01-10-2022 Regular Meeting of the La Porte City Council

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LOUTS R. RIGBY Mayor BRANDON LUNSFORD Councilperson At Large A BRENT McCAULLEY Councilperson At Large B MANDI WILLIAMS Councilperson District I CHUCK ENGELKEN Coundperson District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE JANUARY 10, 20�22 BILL BENTLEY Coluncilperson District 3 THOMAS GARZA Councilperson District 4 JAY MARTIN Mayor Pro Tern Councilperson District 5 ROBBIE McLARRIN Councliperson District 6 The City Council of the City of La Porte met in a regular meeting on Monday, January 10, 2022,1at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m., with the following in attendance: Councilpersons present: Louis Rigby, Brandon Lunsford, Brent McCaulley, Mandi Williams, Chuck Engelken, Bill Bentley, Thomas Garza, Jay Martin, Robbie McLarrin Councilpersons attending remotely: None Councilpersons absent: None Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant City Attorney 201MMERMOr rr r * .- - 82 ON 2. INVOCATION — The invocation was given by Pastor Philip Dunn, Lighthouse Baptist Church, and pledges were led by Councilperson Mandi Williams. 3. 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.) Phillip Hoot offered a remark about item 4a. 4. CONSIDERATION OF COUNCILPERSON ABSENCES a. Presentation, discussion, and possible action to consider classification of absence of Councilpersons Mandi Williams and Brandon Lunsford from the December 13, 2021, City Council meeting, under the City Council Attendance Policy. [Louis R. Rigby, Mayor] Councilperson Engelken moved to excuse the absences: the motion was seconded by Mayor Pro Tern Martin: the motion was adopted, 9-0. 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed froin 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 regular City Council meeting held on December 13, 2021. [Louis R. Rigby, Mayor] b, Award Bid #22004 - Pecan, Fence Fabric Replacement to Aztec Remodeling & Landscaping Company in the amount of $124,,000.00 for the Pecan Park Fence Fabric Project, with a contingency amount of $9,920,00, for a total authorization of $133,9'20.00 [Tim, Miller, Director of Parks and Recreation]