Laserfiche WebLink
w <br /> LOUIS RIGBY OF A BILL BENTLEY <br /> Mayor 0 Councilperson District 3 <br /> BRANDON LUNSFORD �. 9 Mayor Pro Tern <br /> Councilperson At Large A [1 AINm THOMAS GARZA <br /> STEVE GILLETT Councilperson District 4 <br /> Councilperson At Large B /1 �e JAY MARTIN <br /> DANNY EARP Councilperson District 5 <br /> Councilperson District 1 NANCY OJEDA <br /> CHUCK ENGELKEN Councilperson District 6 <br /> Councilperson District 2 <br /> LA PORTE CITY COUNCIL AGENDA <br /> MONDAY, NOVEMBER 11, 2019 <br /> REGULAR SESSION 6 P.M. <br /> CITY COUNCIL CHAMBER <br /> LA PORTE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, 77571 <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the <br /> City Secretary s office (281-470-5021)two working days prior to the meeting for appropriate arrangements. <br /> MAIN SESSION [6:00 P.M.] <br /> CALL TO ORDER <br /> INVOCATION AND PLEDGES <br /> United States Flag and Texas Flag (Honor the Texas Flag. I pledge allegiance to thee, Texas, one <br /> state, under God, one, and indivisible.) <br /> - Invocation will be given by Pastor Gerald Boldt of Christ Redeemer Lutheran Church and pledges will <br /> be led by Councilperson Danny Earp. <br /> 1. PRESENTATIONS AND PROCLAMATIONS <br /> (a) Recognition of 2019 City University participants <br /> (b) Recognition of the 2019 Employee of the Third Quarter — Ashley Lovercheck, Buyer, Purchasing <br /> Division, Finance Department <br /> (c) Recognition of the retirement of Alex Osmond, General Manager, Bay Forest Golf Course <br /> 2. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law, the <br /> time may be reduced if there is a high number of speakers or other considerations.) <br /> 3. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in <br /> accordance with staff recommendations provided. An item may be removed from the Consent Agenda <br /> and added to the Statutory Agenda for full discussion upon request by a member of the Council present <br /> at this meeting) <br /> (a) Approve the minutes of the meeting held on October 28, 2019. [Mayor Louis Rigby] <br /> (b) Adopt Ordinance 2019-3763, updating Chapter 6. "Alcoholic Beverages", Article II, Sections 6-36 and <br /> 6-38 of the City's Code of Ordinances. [Mayor Louis Rigby] <br /> (c) Authorize the City Manager to enter into a contract with Cobb Fendley for design, bid, construction <br /> phase, and additional services for the 7th Street Paving and Drainage Improvements Project. [Ray <br /> Mayo, Public Works Director] <br /> (d) Authorize purchase of Neptune water meters and parts from Core & Main, LP, as the sole source <br /> provider. [Michael Dolby, Finance Director] <br /> (e) Accept the FY 2019 audit/asset forfeiture report and associated financial records as required by <br /> Chapter 59 of the Texas Code of Criminal Procedure. [Chief Ron Parker, Police Department] <br /> (f) Authorize the City Manager to enter into an agreement to provide stop loss coverage from SA Benefit <br /> Service/Vista UW for the 2020 plan year at the $165,000 specific deductible rate. [Matt Hartleib, HR <br /> Manager] <br /> • <br /> . • <br />