HomeMy WebLinkAbout03-11-24 LOUTS R.RIGBY CNLJCK ENGELKEN
Mayor Q� A Mayor Pro Tern
BRANOON LLJNSFORO ,� Cooncilperson District 2
Councilperson At La Be A /. BILL BENiLEY
BRENT MCC E AULLY V Councilperson District 3
Councilperson At Large B RICK NELTON
MANOI WILLIAMS �- Councilperson District 4
Councilperson District 1 _ JAY MARTIN
TEA AB. Councilperson District S
ROBBIE NNLAR/BN
Cooncilperson District 6
CITY COUNCIL MEETING AGENDA
Monday, March 11, 2024, 6:00 p_m_
Notice is hereby given of a regular meeting of the La Porte City Council to be held on March 11, 2024,
at 6:00 p.m. in the City Hall Council Chamber, 604 West Fairmount Parkway, La Porte, Texas, for the
purpose of considering the following agenda items. All agenda items are subject to action.
Remote participation is available_ Attend via a screen using the link
https://us02we b_zoom_us/j/89747877589?pwd=ajJ u S m04e U RCbj NyN Vd6Z2Y3ZG FJ QT09
Join by phone at 877-853-5257 or 888-475-4499_ The meeting ID is 897 4787 7589 and the
passcoda is 774921_
1_ CALL TO ORDER
2_ INVOCATION/PLEDGES
INVOCATION -The invocation will be given by Walter Brumley, La Porte River of God
Church_
PLEDGES -Will be led by Councilperson Jay Martin.
U.S_ Flag
Texas Flag: Honor the Texas Flag_ 1 pledge allegiance to thee, Texas, one state, under
God, one and indivisible_
3. CITIZEN COMMENT
(Generally limited to five minutes par person; in accordance with state law, the time may be
reduced if there is a high number of speakers or other considerations_)
4_ CONSENT AGENDA
(Approval of Consent Agenda items authorizes each to be implemented in accordance with
staff recommendations provided. An item may be removed from the Consent Agenda and
added to the Statutory Agenda for full discussion upon request by a member of the Council
present at this meeting_)
a. Approve the minutes of the February 26, 2024, regular City Council meeting. [Louis
R_ Rigby, Mayor]
b_ SAC 22-25000008 (Gladwyne Court, Gladwyne Lane)
Adopt Ordinance 2024-3971 for the purpose of vacating, abandoning, and closing the
Gladwyne Court (60-feet wide) and Gladwyne Lane (60-feet wide) rights-of-way
situated south of Beechaven Road, in Block 1/Section 1 of the Brookglen Subdivision,
La Porte, Harris County, Texas, and authorizing execution and delivery of a deed to
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the adjoining landowner. [Teresa Evans, Director of Planning and Development]
c_ Appoint election judges, alternate judges
Approve the appointments of election judges for the May 4, 2024, City of La Porte
and LPISD election cycle. [Lee Woodward, City Secretary]
d. LPEF Sponsorhip
Approve a request for City of La Porte sponsorship of the La Porte Education
Foundation in an amount not to exceed $2,500.00, as the presenting sponsor for the
20th Annual Golf Tournament for Fiscal Year 2023-2024_ [Matt Daeumer, Assistant
City Manager]
S. STATUTORY AGENDA
a. Presentation, discussion, and possible action on the May 2024 City Council meeting
schedule_ [Louis R. Rigby, Mayor]
b_ Lomax Lift Station Consolidation - Phase I
Presentation, discussion, and possible action to award Bid #24003 "Lomax Lift
Station Consolidation Project Phase 1", to Reytec Construction Resources, Inc_ and
authorize the City Manager to execute a construction contract in the amount of
$4,354,425.00 and provide a construction contingency of$430,000.00, for a total
authorization of$4,784,425.00. [Ray Mayo, Director of Public Works]
c_ Election staff compensation
Presentation, discussion, and possible action on the compensation for election staff
for the May 4, 2024, City of La Porte and LPISD election cycle. [Lee Woodward, City
Secretary/PIO]
6_ REPORTS
a. Receive Report on 2nd Quarter Strategic Goal Update. [Matt Daeumer, Assistant City
Manager]
b. Receive report of the March 1 1, 2024, La Porte Drainage 8. Flooding Committee
meeting_ [Councilperson Martin]
7_ ADMINISTRATIVE REPORTS
Planning 8, Zoning Commission meeting, March 21
▪ Fiscal Affairs Committee meeting, March 25
▪ La Porte Development Corporation Board of Directors meeting, March 25
▪ City Council Meeting, March 25
• Zoning Board of Adjustment meeting, March 28
B. COUNCIL COMMENT
Haar announoemorr s concoming matters appearing on the agenda; items of community
interest; and/or inquiries of staff regarding specific factual information or existing policy from
the) Mayor, Councilporsons, and City staff, for which no formal action will loco discussed
9_ ADJOURN
If, during the course of tho meeting and discussion of any items covarcod by this notices, City
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Council determines that a Closed or Executive Session of the Council is required, then such
closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section
551.071 consultation with counsel on legal matters; Section 551.072 -deliberation regarding
purchase, exchange, lease or value of real property; Section 551.073 -deliberation
regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee; Section 551.076 - implementation of security personnel or devices; Section
551.087 - deliberation regarding economic development negotiation; Section 551.089 -
deliberation regarding security devices or security audits, and/or other matters as authorized
under the Texas Government Code. If a Closed or Executive Session is held in accordance
with the Texas Government Code as set out above, the City Council will reconvene in Open
Session in order to take action, if necessary, on the items addressed during Executive
Session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the City Secretary's office (281-470-5019), two working
days prior to the meeting for appropriate arrangements.
Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted
above on this agenda.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the March 11, 2024, City
Council agenda was posted on the City Hall bulletin board, a place convenient and readily
accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov,
in compliance with Chapter 551, Texas Government Code.
DATE: `�" /5 I
TIME: 03 C . r 1 .
TAKEN DOWN:
\k i lit 01 z ,11 Lie Modu1/40-0
Lee Woodward, City Secretary
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