HomeMy WebLinkAbout03-26-18 Regular Meeting of the La Porte City Council •
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LOUIS R.RIGBY CHUCK ENGELKEN
Mayor F Councilmember District 2
JOHNZEMANEK A 0 ` o DARYLLEONARD
Councilmember At Large A '9 Councilmember District 3
DOTTIE KAMINSKI A. KRISTIN MARTIN
in
Councilmember At Large B // Mayor Pro-Tern
DANNYEARP / Councilmember District 4
Councilmember District 1 'k,�_ /I JAY MARTIN
+� Councilmember District 5
NANCY OJEDA
Councilmember District 6
CITY COUNCIL MEETING AGENDA
Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 26, 2018,
beginning at 6:00 PM in the City Hall Council Chambers, 604 N Fairmont Parkways La Porte, Texas,
for the purpose of considering the following agenda items.All agenda item are subject to action.
1. CALL TO ORDER
2. INVOCATION—The invocation will be given by Ben Rosenberger, Bayshore Baptist Church.
3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led by Councilmember Danny Earp.
4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS
(a) Recognition- Retirement of Dennis Hlavaty(City of La Porte Goff Course)- Mayor Rigby
(b) Proclamation- La Porte Special Olympics Shrimp Boil Day- Mayor Rigby
5. PUBLIC COMMENTS(Limited to five minutes per person.)
6. CONSENT AGENDA(All consent agenda items are considered routine by Qty Council and Kill be enacted by
one motion. Them 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 March 12, 2018 -
P. Fogarty
(b) Consider approval or other action to exercise option for 3 year extension of commercial solid
waste franchise agreement with WCA Waste Corporation- D. Pennell
(c) Consider approval or other action regarding Bid#18010 for Audio Visual Equipment Upgrade at
City of La Porte Police Department- K. Gauthier
(d) Consider approval or other action authorizing the City Manager to execute a professional
services contract with Burditt Consultants, L.L.C., for the design, bidding and construction
phase services for design and construction of new facilities at Five Points, with a total
authorization of$52,485.00- D. Pennell
7. AUTHORIZATIONS/ORDINANCES
(a) Consider approval or other action regarding an Ordinance amending Chapter 74 "Utilities" of
the Code of Ordinances by eliminating front foot development fees for water and sewer
services- C. Alexander
8. REPORTS
(a) Receive report of the La Porte Development Corporation Board-Councilmember Ojeda
9. ADMINISTRATIVE REPORTS
• City Council Meeting, Monday, April 9, 2018
• Planning and Zoning Commission Meeting, Thursday, April 19, 2018
• City Council Meeting, Monday, April 23, 2018
• Zoning Board of Adjustment, Thursday, April 26, 2018
10. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual information
or existing policies. Councilmembers Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, Leonard,
Engelken and Mayor Rigby
11. EXECUTIVE SESSION
The City Council reserves the right to meet in closed session on any agenda item should the need
arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government
Code, in accordance with the authority contained in:
Texas Government Code, Section 551.074 -Personnel Matter: Deliberation concerning the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee, unless the officer or employee requests a public hearing: Patrice Fogarty, City Secretary
Texas Government Code, Section 551.071(1)(A) -Pending or Contemplated Litigation: Meet with
City Attorney and City Manager to discuss CMV enforcement issues raised by Perez Logistics.
12. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
session.
13. ADJOURN
The City Council reserves the right to meet in closed session on any agenda item should the need arise and if
applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open
meetings laws).
In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable
accommodations for persons attending public meetings. To better serve attendees, requests should be received
24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the March 26, 2018 , agenda of items to be considered by the City Council was posted on the City
Hall bulletin board on March 20, 2018.
205/0ti� J10 REMOVED
APR 0 9 2018
BY: S