05-09-22 - Laserfiche WebLink

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a. Approve the minutes of the regular meeting of the City Council held on April 26, 2022. [Louis R. Rigby, Mayor] ' b. Adopt Ordinance 2022-3884 approving amendments to the City of La Porte Fiscal Year 2021- 22 Budget for purchase of replacement portable radios for the La Porte Fire Department. [Shelley Wolny, Assistant Finance Director] c. Approve the purchase of replacement Motorola portable radios and speaker microphones from Houston Communications Inc. (HCI), through TIPS Purchasing Cooperative contract No. 211101, in thelamount of $108,997.29, for use by the La Porte Fire Department. [Carl Holley, Fire Chief] d. Adopt Resolution 2022-11 authorizing the City Manager to sign the STEP "Operation Slow Down" grant award and other documents for the TxDOT STEP "Operation Slow Down" Grant Award. [Steve Deardorff, Chief of Police] e. Authorize the purchase of two (2) Chevrolet Tahoe PPVs from Lake Country Chevrolet in the amount of $73,558.50 and one (1) Dodge Charger PPV from Donalson Chrysler Dodge Jeep Ram in the amount of $29,196.75, under contract 210907 through TIPS USA cooperative purchasing program. [Ray Mayo, Director of Public Works] f. Approve the purchase of a replacement York HVAC Chiller from Kilgore Industries through BuyBoard contract #631-20 for $152,210. [Tim Miller, Director of Parks & Recreation] g. Authorize the City Manager to execute a contract with PGAL, Inc. in the amount of $267,500.00 for design and project management services in connection with the Recreation & Fitness Center Renovation Phase I Project. [Lindsay French, Recreation Superintendent] Councilperson Bentley moved to approve the consent agenda items a and c-g: the motion was seconded by Councilperson Engelken; the motion was adopted, 9-0. Councilperson Bentley moved to adopt Ordinance 2022-3884 approving amendments to the City of La Porte Fiscal Year 2021-22 Budget for purchase of replacement portable radios for the La Porte Fire Departments the motion was seconded by Councilperson Engelken; the motion was adopted. 8-1. Councilperson Garza voting against. 7. STATUTORY AGENDA a. Presentation, discussion, and possible action on potential upgrades and maintenance at the Little Cedar Bayou Wave Pool Complex. [Tim Miller, Director of Parks & Recreation] Councilperson McCaulley moved to approve proposed Rain Drop 41 layout using recirculation at the Little Cedar Bayou Wave Pool Complex; the motion was seconded by Councilperson Bentley: the motion was adopted. 9-0. 8. REPORTS a. Receive report of the Fiscal Affairs Committee meeting. [Councilperson Engelken] Councilperson Engelken said the Committee had reviewed purchasing card expenditures and received the investment report. He said the next meeting would be held July 25. b. Receive report of the Drainage and Flooding Committee meeting. [Mayor Pro Tem Martin, Chair] Mayor Pro Tern Martin reported the Committee received updates on drainage projects in the City. He said the next meeting would be held June 13. 9. ADMINISTRATIVE REPORTS • Planning and Zoning Commission meeting, May 19 • La Porte Development Corporation Board of Directors meeting, May 23 • City Council meeting, May 23 City Manager Alexander said there were no reports.