Laserfiche WebLink
<br /> <br />LOUIS RIGBY <br />BILL BENTLEY <br />Mayor <br />Councilperson District 3 <br />BRANDON LUNSFORD <br />Mayor Pro Tem <br /> <br />Councilperson At Large A <br />THOMAS GARZA <br />STEVE GILLETT <br />Councilperson District 4 <br />Councilperson At Large B <br />JAY MARTIN <br />DANNY EARP <br />Councilperson District 5 <br />Councilperson District 1 <br />NANCY OJEDA <br />CHUCK ENGELKEN Councilperson District 6 <br />Councilperson District 2 <br /> <br />LA PORTE CITY COUNCILAGENDA <br />MONDAY, NOVEMBER 11, 2019 <br />REGULAR SESSION 6 P.M. <br />CITY COUNCIL CHAMBER <br />LA PORTE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, 77571 <br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the <br />City Secretary s office (281-470-5021) two working days prior to the meeting for appropriate arrangements. <br /> <br />MAIN SESSION \[6:00 P.M.\] <br />CALL TO ORDER <br />INVOCATION AND PLEDGES <br />United States Flag and Texas Flag (Honor the Texas Flag. I pledge allegiance to thee, Texas, one <br />state, under God, one, and indivisible.) <br />- Invocation will be given by Pastor Gerald Boldt of Christ Redeemer Lutheran Church and pledges will <br />be led by Councilperson Danny Earp. <br />1. PRESENTATIONS AND PROCLAMATIONS <br />(a) Recognition of 2019 City University participants <br />(b) Recognition of the 2019 Employee of the Third Quarter – Ashley Lovercheck, Buyer, Purchasing <br />Division, Finance Department <br />(c) Recognition of the retirement of Alex Osmond, General Manager, Bay Forest Golf Course <br /> <br />2. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law, the <br />time may be reduced if there is a high number of speakers or other considerations.) <br /> <br />3. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in <br />accordance with staff recommendations provided. An item may be removed from the Consent Agenda <br />and added to the Statutory Agenda for full discussion upon request by a member of the Council present <br />at this meeting) <br />(a) Approve the minutes of the meeting held on October 28, 2019. \[Mayor Louis Rigby\] <br />(b) Adopt Ordinance 2019-3763, updating Chapter 6. “Alcoholic Beverages”, Article II, Sections 6-36 and <br />6-38 of the City’s Code of Ordinances. \[Mayor Louis Rigby\] <br />(c) Authorize the City Manager to enter into a contract with Cobb Fendley for design, bid, construction <br />phase, and additional services for the 7th Street Paving and Drainage Improvements Project. \[Ray <br />Mayo, Public Works Director\] <br />(d) Authorize purchase of Neptune water meters and parts from Core & Main, LP, as the sole source <br />provider. \[Michael Dolby, Finance Director\] <br />(e) Accept the FY 2019 audit/asset forfeiture report and associated financial records as required by <br />Chapter 59 of the Texas Code of Criminal Procedure. \[Chief Ron Parker, Police Department\] <br />(f) Authorize the City Manager to enter into an agreement to provide stop loss coverage from SA Benefit <br />Service/Vista UW for the 2020 plan year at the $165,000 specific deductible rate. \[Matt Hartleib, HR <br />Manager\] <br /> <br />