01-10-22 Regular Meeting of the La Porte City Council

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LOUIS R. RIGBY Mayor BRANDON LUNSFORD Councilperson At Large A BRENT McCAULLEY Councilperson At Large 8 MANDI WILLIAMS Councilperson District 1 'iilii� IM711244 fime]W�' CHUCK ENGELKEN Councilperson District 2 BILL BENTLEY Councilperson Distrirt:3 THOMASGARZA Councilperson Distrlct4 JAY MARTIN Mayor Pro Tern Councilperson District 5 ROBBIE McLARRIN Councilperson District 6 Notice is hereby given of a regular meeting of the La Porte City Council to be held January 10, 2022, beginning at 6:00 PM in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available, also. Attend via a screen using this link: https:/IusO2web.zoom.uslj/88936862331 ?pwd=d2NONytOdzhkdmUrTWxmbEFZajBVZzO9. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 889 3686 2331 and the passcode is 170570. 2. INVOCATION — The invocation will be given by Pastor Philip Dunn, Lighthouse Baptist Church. PLEDGES — Will be led by Councilperson Mandi Williams. U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 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.) (a) Presentation, discussion, and possible action to consider excusing absences of Councilpersons Mandi Williams and Brandon Lunsford from the December 13, 2021, City Council meeting, in accordance with the City Council Attendance Policy. [Louis R. Rigby, Mayor] 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 Statutory Agenda 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 December 13, 2021. [Louis R. Rigby, Mayor] (b) Award Bid 422004 - Pecan Fence Fabric Replacement to Aztec Remodeling & Landscaping Company in the amount of $124,000.00 for the Pecan Park Fence Fabric Project, with a contingency amount of $9,920.00, for a total authorization of $133,920.00 [Tim Miller, Director of Parks and Recreation] (c) Award Bid #22008 - Broadway Trail Lighting Project Phase 11 to Genrg Electrical Solutions, LLC in the amount of $426,825.00 with a contingency amount of $42,683.00, for a total authorization of $469,508.00 [Tim Miller, Director of Parks and Recreation] (d) Approval to authorize the City Manager to execute an interlocal agreement with Region 8 Education Service Center to provide cooperative purchasing services through The Interlocal Purchasing System Program. [Cherell Daeumer, Purchasing Manager]