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HomeMy WebLinkAbout04-10-23LOUIS R. RIGBY Mayor BRANDON LUNSFORD Councilperson At Large A BRE NT M cCAU LLEY Councilperson At Large B MANDI WILLIAMS Councilperson District 1 CHUCK ENGELKEN Mayor Pro Tern Councilperson District Z MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE APRIL 10, 2023 BILL BENTLEY Councilperson District 3 RICK HELTON Councilperson District 4 JAY MARTIN Councilperson District 5 ROBBIE McLARRIN Councilperson District The City Council of the City of La Porte met in a regular meeting on Monday, April 10, 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, Chuck Engelken, Bill Bentley, Rick Helton, Jay Martin, Robbie McLarrin Councilpersons attending remotely: None Councilpersons absent: Mandi Williams, Brent McCaulley 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 Dr. Dee Spears, Fairmont Park Church, and pledges were led by Councilperson Bentley. 5. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS a. Presentation by Mayor Jerry Mouton, City of Deer Park, in recognition of the City of La Porte's assistance during the recovery efforts from the recent tornado. [Louis R. Rigby, Mayor] b. Proclamations in recognition of Purple Heart Day. [Louis R. Rigby, Mayor] c. Proclamation in recognition of San Jacinto Day. [Louis R. Rigby, Mayor] d. Proclamation in recognition of National Volunteers Week. [Louis R. Rigby, Mayor] e. Proclamation in recognition of National Animal Control Officers Week. [Louis R. Rigby, Mayor] f. Proclamation in recognition of National Telecommunicators Week. [Louis R. Rigby, Mayor] 4. 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.) There were no comments. 5. 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 StatutoryAgenda for full 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 27, 2023, and the special City Council meetings held on March 23, March 25, and April 1, 2023. [Louis R. Rigby, Mayor] b. Approve cancellation of purchase order P0200110 to Rush Truck Center of Houston for two (2) rear -loader garbage collection vehicles and approve purchase of two (2) rear -loader garbage collection vehicles from Houston Freightliner under HGAC Buy Contract No. HT06- 20 in the amount of $484,920.00. [Ray Mayo, Director of Public Works] c. Authorize the City Manager to execute a contract for the purchase and installation of a new prefabricated restroom facility at Fairmont Park from Restroom Facilities Ltd. utilizing BuyBoard Contract No. 679-22, in the amount of $306,980.00 plus $10,000.00 contingency, for total authorization of $316,980.00. [Tim Miller, Director of Parks and Recreation] d. Approve the appointment of Mary Ann Trainer as the Election Day Judge at the City Hall polling location to replace the previously appointed judge, Kathy Sturm. [Lee Woodward, City Secretary] Mayor Pro Tern Engelken moved to approve the consent agenda; the motion was seconded by Councilperson Bentley; the motion was adopted, 7-0. 6. STATUTORY AGENDA a. Receive initial assessment regarding requirement for redistricting of City of La Porte single - member city council districts based on 2020 U.S. Census data and consider approval or other action regarding adoption of criteria to apply to development of new redistricting plans and guidelines for public participation in the redistricting process. [Clark Askins, Asst. City Attorney] Mr. Askins introduced Bob Heath of Bickerstaff Heath Delgado Acosta, LLC to provide a presentation regarding redistricting of La Porte City Council single -member districts. Mayor Pro Tern Engelken moved that each Councilperson appoint a citizen within their respective district (not being themselves or members of their families) to a redistricting committee and retain the services of Bickerstaff Heath Delgado Acosta LLC; the motion was seconded by Councilperson Martin; the motion was adopted 7-0. 7. REPORTS a. Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin] Councilperson Martin said the committee met, received updates on projects, and set the next meeting for May 8. 8. ADMINISTRATIVE REPORTS • Fiscal Affairs Committee meeting, April 24 • La Porte Development Corporation Board meeting, April 24 • City Council meeting, April 24 • Zoning Board of Adjustment meeting, April 27 The City Manager said there were no reports. 9. 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 congratulated all those recognized with proclamations; thanked Mayor Mouton and the Deer Park representatives; expressed appreciation to EMS for the quality of their service; thanked the City Manager, Public Works, EMS, the police department, and all the City departments who responded to Deer Park for the tornado recovery and assistance; recognized the Municipal Court for their award presentation in Austin last week for winning the MTSI award for fifteen years; and thanked the City Manager and Assistant City Manager for their management of the budget retreat held April 1. 10. 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 7:40 p.m. 11. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. The Council reconvened into open session at 8:07 p.m. Mayor Rigby said the Council had visited with the Assis aft City Attorney and will be moving forward with discussions. ►1R-310111 ?nn