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02-28-22
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02-28-22
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d. Adopt Ordinance 2022-3867 for street and alley closure request #21-25000005, to vacate, <br />abandon,and close the H Street right-of-way situated between North Broadway Street and <br />th <br />8Street, and authorizing the execution and delivery of a deed to the adjoining landowners <br />and repealing Ordinance 2021-3855. \[Corby Alexander, City Manager\] <br />e. Adopt Ordinance 2022-3868 approving amendments to the City of La Porte Fiscal Year 2021- <br />22 Budget. \[Shelley Wolny, Assistant Finance Director\] <br />f. Authorize the City Manager to execute a professional services contract with CobbFendley <br />and Associates, Inc. for engineering required for utility relocations related to the State <br />Highway 146 widening project. \[Ray Mayo, Director of Public Works\] <br /> <br />Councilperson Bentley pulled item b and Councilperson Garza pulled items e and f. Councilperson <br />Garza moved to postpone consideration of item b to the next meeting; the motion was not seconded <br />and was not considered. Councilperson Bentley moved to approve items a, c, and d; the motion <br />was seconded by Councilperson McCaulley; the motion was adopted, 8-0. <br /> <br />Councilperson McCaulley moved to approve an expenditure of the La Porte Development <br />Corporation in an amount not to exceed $27,308.00 to fund an economic incentive agreement <br />between the La Porte Development Corporation and Mark Rosado for the construction of <br />Battleground Saloon at 116 S. Broadway St.; Mayor Pro Tem Martin seconded the motion; the <br />motion was adopted, 6-2, Councilpersons Bentley and Garza voting against. <br /> <br />Councilperson McCaulley moved to adopt Ordinance 2022-3868 approving amendments to the <br />City of La Porte Fiscal Year 2021-22 Budget; the motion was seconded by Councilperson <br />Engelken; the motion was adopted, 7-1, Councilperson Garza voting against. <br /> <br />Councilperson McCaulley moved to authorize the City Manager to execute a professional services <br />contract with CobbFendley and Associates, Inc. for engineering required for utility relocations <br />related to the State Highway 146 widening project; the motion was seconded by Councilperson <br />Bentley; the motion was adopted, 7-1, Councilperson Garza voting against. <br /> <br />6. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action to approve amendments to the March 27, <br />2017, Local Government Code Chapter 380 Agreement between the City of La Porte and <br />Oakland Land & Development, Inc. \[Corby Alexander, City Manager\] <br /> <br />Councilperson McCaulley moved to approve amendments to the March 27, 2017, Local <br />Government Code Chapter 380 Agreement between the City of La Porte and Oakland Land & <br />Development, Inc.; the motion was seconded by Councilperson Bentley; the motion was adopted, <br />7-1, Mayor Pro Tem Martin voting against. <br /> <br />7. REPORTS <br />a. Receive report of the Drainage and Flooding Committee meeting. \[Mayor Pro Tem Martin, <br />Chair\] <br /> <br /> Mayor Pro Tem Martin reported the Committee met and received updates on the project with the <br />City of Pasadena and with HCFCD, as well as other City projects, and expects to meet next on <br />March 14, 2022. <br /> <br />8. ADMINISTRATIVE REPORTS <br /> Planning and Zoning Commission meeting, February 17, 2022 <br /> Fiscal Affairs Committee meeting, February 28, 2022 <br /> City Council meeting, February 28, 2022 <br /> <br />City Manager Corby Alexander introduced new Assistant Emergency Management Coordinator, Adam <br />Kolenc. <br /> <br /> <br />
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