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City Council Special/Workshop Meeting

Special Meeting

Port Lavaca, TX · July 7, 2025

AgendaPacketMinutes

Minutes

CITY COUNCIL SPECIAL/WORKSHOP MEETING Monday, July 07, 2025 at 5:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 MINUTES STATE OF TEXAS § COUNTY OF CALHOUN § CITY OF PORT LAVACA § On this the 7th day of July, 2025, the City Council of the City of Port Lavaca, Texas, convened in a special meeting and workshop session at 5:30 p.m. at the regular meeting place in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas, with the following members in attendance: I. ROLL CALL Jack Whitlow Mayor Daniel Aguirre Councilman, District 1 Tim Dent Councilman, District 2 Allen Tippit Councilman, District 3 Rosie G. Padron Councilwoman, District 4, Mayor Pro Tem Rose Bland-Stewart Councilwoman, District 5 Justin Burke* Councilman, District 6 *Left meeting at 6:30 p.m. during Workshop Session, agenda item #1. And with the following absent: None Constituting a quorum for the transaction of business, at which time the following business was transacted: CITY COUNCIL SPECIAL MEETING II. CALL TO ORDER • Mayor Whitlow called the special meeting to order at 5:37 p.m. and presided. III. COMMENTS FROM THE PUBLIC (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using “Join Zoom Meeting” information on first page of this agenda). • Mayor Whitlow asked for comments from the public and the following citizen spoke: o Andy Cardona and Daniel Leita (112 Del Mar Dr. Port Lavaca, Texas). Soul to Sole Run Club – Stinger Supplements. Interested in having a Port Lavaca Half Marathon on March 21, 2026. Will come and ask for approval from Council around that time. Page 1 of 3 IV. ACTION ITEMS - Council will consider/discuss the following items and take any action deemed necessary. 1. Consider approval for Port Lavaca Main Street, Inc. to use portions of Nautical Landings for a “Doin’ it on the Deck” fundraising concert on August 29, 2025 Presenter is Tania French Motion made by Councilman District 6 Burke NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT LAVACA, TEXAS: THAT, Council hereby approves the Port Lavaca Main Street, Inc. to use portions of Nautical Landings for a “Doin’ it on the Deck” fundraising concert on August 29, 2025 and waive any fees associated with the event with exception of Alcohol in the Park permit fee. Seconded by Councilwoman District 4 (Mayor Pro Tem) Padron Voting Yea: Councilman District 1 Aguirre, Councilman District 2 Dent, Councilman District 3 Tippit, Councilwoman District 4 (Mayor Pro Tem) Padron, Councilwoman District 5 Bland-Stewart and Councilman District 6 Burke V. ADJOURN SPECIAL MEETING Mayor Whitlow asked for motion to adjourn. Motion made by Councilman District 2 Dent Seconded by Councilwoman District 4 (Mayor Pro Tem) Padron Voting Yea: Councilman District 1 Aguirre, Councilman District 2 Dent, Councilman District 3 Tippit, Councilwoman District 4 (Mayor Pro Tem) Padron, Councilwoman District 5 Bland-Stewart and Councilman District 6 Burke Special Meeting adjourned at 8:00 p.m. WORKSHOP SESSION VI. CALL TO ORDER • Mayor Whitlow called the workshop to order at 5:52 p.m. and presided with the following announcement: VII. COMMENTS FROM THE PUBLIC (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using “Join Zoom Meeting” information on first page of this agenda). • Mayor Whitlow asked for comments from the public and there were none. Page 2 of 3 VIII. ITEMS FOR DISCUSSION - Council will discuss the following items 1. Review and discuss proposed edits, upgrades, improvements to the HR and Workplace Policies: Presenter is Jody Weaver A. Chapter 5 (Formerly Chapter 4): Leave of Absence; B. Chapter 6 (Formerly Chapter 5): Compensation. Council discussed this agenda item. No action necessary and none taken. IX. ADJOURN WORKSHOP Mayor Whitlow asked for motion to adjourn. Motion made by Councilman District 2 Dent Seconded by Councilwoman District 4 (Mayor Pro Tem) Padron Voting Yea: Councilman District 1 Aguirre, Councilman District 2 Dent, Councilman District 3 Tippit, Councilwoman District 4 (Mayor Pro Tem) Padron, and Councilwoman District 5 Bland-Stewart Workshop adjourned at 8:00 p.m. These minutes were approved on August 11, 2025. ATTEST: Jack Whitlow, Mayor Mandy Grant, City Secretary Page 3 of 3

Agenda

CITY COUNCIL SPECIAL/WORKSHOP MEETING Monday, July 07, 2025 at 5:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 PUBLIC NOTICE OF MEETING The following item will be addressed at this or any other meeting of the city council upon the request of the mayor, any member(s) of council and/or the city attorney: Announcement by the mayor that council will retire into closed session for consultation with city attorney on matters in which the duty of the attorney to the city council under the Texas disciplinary rules of professional conduct of the state bar of Texas clearly conflicts with the open meetings act (title 5, chapter 551, section 551.071(2) of the Texas government code). (All matters listed under the consent agenda item are routine by the city council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.) AGENDA Council will consider/discuss the following items and take any action deemed necessary. MEETING PROCEDURE Public notice is hereby given that the City Council of the City of Port Lavaca, Texas, will hold a special and workshop meeting Monday, July 07, 2025 beginning at 5:30 p.m., at the regular meeting place in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas to consider the following items of business: [After publication, any information in a council packet is subject to change during the meeting] The meeting will also be available via the video conferencing application "Zoom", Join Zoom Meeting: https://us02web.zoom.us/j/89128231721?pwd=roKUZmW4ARAqfJJkUpXkatkLGBRn9f.1 Meeting ID: 891 2823 1721 Passcode: 485421 One Tap Mobile +13462487799,,82182482989#,,,,*912619# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Port Lavaca, TX CITY COUNCIL SPECIAL/WORKSHOP MEETING July 07, 2025 CITY COUNCIL SPECIAL MEETING I. ROLL CALL II. CALL TO ORDER III. COMMENTS FROM THE PUBLIC (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using "Join Zoom Meeting" information on first page of this agenda). IV. ACTION ITEMS - Council will consider/discuss the following items and take any action deemed necessary 1. Consider approval for Port Lavaca Main Street, Inc. to use portions of Nautical Landings for a “Doin’ it on the Deck” fundraising concert on August 29, 2025. Presenter is Tania French V. ADJOURN SPECIAL MEETING CITY COUNCIL WORKSHOP VI. CALL TO ORDER VII. COMMENTS FROM THE PUBLIC (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using "Join Zoom Meeting" information on first page of this agenda). VIII. ITEMS FOR DISCUSSION - Council will discuss the following items 1. Review and discuss proposed edits, upgrades, improvements to the HR and Workplace Policies: Presenter is Jody Weaver A. Chapter 5 (Formerly Chapter 4): Leaves of Absence; B. Chapter 6 (Formerly Chapter 5): Compensation IX. ADJOURN WORKSHOP Port Lavaca, TX CITY COUNCIL SPECIAL/WORKSHOP MEETING July 07, 2025 CERTIFICATION OF POSTING NOTICE This is to certify that the above notice of a Special and Workshop meeting of The City Council of The City of Port Lavaca, scheduled for Monday, July 07, 2025, beginning at 5:30 p.m., was posted at city hall, easily accessible to the public, as of 5:00 p.m. Wednesday, July 02, 2025. ________________________________ Lorena Perez-Diaz, Assistant City Secretary ADA NOTICE The Port Lavaca City Hall and Council Chambers are wheelchair accessible. Access to the building is available at the primary north entrance facing Mahan Street. Special parking spaces are located in the Mahan Street parking area. In compliance with the Americans with Disabilities Act, the City of Port Lavaca will provide for reasonable accommodations for persons attending meetings. To better serve you, requests should be received 24 hours prior to the meetings. Please contact City Secretary Mandy Grant at (361) 552-9793 Ext. 230 for assistance.

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