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08-28-23
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08-28-23
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City Meetings
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Councilperson McCaulley_ pulled item b. Mayor Rigby asked that item I'be voted on separately. <br />Councilperson McCaulley moved to consider the nominees for the Fire Code Review Board, La <br />Porte Health Authority, and Planning and Zoning Commission separately; the motion was seconded <br />by Councilperson Bentley; the motion was adopted, 8-0. <br />Mayor Pro Tem Engelken moved to approve consent agenda items a, c-i, and k-m; the motion was <br />seconded by Councilperson Bentley, the motion was adopted, 8-0. <br />Councilperson McCaulley moved to approve the reappointment of Mark Follis as the District 4 <br />nominee for the Fire Code Review Board; the motion was seconded by Mayor Pro Tem Engelken-. <br />the motion was adopted, 8-0. <br />Mayor Pro Tem Engelken moved to approve the reappointment of Robert D. Johnston, M. D to the <br />La Porte Health Authority., the motion was seconded by Councilperson Bentley, the motion was <br />adopted. 8-0. <br />The nomination for the Planning and Zoning Commission was not moved and was not considered <br />No motion was made for item j and the item was not considered. <br />7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />a. The City Council will hold a public hearing to receive comments on the proposed budget of <br />the La Porte Fire Control, Prevention, and Emergency Services District for FY 2023-2024, as <br />approved by the Board of Directors of the La Porte Fire Control, Prevention, and Emergency <br />Services District at its meeting held on July 12, 2023; followed by discussion and possible <br />action to approve or deny the FY2023-2024 proposed budget of the La Porte Fire Control, <br />Prevention, and Emergency Services District. [Carl Holley, Fire Chief] <br />Mayor Rigby opened the public hearing at 6.23 p.m. Chief Holley offered an overview. There were <br />no public comments. Mayor Rigby closed the public hearing at 6:25 p.m. <br />Mayor Pro Tem Engelken moved to approve the FY2023-2024 proposed budget of the La Porte <br />Fire Control, Prevention, and Emergency Services District; the motion was seconded by <br />Councilperson Bentley; the motion was adopted, 8-0. <br />8. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action regarding a request by GFL Environmental <br />Services for a 5% cost of living adjustment to commercial dumpster service fees, to take <br />effect November 1, 2023, pursuant to commercial solid waste franchise agreement between <br />the City of La Porte and GFL Environmental Services. [Ray Mayo, Director of Public Works] <br />Mayor Pro Tem Engelken moved to approve a 5% cost of living adjustment to commercial dumpster <br />service fees to take effect November 1, 2023, pursuant to commercial solid waste franchise <br />agreement between the City of La Porte and GFL Environmental Services; Councilperson Bentley <br />seconded the motion; the motion was adopted, 5-3, Councilpersons Lunsford, Helton, and Martin <br />voting against. <br />b. Presentation, discussion, and possible action to authorize the reallocation of previously <br />budgeted and unspent funding from the following projects: PR011 (Broadway Trail Lighting) <br />in the amount of $50,000.00, PR0017 (Fairmont Park West Splashpad) in the amount of <br />$69,848.00, and PR0021 (Fairmont Park Dog Park) in the amount of $142,931.00, to project <br />PR0008 (La Porte Fitness and Recreation Center Expansion); authorize utilization of <br />$600,000.00 from the Park Zone fund to be identified in the FY24 budget; award Bid #23028 <br />`Recreation and Fitness Center Expansion' to Construction Masters of Houston, Inc., <br />contingent on favorable review of audited financial statements demonstrating benchmark <br />working capital; or Award of Bid #23028 to FMG Construction Group contingent on additional <br />
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