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e. Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch, Jail
<br /> Services, Animal Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire
<br /> Marshal's Office) services to the City of Morgan's Point, for the period beginning October 1, 2020, at
<br /> total monthly rate of$8,434.38. [Jason Weeks, Assistant City Manager]
<br /> f. Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch and
<br /> Jail Services to the City of Shoreacres for the period beginning October 1, 2020, at total monthly rate
<br /> of$5,528.45. [Jason Weeks, Assistant City Manager]
<br /> g. Approve an Operator's Agreement between La Porte Area Water Authority and the City of La Porte for
<br /> a three-year period commencing October 1, 2020. [Ray Mayo, Director of Public Works]
<br /> h. Award Bid #20016 to Tandem Services, LLC for Citywide in-Fill Sidewalk and Pavement Rehabilitation
<br /> Project and authorize the City Manager to execute a contract with Tandem Services, LLC in the amount
<br /> of$853,626.00. [Ray Mayo, Director of Public Works]
<br /> i. Approve total annual expenditures to Romco Construction Equipment exceeding $50,000.00 for sole-
<br /> source equipment parts and repairs. [Ray Mayo, Director of Public Works]
<br /> j. Authorize the City Manager to enter into a new agreement with La Porte Boys' Baseball Association for
<br /> use of baseball fields at Pecan Park and Fairmont Park. [Rosalyn Epting, Director of Parks&Recreation]
<br /> k. Adopt proposed amendments to the Planning and Zoning Commission Rules and Bylaws. [Ian Clowes,
<br /> City Planner]
<br /> I. Adopt Resolution 2020-21 authorizing the City Manager to sign the grant award and other documents
<br /> for the Commercial Motor Vehicle STEP grant. [Steve Deardorff, Police Chief]
<br /> m. Adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other documents
<br /> for the STEP Comprehensive Grant. [Steve Deardorff, Police Chief]
<br /> n. Authorize the City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director
<br /> for the City of La Porte EMS Division from October 1, 2020 through September 30, 2023. [Lisa Camp,
<br /> EMS Chief]
<br /> o. Authorize the City Manager to execute an agreement with the Association of Bayport Companies for
<br /> City of La Porte EMS coverage in the Bayport Industrial District, from October 1, 2020 through
<br /> September 30, 2023. [Lisa Camp, EMS Chief]
<br /> p. Authorize the City Manager to execute an Agreement Letter with the companies located within the
<br /> Battleground Industrial District for City of La Porte EMS coverage from October 1, 2020 through
<br /> September 30, 2023. [Lisa Camp, EMS Chief]
<br /> Mayor Rigby announced item m would be pulled for individual consideration. The Mayor moved to approve the
<br /> consent agenda; the motion was seconded by Mayor Pro Tem Engelken and adopted, 8-0. Mayor Pro Tern
<br /> Engelken moved to adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other
<br /> documents for the STEP Comprehensive Grant; the motion was seconded by Councilperson Earp and adopted,
<br /> 8-0.
<br /> 6. STATUTORY AGENDA
<br /> a. Presentation, discussion, and possible approval or other action on a request from Waste Corporation
<br /> of America to allow a 0.3 percent increase in rates for Commercial Solid Waste Collection. [Ray Mayo,
<br /> Director of Public Works]
<br /> Councilperson Gillett moved to approve a request from Waste Corporation of America to allow a 0.3 percent
<br /> increase in rates for Commercial Solid Waste Collection; the motion was seconded by Councilperson Earp and
<br /> adopted, 8-0.
<br /> b. Presentation, discussion, and possible action to approve an Interlocal Grant Agreement and the
<br /> Coronavirus Relief Fund (CRF) Small Cities Terms and Conditions between Harris County and the City
<br /> of La Porte. [Kristin Gauthier, Emergency Management Coordinator]
<br /> Mayor Pro Tern Enqelken moved to approve an Interlocal Grant Agreement and the Coronavirus Relief Fund
<br /> (CRF) Small Cities Terms and Conditions between Harris County and the City of La Porte; the motion was
<br /> seconded by Councilperson Bentley and adopted 8-0.
<br /> c. Presentation, discussion, and possible action to approve payment of expenses under contract
<br /> with Harris County to provide election services for the City of La Porte 2020 general election
<br /> on November 3, 2020. [Lee Woodward, City Secretary]
<br /> Mayor Pro Tem Engelken moved to approve payment of expenses under contract with Harris County to
<br /> provide election services for the City of La Porte 2020 general election on November 3, 2020; the
<br /> Page 2 of 3
<br /> August 24, 2020, Council Meeting Minutes
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