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LOmmGBv <br />Mayor <br />BRANmONmwS+mmo <br />c"vnm/nemnvmLarge A <br />oTEvsmusrT <br />councilmLarge o <br />oounm/FemunDistrict 1 <br />nxuonEmGeLxew <br />ovvnm/pomonDistrict x <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OFLAPORTE <br />JU[Y 8,2019 <br />BIueENTLEY <br />Councilperson District <br />Mayor Pro -Tern <br />r*oMxS GxmZA <br />covncnporsvnDistrict 4 <br />JAY MARTIN <br />CouncilDistrict 5 <br />mxwcvcusDx <br />cov^vnnersnvDistrict e <br />The City Council ofthe City ofLaPorte met ina regular meetingonMonday, July 8'2019'stthe City Hall <br />Council Chambers' 604 West Fairmont Parkway, La Porte, Texas' at G:DO p.m, with the following in <br />attendance: <br />Counci|pwrsonspresent Louis Rigby, Brandon Lunsford, Steve Gillett, Danny Ear.ChuokEngeken.Bi||8en8ey <br />Thomas Garza, Jay Martin, Nancy (jeda <br />Counci|personsabsent None <br />Council -appointed officers present: Corby Alexander, City Manager; Lee VVoodward, City Secretary; Clark <br />Askins.Assistant City Attorney <br />CALL TOORDER Mayor Rigby called the meeting to order at 6:00 pm. <br />- <br />2. INVOCATION — The invocation was given by Pastor Ben Rosenberger of Bayshore Baptist Church. <br />PLEDGES — The pledges of allegiance to the U.S. and Texas flags were led by Councilperson Steve Gillett. <br />3. PRESENTATIONS, PROCLK0AT|(JNS.AND RECOGNITIONS <br />(a) Proclamation in recognition of Park and Recreation Month. [Mayor Louis R. Rigby] <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) There were no comments offered. <br />5. CONSENT AGENDA (Approval ofConsent Agenda items authorizes each /o be implemented in ouowmanoe <br />with staff recommendations provided. An item may be removed from the Consent Agenda and added /o the <br />Statutory Agenda for full discussion upon request by a merriber of the Council present atthis meeting) <br />(a) Approve the minutes ofthe meeting held onJune 24'2019. [Mayor Louis R.Rigby] <br />(b) Approve renewal of contract with SHI (Software House International) for use of the Microsoft Office <br />36Splatform. [Grady Parker, |TManager] <br />(c) Approve an intedooa| agreement between Harris County and the City ofLa Porte regarding the <br />extension of a freeway non -consent towing program to the City of La Porte, for the towing of disabled <br />vehicles from roadways. [Ron Parker' Chief of Police] <br />(d) Authorize the City Manager to execute a professional services agreement with Lockwood Andrews <br />& Newman, Inc., to provide preliminary engineering snn/ioem for the Northside Neighborhood <br />Drainage Improvement Project, inthe amount of$59'530.00.[Lorenzo Wingate, P.E,City Engineer] <br />Councilperson Engelken moved to approve the consent agenda; the motion was adopted, 9-0. <br />6. STATUTORY AGENA <br />(a) Presentation, discussion, and possible action directing staff to revise the listing of Capital <br />Improvement Projects for funding in Fiscal Year 2019-2020. [Michael Dolby, Finance Director] <br />Page 1of 2 <br />July 8.2019,Council Meeting Minutes <br />