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LOUIS R. RIGBY <br />Mayor <br />BRANDON LUNSFORD <br />Councilperson At Large A <br />BRENT McCAULLEY <br />Councilperson At Large B <br />MANDI WILLIAMS <br />Councilperson District 1 <br />CHUCK ENGELKEN <br />Mayor Pro Tem <br />Councilperson District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />JA N UA RY 221 2024 <br />BILL BENTLEY <br />Councilperson District 3 <br />RICK HELTON <br />Councilperson District 4 <br />JAY MARTIN <br />Councilperson District 5 <br />ROBBIE McLARRIN <br />Councilperson District 6 <br />The City Council of the City of La Porte met in a regular meeting on Monday, January 22, <br />2024, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />6:00 p.m., with the following in attendance: <br />Councilpersons present: Louis Rigby, Mandl Williams, Chuck Engelken, Rick Helton, Robbie <br />McLarrin <br />Councilpersons attending remotely: None <br />Councilpersons absent: Brandon Lunsford, Brent McCaulley, Bill Bentley, Jay Martin, <br />Council -appointed officers present: Corby Alexander, City Manager; Clark Askins, City <br />Attorney; Lee Woodward, City Secretary <br />1. CALL TO ORDER — Mayor Rigby called the meeting to order at 6:00 p.m. <br />2. INVOCATION — The invocation was given by Sharon Hill, St. John's Episcopal Church, and <br />the pledges were led by Mayor Louis R. Rigby. <br />3. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state <br />law, the time may be reduced if there is a high number of speakers or other considerations.) <br />There were no comments. <br />4. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented <br />in accordance with staff recommendations provided. An item may be removed from the <br />consent agenda and added to the Statutory Agenda for full discussion upon request by a <br />member of the Council present at this meeting.) <br />a. Presentation, discussion, and possible action to approve the minutes of the <br />January 8, 2024, regular City Council meeting. [Louis R. Rigby, Mayor] <br />b. Authorize the City Manager to execute an amendment to the three-year (3-year) <br />agreement, expiring November 8, 2024, with Tyler Technologies for the Enterprise <br />Permitting Licensing (EPL) software service, powered by EnerGov, utilizing <br />Sourcewell contract #090320-TTI, for an additional expense of $25,604.00 and a total <br />allocation of $122,250.00 in the Fiscal Year 2024 budget. [Teresa Evans, Director of <br />Planning and Development] <br />c. Adopt Resolution 2024-07 accepting a bid by Nicolas Ortiz to acquire tax resale <br />property described as Lot 5, Block 77, of Town of La Porte, Harris County, Texas, <br />(HCAD Account #023-202-077-0005). [Shelley Wolny, Assistant Finance Director] <br />