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<br />LOUIS RIGBY <br /> <br />BILL BENTLEY <br />Mayor <br />Councilmember District 3 <br />JOHN ZEMANEK <br />KRISTIN MARTIN <br />Councilmember At Large A <br />Councilmember District 4 <br />DOTTIE KAMINSKI <br />JAY MARTIN <br />Councilmember At Large B <br />Councilmember District 5 <br />DANNY EARP <br />NANCY OJEDA <br />Councilmember District 1 <br />Councilmember District 6 <br /> <br />CHUCK ENGELKEN Mayor Pro-Tem <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />SEPTEMBER 10, 2018 <br />The City Council of the City of La Porte met in a regular meeting on Monday, September 10, 2018, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. CALL TO ORDER Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council <br />present: Councilmembers Ojeda, Zemanek, J. Martin, K. Martin, Bentley, and Engelken. Also <br />present were City Secretary Patrice Fogarty, City Manager Corby Alexander, Assistant City <br />Manager Jason Weeks and Assistant City Attorney Clark Askins. Councilmembers Earp and <br />Kaminski were absent. <br />2. INVOCATION The invocation was given by Brian Christen, La Porte Community Church. <br /> <br />3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Nancy Ojeda. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Jo Ann Pitzer, 10011 Carlow Ln., addressed Council requesting the project for the south side fence <br />on Spencer not be removed from the budget. <br /> <br />5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding minutes of the meeting held on August 27, 2018 <br /> P. Fogarty <br />(b) Consider approval or other action authorizing the City Manager to execute a subordination <br />agreement with lender for Ybarra Restaurants, Inc., in connection with El Toro Restaurant <br />380 Agreement project c. Alexander <br /> <br />(c) Consider approval or other action awarding Bid #18021 for Automotive Parts C. Daeumer <br /> <br />(d) Consider approval or other action awarding Bid #18023 for Bayshore Park Waterline <br />Relocation project D. Pennell <br /> <br />Councilmember Engelken made a motion to approve all Consent Agenda items pursuant to staff <br />recommendations. Councilmember Zemanek seconded the motion. MOTION PASSED <br />UNANIMOUSLY 7/0. Councilmembers Kaminski and Earp were absent. <br /> <br />6. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding the purchase of golf carts utilizing BuyBoard <br />Contract 529-17 A. Osmond <br />Page 1 of 4 <br />September 10, 2018 Council Meeting Minutes <br /> <br /> <br />