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LOUIS R.RIGBY CHUCK ENGELKEN Mayor Of A Mayor Pro Tem BRANDON LUNSFORD 0 Councilperson District 2 Councilperson At Large A h BILL BENTLEY BRENT McCAULLEYm Councilperson District 3 Councilperson At Large B .4- RICK HELTON MANDI WILLIAMS _ Councilperson District 4 Councilperson District 1 JAY MARTIN Councilperson District 5 ROBBIE McLARRIN Councilperson District 6 CITY COUNCIL MEETING AGENDA Notice is hereby given of a regular meeting of the La Porte City Council to be held December 11, 2023, beginning at 6:00 p.m., in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available, also. Attend via a screen using this link: https://us02web.zoom.us/j/85102263392?pwd=YXh0Y1F0Qmx3L3FPTHRVVT25NNI I RUT09. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 851 0226 3392 and the password is 560809. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Minister Rachel Cotton, Agape Centric Inc. PLEDGES —Will be led by Mayor Pro Tern Chuck Engelken. U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 3. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS (a) Recognition of the Employee of the Third Quarter - Phillip Sonnier, Utility Supervisor [Louis R. Rigby, Mayor] (b) Recognize City employees for years of service [Louis R. Rigby, Mayor] (c) Presentation of the City of La Porte Downtown Assessment Report by Texas Downtown. [Matt Daeumer, Assistant City Manager] 4. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) (a) Approve the minutes of the November 13, 2023, regular City Council meeting. [Louis R. Rigby, Mayor] (b) Approve Ordinance 2023-3961 amending Chapter 18 'Aviation' of the La Porte Code of Ordinances by revising standards and requirements related to the La Porte Airport Advisory Board. [Councilpersons Lunsford, Williams, and Helton] (c) Authorize the City Manager to execute a contract with Hahn Equipment Company Inc. for two (2) Flygt Multismart Pump Station Control Panels in the amount of $119,200.00 and provide a construction contingency of $11,900.00, for a total authorization of $131,100.00. [Ray Mayo, Director of Public Works]