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LOUIS R. RIGBY Mayor BRANDONLUNSFORD Councilperson At Large A BRENT McCAULLEY Councilperson At Large B MANDI WILLIAMS Councilperson District 1 C1_-W-00-UNCIL MEETING AGENDA CHUCK ENGELKEN Mayor Pro Tem Councilperson District 2 BILL BENTLEY Councilperson District 3 RICK H ELTO N Councilperson District 4 JAY MARTIN Councilperson District S ROBBIE McLARRIN Councilperson District 6 Notice is hereby given of a regular meeting of the La Porte City Council to be held October 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. Attend via a screen using the link: https://us02web.zoom.us/il88367528629?pwd=cWw5bEBxYndCL1 pta2lzWFFkNXFkUT09. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 883 6752 8629 and the passcode is 081438. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given by Rev. Brian Christen, La Porte Community Church. PLEDGES — Will be led by Mayor Pro Tern Engelken. U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 3. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS (a) Proclamation in recognition of Fire Prevention Week. [Louis R. Rigby, Mayor] (b) Proclamation in recognition of Domestic Violence Month. [Louis R. Rigby, Mayor] (c) Receive annual presentation of the La Porte-Bayshore Chamber of Commerce from Jeff Martin, President, La Porte-Bayshore Chamber of Commerce. [Matt Daeumer, Assistant City Manager] 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.) 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) Approval of the minutes of the September 26, 2022, City Council meeting. [Louis R. Rigby, Mayor] (b) Approval of the Mayor's nomination and appointment of David Janda as the chair of the Tax Increment Reinvestment Zone #1 (TIRZ) Board of Directors through May 2023, pursuant to the provisions of Ord. 1999-2325 (Section 3. Board of Directors). [Louis R. Rigby, Mayor] (c) Approve Fiscal Year 2022-2023 vehicle and equipment replacement purchases from Texas BuyBoard, TIPS and Scurcewell cooperative purchasing programs, totaling $1,342,772.76. [Ray Mayo, Director of Public Works]