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.
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1.Receive presentation from the Texas Economic Development & Tourism Office recognizing the City of Port Lavaca as a Film Friendly Texas Certified Community.
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2.Receive an update from Jonas Titus with the Victoria Economic Development Corporation (VEDC).
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A.Minutes of June 08, 2026 Regular Meeting
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B.Minutes of June 29, 2026 Special Meeting and Workshop Session
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C.Review of Credit Card Statement
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D.Receive Monthly Financial Highlight Report
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E.Receive Employee Training Review Acknowledgment report ending 06.30.2026
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F.Receive Office of Court Administrators (OCA) Monthly report ending 06.30.2026
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G.Receive Victoria Economic Development Corporation (VEDC) Monthly Report
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H.Receive Quarterly Public Works Report from 04.01.2026 to 06.30.2026
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I.Receive Quarterly Capital Project Report from 04.01.2026 to 06.30.2026
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J.Receive Development Services Quarterly Report 04.01.2026 thru 06.30.2026
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K.Ratify City Manager approval of Change Order No.1 for Western Heights
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1.Consider appointment and/or re-appointment of representative(s) to the Golden Crescent Regional Planning Commission (GCRPC) General Assembly and Board of Directors. Presenter is Jody Weaver
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2.Consider Resolution No. R-071326-1 for intent to submit an application to the Texas Department of Housing and Community Affairs for 4% Non -competitive Housing Tax Credits, State Housing Tax Credits, and Multifamily direct Loan funds for Cottages on Independence. Presenter is Jody Weaver
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3.Consider Resolution No. R-071326-2 to authorize submission of a Texas Water Development Board (TWDB) Grant application for water projects. Presenter is Wayne Shaffer
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4.Consider Memorandum of Understanding between the Texas Department of Public Safety and the City of Port Lavaca for Texas Statewide Communication Interoperability Plan (TSCIP). Presenter is Tobie Bias
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5.Consider request of the Animal Control Department to declare one (1) fleet vehicle as surplus and authorize the disposal of said vehicle by releasing it to Enterprise Fleet Management to auction off. Presenter is Tobie Bias
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6.Consider Second and Final reading of an Ordinance (G-7-26) of the City of Port Lavaca amending the Code of Ordinances, Appendix A - Fees, Rates and Changes; Chapter 24 Law Enforcement; and providing an effective date. Presenter is Tobie Bias
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7.Consider Second and Final reading of an Ordinance (G-8-26) of the City of Port Lavaca amending the Code of Ordinances, codified and described in the City of Port Lavaca’s Code of Ordinances as Part I, Chapter 2 Administration, Article V Finance, Division 1 Generally, Sec. 2-126 Credit Card Convenience Fee; providing for purpose of ordinance, providing for severability; providing a repealing clause; and providing an effective date. Presenter is Brittney Hogan
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8.Consider First reading of an Ordinance (S-4-26) of the City of Port Lavaca for amendment(s) to the Base Ordinance S-4-25 for 2025-2026 fiscal year budget; providing for Budget Amendment(s); providing for severability, providing a repealing clause; and providing an effective date. Presenter is Brittney Hogan
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9.Consider Amendments to the City of Port Lavaca HR and Workplace Policies as follows: Presenter is Brittney Hogan
• Chapter 7. Work Environment Sec. 6.11 Emergency Disaster Policy and Workplace Safety
• Appendix: HR and Workplace Supp. Doc. Sec. Safety Employee of the Year Policy
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10.Consider Planning Board recommendations for a request a variance to Ordinance Section 12-25(1) for placement of a fence for property described as Block 9, Lots 4-10 of the Mariemont #3 Subdivision (2304 Larry Dr.) Property ID# 20521. Presenter is Derrick Smith
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11.Consider appointment of City Secretary and amendment of job description adopted as part of the 2025 Compensation Plan. Presenter is Jody Weaver
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12.Closed session: As authorized by and subject to the applicable provisions of law, including but not limited to the Texas Government Code, Chapter 551, Open Meetings Act, the following topic(s) may be considered in Closed Session:
• Section 551.071 Consultation with City Attorney
• Section 551.072 Real Property Transactions
• Section 551.074 Personnel Matters (City Secretary)
• Section 551.087 Economic Development Negotiations
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13.Return to Open Session and take any action deemed necessary with regard to matters in closed session.
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 City Council 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.