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LOUIS R. RIGBY <br />M ayor <br />BRANDONLUNSFORD <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 Tern <br />Councilperson District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />JANUARY 9, 2023 <br />BILL BENTLEY <br />Councilperson District 3 <br />RICK H ELTON <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 9, 2023, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m., with the <br />following in attendance: <br />Councilpersons present: Louis Rigby, Brandon Lunsford, Brent McCaulley, Mandi Williams, Chuck <br />Engelken, Bill Bentley Rick Helton Jay Martin, Robbie McLarrin <br />Councilpersons attending remotely: None <br />Councilpersons absent: None <br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />CALL TO ORDER — Mayor Rigby called the meeting to order at 6:00 p.m. <br />2. INVOCATION — The invocation was given by Councilperson Jay Martin, and pledges were led by <br />Councilperson Rick Helton. <br />3. CITIZEN COMMENT (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 />There were no citizen comments. <br />4. 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 forfull discussion upon request by a member of the Council present <br />at this meeting.) <br />a. Approval of the minutes of the December 12, 2022, regular City Council meeting. [Louis R. <br />Rigby, Mayor] <br />b. Authorize the Mayor to sign a General and No Litigation Certificate for submission to the <br />Texas Attorney General, in connection with Southeast Texas Housing Finance Corporation <br />(SETH) issuance of revenue bonds for financing of the Portofino Apartments project. [Corby <br />Alexander, City Manager] <br />c. Reject the single bid received in response to La Porte Bid 923003 'Lomax Lift Station <br />Consolidation Project'. [Ray Mayo, Director of Public Works] <br />d. Authorize the City Manager to execute a four- (4-) year maintenance and service agreement <br />with ProCare Services, a division of Stryker Corporation, in the total amount of $139,836.97, <br />with annual payment of $34,959.24 beginning January 10, 2023, for maintenance and service <br />of medical equipment. [Lisa Camp, EMS Chief] <br />Mayor Pro Tern Engelken moved to approve the consent agenda: the motion was seconded by <br />Councilperson Bentley: the motion was adopted. 9-0. <br />5. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />