Laserfiche WebLink
J <br /> LOUIS R.RIGBY CHUCK ENGELKEN <br /> Mayor Councilmember District 2 <br /> BRANDON LUNSFORD 4.0 0 BILL BENTLEY <br /> Councilmember At Large A '9 Mayor Pro-Tern <br /> STEVEGILLETT i Councilmember District 3 <br /> Councilmember At Large B THOMAS GARZA <br /> DANNY EARP �� Councilmember District 4 <br /> Councilmember District 1 � JAY MARTIN <br /> Councilmember District 5 <br /> NANCY OJ EDA <br /> Councilmember District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held December 9, <br /> 2019, beginning at 6:00 pm in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br /> action. <br /> 1. CALL TO ORDER <br /> 2. INVOCATION —The invocation will be given by Assistant City Attorney, Clark Askins. <br /> PLEDGES —Will be led by Councilmember Nancy Ojeda. <br /> U.S. Flag <br /> Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and <br /> indivisible. <br /> 3. PRESENTATIONS, PROCLAMATIONS,AND RECOGNITIONS <br /> (a) Recognition - La Porte TIFI Cowboys Senior Football Team. [Mayor Rigby] <br /> 4. PUBLIC COMMENTS (Generally limited to five minutes per person;in accordance Kith state law, the time <br /> may be reduced if there is a high number of speakers or other considerations.) <br /> 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance <br /> Wth staff recommendations provided. An item may be removed from the consent agenda and added to the <br /> Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) <br /> (a) Approve the minutes of the regular session held on November 11, 2019. [Mayor Rigby] <br /> (b) Authorize the City to convey a 16-inch wide permanent easement to HSC Pipeline Partnership, <br /> LLC for the construction of a 16" Ethylene Pipeline. [Corby D. Alexander, City Manager] <br /> (c) Authorize the City Manager to enter into a two-year agreement with Sutphen Corporation for <br /> the purchase of two new fire trucks at a total cost of$1,011,329.05, under BuyBoard contract <br /> #571-18. [Donald Ladd, Assistant Fire Chief] <br /> (d) Adopt Ordinance 2019-3768, for the purpose of vacating, abandoning, and closing a portion of <br /> two separate alleys and two separate road rights-of-way, located in Blocks 1143 and 1144, <br /> Town of La Porte. [Ian Clowes, City Planner] <br /> (e) Adopt Resolution 2019-19 to cast the City's ballot for Mike Sullivan for the HCAD Board of <br /> Directors representative for cities other than Houston. [Mayor Rigby] <br /> (f) Approve the Mayor's appointment of James Edwards to serve the remainder of the current <br /> term for Place 17 on the Harris-Galveston Subsidence District (HGSD) Board of Directors. <br /> [Mayor Rigby] <br /> (g) Approve the encumbrance rollover for fiscal year 2019. [Michael Dolby, Finance Director] <br /> (h) Adopt Ordinance 2019-3769 authorizing and ordering the issuance, sale, and delivery of City of <br /> La Porte General Obligation Refunding Bonds, Series 2020. [Michael Dolby] <br /> (I) Approve the purchase of HPE Nimble Storage system hardware expansion under DIR contract <br /> 176-025-1479-000. [Grady Parker, IT Manager] <br />