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• <br /> LOUIS R.RIGBY CHUCK ENGELKEN <br /> MayorO� Councilmember District 2 <br /> BRANDON LUNSFORD 1 460 BILL BENTLEY <br /> Councilmember At Large A I '9 Mayor Pro-Tern <br /> STEVE i m CouncilmemberDistrict3 <br /> Councilmember At Large B THOMAS GARZA <br /> DANNYEARP \ 4,42,;12:0- CouncilmemberDistrict4 <br /> Councilmember District 1 � JAY MARTIN <br /> Councilmember District 5 <br /> NANCY OJEDA <br /> Councilmember District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held October 28, <br /> 2019, beginning at 6:00 pm in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda item are subject to <br /> action. <br /> 1. CALL TO ORDER <br /> 2. INVOCATION —The invocation will be given by Rachel Cotton, Pleasant Hill Church of Deliverance. <br /> PLEDGES —Will be led by Councilmember Chuck Engelken. <br /> U.S. Flag <br /> Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and <br /> indivisible. <br /> 3. PRESENTATIONS, PROCLAMATIONS,AND RECOGNITIONS <br /> (a) Proclamation in recognition of Municipal Court Week. [Mayor Rigby] <br /> (b) Proclamation in recognition of Archives Month. [Mayor Rigby] <br /> (c) Presentation and discussion of annual presentation from the Port Region Economic Alliance. <br /> [Ryan Cramer, Economic Development Coordinator] <br /> 4. PUBLIC COMMENTS (Limited to five minutes per person.) <br /> 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance <br /> inith staff recommendations provided. An item may be removed from the consent agenda and added to the <br /> Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) <br /> (a) Approve the minutes of the meeting held on October 14, 2019. [Mayor Rigby] <br /> (b) Approve payment to Oakland Land and Development of$38,659.28 as the fourth payment for <br /> the development of Sector 23, in accordance with the Local Government Code Chapter 380 <br /> Agreement dated March 27, 2017. [Ryan Cramer, Economic Development Coordinator] <br /> (c) Adopt Resolution 2019-18 authorizing the City of La Porte to enter into an agreement with the <br /> Texas Department of Transportation (TxDOT) allowing for the installation of a decorative <br /> lighting system along the sidewalk within the Broadway (Old SH 146) right-of-way. [Lorenzo <br /> Wingate, City Engineer] <br /> (d) Authorize the City Manager to execute a contract with the Port of Houston Authority to provide <br /> emergency medical services to the Port of Houston-Bayport Terminal for a fifteen-month term <br /> beginning November 1, 2019. [Lisa Camp, EMS Chief] <br /> (e) Approve renewal of Cisco Smartnet Support Agreement with Datavox - DIR contract number <br /> 176-025-1479-000. [Grady Parker, IT Manager] <br /> (f) Authorize purchases of various vehicles and equipment items in accordance with the FY19-20 <br /> Vehicle Replacement Program schedule. [Ray Mayo, Public Works Director] <br /> (g) Authorize the City Manager to execute a professional services agreement with Huitt-Zollars Inc. <br /> to provide final design, bidding, and construction phase services for the Five Points Plaza <br /> Project in the amount of$79,000.00. [Lorenzo Wingate, City Engineer] <br /> • <br /> s <br />