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LOUIS RIGBYCF A BILL BENTLEY
<br /> Mayor .O Councilperson District 3
<br /> BRANDON LUNSFORD I. Mayor Pro-Tem
<br /> Councilperson At Large A v ,) THOMAS GARZA
<br /> STEVE GILLETT
<br /> Councilperson At Large B Councilperson District 4
<br /> DANNY EARP �� JAY MARTIN
<br /> Councilperson District 1 I Councilperson District 5
<br /> NANCY OJEDA
<br /> CHUCK ENGELKEN Councilperson District 6
<br /> Councilperson District 2
<br /> MINUTES OF THE REGULAR MEETING OF THE
<br /> CITY COUNCIL OF THE CITY OF LA PORTE
<br /> JANUARY 13, 2020
<br /> The City Council of the City of La Porte met in a regular meeting on Monday,January 13, 2020, at the City Hall
<br /> Council Chambers,604 West Fairmont Parkway, La Porte,Texas,at 6:00 p.m.,with the following in attendance:
<br /> Councilpersons present: Louis Rigby, Brandon Lunsford, Steve Gillett, Danny Earp, Chuck Engelken, Bill Bentley,
<br /> Thomas Garza, Jay Martin, Nancy Ojeda
<br /> Councilpersons absent: None
<br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins,
<br /> Assistant City Attorney
<br /> CALL TO ORDER–Mayor Rigby called the meeting to order at 6:00 p.m.
<br /> INVOCATION AND PLEDGES – The invocation was given by Clark Askins, Assistant City Attorney, the pledges of
<br /> allegiance to the U.S. and Texas flags were led by Councilperson Jay Martin.
<br /> 1. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law, the time may be
<br /> reduced if there is a high number of speakers or other considerations.)
<br /> There were no public comments.
<br /> 2. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with
<br /> staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory
<br /> Agenda for full discussion upon request by a member of the Council present at this meeting.)
<br /> (a) Approve the minutes of the meeting held on December 9, 2019. [Mayor Louis Rigby]
<br /> (b) Award Sealed Bid #20002 for Main Street Sidewalk Improvements to Brooks Concrete, Inc., and
<br /> authorize the City Manager to execute a construction contract in the amount of $270,466.75, and
<br /> approve a contingency of$28,000.00, for a total authorization of$298,466.75 [Ray Mayo, Public Works
<br /> Director]
<br /> (c) Adopt Ordinances Nos. 2020-IDA-102 through 2020-IDA-133, authorizing the execution of Industrial
<br /> District Agreements with companies in the Battleground and Bayport Industrial Districts,for a twelve-
<br /> year term beginning January 1, 2020. [Corby Alexander, City Manager]
<br /> (d) Award Bid #20006 for the Recreation and Fitness Center roof replacement project to Lessman Roofing
<br /> and Sheetmetal LLC, authorize the City Manager to execute a construction contract in the amount of
<br /> $186,777.13,and approve construction contingency of$18,678,for a total authorization of$205,455.13.
<br /> [Rosalyn Epting, Director, Parks and Recreation]
<br /> (e) Award Sealed Bid #20005 for LPAWA Transmission Line Valve Replacement to Android Construction
<br /> Services, LLC, authorize the City Manager to execute a construction contract in the amount of
<br /> $78,000.00, and approve a construction contingency of $7,800.00, for a total authorization of
<br /> $85,800.00. [Ray Mayo, Director of Public Works]
<br /> (f) Adopt Ordinance 2020-3771 calling the May 2, 2020, general election for the purpose of electing a
<br /> Councilperson—District 1, a Councilperson—District 6, and a Councilperson-at-Targe–Position B.
<br /> [Mayor Rigby]
<br /> (g) Approve contract renewal with Superion for a two-year term,for use of the ONESolution ERP system.
<br /> [Grady Parker, IT Manager]
<br /> Councilperson Engelken moved to approve consent agenda items a, b, and a-g; the motion was adopted, 9-
<br /> 0.
<br /> Page 1 of 3
<br /> January 13, 2020, Council Meeting Minutes
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