Loading...
HomeMy WebLinkAbout03-27-23LOUTS R. RIGBY Mayor BRANDONLUNSFORD Councilperson At Large A BRENT MCCAULLEY Councilperson At Large B MANDI WILLIAMS Councilperson District 1 CHUCK ENGELKEN Mayor ProTem Councilperson District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE MARCH 27, 2023 BILL BENTLEY Council person District 3 RICK H ELTON Council person District JAY MARTIN Councilperson Districts ROBBIE McLARRIN Councilperson Districts The City Council of the City of La Porte met in a regular meeting on Monday, March 27, 2023, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m., with the following in attendance: Councilpersons present: Louis Rigby, Brandon Lunsford, Brent McCaulley, Mandi Williams, Chuck Engelken, Bill Bentley, Rick Helton, Jay Martin, Robbie McLarrin Councilpersons attending remotely: None Councilpersons absent: None Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant City Attorney CALL TO ORDER — Mayor Rigby called the meeting to order at 6:00 p.m. 2. INVOCATION — The invocation was given by Pastor Philip Dunn, Lighthouse Baptist Church, and pledges were led by Mayor Pro Tem Chuck Engelken. 3. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) Phillip Hoot spoke about termite swarm season and asked that the Council consider not using Harris County Appraisal District for appraisals. Gaye Hart and Angel Cortes asked that the public pray each time a siren is heard and be aware of their surroundings. 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 forfull discussion upon request by a member of the Council present at this meeting.) a. Approve the minutes of the regular City Council meeting held on March 13, 2023. [Louis R. Rigby, Mayor] b. Adopt Resolution 2023-01 suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., dlbla CenterPoint Energy Entex and CenterPoint Energy Texas Gas — Texas Coast Division, for an increase in gas utility rates under the Gas Reliability Infrastructure Program (GRIP), pursuant to its application filed on or about March 2, 2023 [Corby Alexander, City Manager] c. Award Bid # 23017, 'State Highway 146 Utility Relocation', to Bull G Construction, LLC. in the amount of $471,647.00, with $47,000.00 contingency, and authorize the City Manager to execute a construction contract. [Ray Mayo, Director of Public Works] d. Approve the purchase of an automatic stair screen from sole source supplier, Vulcan Industries, Inc., in the amount of $103,465.00, for use at the Wastewater Treatment Plant. [Ray Mayo, Director of Public Works] e. Approve the purchase of three vehicles through TIPS Cooperative Purchasing Contract No. 210907 for a total expenditure of $149,677.76. [Ray Mayo, Director of Public Works] Mayor Pro Tern Engelken moved to approve consent agenda items a, c, d, and e; the motion was seconded by Councilperson Bentley: the motion was adopted. 9-0. Mayor Pro Tem Engelken filed a conflict of interest affidavit for item b and did not participate in the discussion or vote on the item. Councilperson Bentley moved to adopt Resolution 2023-01 suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy/Entex and CenterPoint Energy Texas Gas -- Texas Coast Division, for an increase in gas utility rates under the Gas Reliability Infrastructure Program (GRIP), pursuant to its application filed on or about March 2. 2023: the motion was seconded by Councilperson Helton: the motion was adopted. 8-0. 5. REPORTS a. Update on Little Cedar Bayou Splashpad project. [Tim Miller, Director of Parks and Recreation] Mr. Miller provided an update on Little Cedar Bayou Splashpad project, noting RainDrop has committed to delivering one unit at the end of April for installation, all the in -ground elements delivered by the end of the summer, and the above ground items by this fall. b. Update on Public Works Service Center. [Ray Mayo, Director of Public Works] Mr. Mayo noted the Department has completed pre -engineering and is ready to move ahead into the design phase of the project. c. Receive report of the La Porte Community Fencing Project Ad Hoc Committee meeting. [Councilperson Brent McCaulley, Chair] Councilperson McCaulley reported the Committee met, approved updates to the policy, discussed the spring's applications, and set the next meeting tentatively for April 24. 6. ADMINISTRATIVE REPORTS • City Council budget retreat, April 1 • Drainage and Flooding Committee meeting, April 10 • City Council meeting, April 10 • City Council meeting, April 24 The City Manager said there were no reports. 7. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken. The Council had no comments. 8. EXECUTIVE SESSION a. City Council will meet in closed session pursuant to Texas Government Code 551.072 - Deliberation regarding purchase, exchange, lease, or value of real property: Meet with City Manager and Assistant City Attorney to discuss potential purchase of real property located in the City of La Porte. The Council convened an executive session at 6:36 p.m. 9. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. The Council reconvened into open sssion at 6:45 p.m. Mayor Rigby noted the Council had received an update from the Citv Manaa