2018-09-10 Special Meeting of the La Porte City Council

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