation Ordinance 2024-4008 201 EDGEWOOD.pdf3.201 Edgewood - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4008 ordering the condemnation of dangerous/substandard structures located at 201 Edgewood St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4008 ordering the condemnation of dangerous/substandard structures located at 201 Edgewood St. [Richard Glass, Chief Building Official]6.dDangerous Building - 201 N. 3rd St. 1.AR_Dangerous Buildings_08122024_201 N. 3rd St.pdf2.Building Condemnation Ordinance 2024-4009 201 North 3rd.pdf3.201 N. 3rd St. - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4009 ordering the condemnation of dangerous/substandard structures located at 201 N. 3rd St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4009 ordering the condemnation of dangerous/substandard structures located at 201 N. 3rd St. [Richard Glass, Chief Building Official]6.eDangerous Building - 203 Bay Oaks Dr. 1.AR_Dangerous Buildings_08122024_203 Bay Oaks Dr.pdf2.Building Condemnation Ordinance 2024-4010 203 BAY OAKS.pdf3.203 Bay Oaks - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4010 ordering the condemnation of dangerous/substandard structures located at 203 Bay Oaks Dr., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4010 ordering the condemnation of dangerous/substandard structures located at 203 Bay Oaks Dr. [Richard Glass, Chief Building Official]6.fDangerous Building - 301 W. Fairmont Pkwy. 1.AR_Dangerous Buildings_08122024_301 W. Fairmont Pkwy.pdf2.Building Condemnation Ordinance 2024-4011 301 W FAIRMONT.pdf3.301 W. Fairmont Pkwy. - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4011 ordering the condemnation of dangerous/substandard structures located at 301 W. Fairmont Pkwy., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4011 ordering the condemnation of dangerous/substandard structures located at 301 W. Fairmont Pkwy. [Richard Glass, Chief Building Official]6.gDangerous Building - 3217 Clarksville St. 1.AR_Dangerous Buildings_08122024_3217 Clarksville St.pdf2.3217 Clarksville - Inspection Report.pdf3.Building Condemnation Ordinance 2024-4012 3217 CLARSVILLE.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4012 ordering the condemnation of dangerous/substandard structures located at 3217 Clarksville St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4012 ordering the condemnation of dangerous/substandard structures located at 3217 Clarksville St. [Richard Glass, Chief Building Official]6.hDangerous Building - 711 W. Adams St. 1.AR_Dangerous Buildings_08122024_711 W Adams St.pdf2.Building Condemnation Ordinance 2024-4013 711 WEST ADAMS (002).pdf3.711 W. Adams - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4013 ordering the condemnation of dangerous/substandard structures located at 711 W. Adams St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4013 ordering the condemnation of dangerous/substandard structures located at 711 W. Adams St. [Richard Glass, Chief Building Official]6.iDangerous Building - 9314 Spencer Hwy. 1.AR_Dangerous Buildings_08122024_9314 Spencer Hwy.pdf2.Building Condemnation Ordinance 2024-4014 9314 SPENCER HWY.pdf3.9314 Spencer Hwy. - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4014 ordering the condemnation of dangerous/substandard structures located at 9314 Spencer Hwy., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4014 ordering the condemnation of dangerous/substandard structures located at 9314 Spencer Hwy. [Richard Glass, Chief Building Official]6.jDangerous Building - 9405 Montgomery Ln. 1.AR_Dangerous Buildings_08122024_9405 Montgomery Ln.pdf2.Building Condemnation Ordinance 2024-4015 9405 MONTGOMERY LN.pdf3.9405 Montgomery - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4015 ordering the condemnation of dangerous/substandard structures located at 9405 Montgomery Ln., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4015 ordering the condemnation of dangerous/substandard structures located at 9405 Montgomery Ln. [Richard Glass, Chief Building Official]6.kDangerous Building - 9407 Montgomery Ln. 1.AR_Dangerous Buildings_08122024_9407 Montgomery Ln.pdf2.Building Condemnation Ordinance 2024-4016 9407 MONTGOMERY LN.pdf3.9407 Montgomery - Inspection Report.pdfThe City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4016 ordering the condemnation of dangerous/substandard structures located at 9407 Montgomery Ln., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4016 ordering the condemnation of dangerous/substandard structures located at 9407 Montgomery Ln. [Richard Glass, Chief Building Official]6.lLa Porte Municipal Airport 1.0) AR Through the Fence Request.pdf2.how-to-through-fence-agreements.pdfThe City Council will hold a public hearing to receive comments regarding a request for a through-the-fence operation at La Porte Municipal Airport; followed by discussion and possible action regarding the through-the-fence request. [Corby Alexander, City Manager]7.STATUTORY AGENDA 7.aHCAD Board of Directors nominations 1.AR HCAD Board nominations.pdf2.Letter from HCAD.pdf3.Sullivan letter.pdf4.Reso. 2024-15 - HCAD Board nominations.pdfPresentation, discussion, and possible action to adopt Resolution 2024-15, making up to five nominations on behalf of the City of La Porte to the Harris Central Appraisal District (HCAD) Board of Directors to be considered for election by the voting taxing units of Harris County other than conservation and reclamation districts for terms beginning January 1, 2025. [Lee Woodward, City Secretary]7.bPresentation, discussion, and possible action to appoint/reappoint members of boards, committees, and commissions. [Lee Woodward, City Secretary] 1.Noms., appts.pdf7.cFuture Municipal Solid Waste Transfer Station 1.0) AR Transfer Station.pdfPresentation, discussion, and possible action to examine the feasibility of planning a municipal solid waste transfer station for the City of La Porte. [Councilpersons Williams, McLarrin and Mayor Pro Tem Engelken]8.REPORTS 8.aReport of the La Porte Development Corporation Board of Directors meeting [Mayor Pro Tem Engelken] 8.bMonthly Fund Balance Report [Michael Dolby, Director of Finance] 1.Fund Balance Graphs (2).pdf9.ADMINISTRATIVE REPORTS Drainage and Flooding Committee, September 9 City Council, September 9 10.COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed.11.ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location notedabove on this agenda. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the August 26, 2024, City Council agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. DATE: TIME: TAKEN DOWN: No Item Selected This item has no attachments.1.AR HCAD Board nominations.pdf2.Letter from HCAD.pdf3.Sullivan letter.pdf4.Reso. 2024-15 - HCAD Board nominations.pdf1.01 AR Ord 24-4004_Chpt 106 Amendments.pdf2.02 Ord 24-4004 Chpt 106 Amendments- SHOWING CHANGES_v2.pdf3.03 Ord 24-4004 Chpt 106 Amendments- CLEAN COPY.pdf4.04-PZ Recommendation Letter_Chapter 106 Amendments_071824 Mtg.pdf5.05 PZ Recommendation Letter_Public Notice Signs_051823 Mtg.pdf6.06 BAO 8-8-2024 Page 6.pdf1.1 - AR - Siren Replacement.pdf2.2. TIPS Quote 462 La Porte, Texas New Modulator Siren.pdf3.Whelen Siren Coverage.pdf1.0) AR-Expenditures with Vulcan Materials.pdf2.1) Purchase Orders to Vulcan Materials.pdf1.1 - AR - FY2024 Budget Amendment.pdf2.2 - Ordinance 2024-4006.pdf3.3 - Exhibit A and B.pdf4.4 - Exhibit C.pdf1.Service Award - Officer Jeff Kominek.pdf1.8-12-24 minutes.pdf2.8-13-24 minutes.pdf1.Noms., appts.pdf1.AR_Dangerous Buildings_08122024_122 S 16th St.pdf2.Building Condemnation Ordinance 2024-4007 122 South 16th.pdf3.122 S. 16th St. - Inspection Report.pdf4.Newspaper Ad 8_26_2024.pdf5.New Dangerous Building Presentation_8.26.2024.pdf1.AR_Dangerous Buildings_08122024_201 Edgewood St.pdf2.Building Condemnation Ordinance 2024-4008 201 EDGEWOOD.pdf3.201 Edgewood - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_201 N. 3rd St.pdf2.Building Condemnation Ordinance 2024-4009 201 North 3rd.pdf3.201 N. 3rd St. - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_203 Bay Oaks Dr.pdf2.Building Condemnation Ordinance 2024-4010 203 BAY OAKS.pdf3.203 Bay Oaks - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_301 W. Fairmont Pkwy.pdf2.Building Condemnation Ordinance 2024-4011 301 W FAIRMONT.pdf3.301 W. Fairmont Pkwy. - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_3217 Clarksville St.pdf2.3217 Clarksville - Inspection Report.pdf3.Building Condemnation Ordinance 2024-4012 3217 CLARSVILLE.pdf1.AR_Dangerous Buildings_08122024_711 W Adams St.pdf2.Building Condemnation Ordinance 2024-4013 711 WEST ADAMS (002).pdf3.711 W. Adams - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_9314 Spencer Hwy.pdf2.Building Condemnation Ordinance 2024-4014 9314 SPENCER HWY.pdf3.9314 Spencer Hwy. - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_9405 Montgomery Ln.pdf2.Building Condemnation Ordinance 2024-4015 9405 MONTGOMERY LN.pdf3.9405 Montgomery - Inspection Report.pdf1.AR_Dangerous Buildings_08122024_9407 Montgomery Ln.pdf2.Building Condemnation Ordinance 2024-4016 9407 MONTGOMERY LN.pdf3.9407 Montgomery - Inspection Report.pdf1.Employee of the Quarter - Kelly Green.pdf1.0) AR Transfer Station.pdf1.0) AR Through the Fence Request.pdf2.how-to-through-fence-agreements.pdf1.Fund Balance Graphs (2).pdf