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c. Approve Fiscal Year 2022-2023 vehicle and equipment replacement purchases from Texas BuyBoard, TIPS and Sourcewell cooperative purchasing programs, totaling $1,342,772.76. [Ray Mayo, Director of Public Works] d. Authorize the Mayor to execute an agreement between the City of La Porte and the La Porte- Bayshore Chamber of Commerce for general promotional, solicitation, special programs and tourist advertising of the City of La Porte, in the annual amount of $200,000.00, for a term of three (3) years beginning on October 1, 2022, and expiring on September 30, 2026. [Matt Daeumer, Assistant City Manager] e. Approve an incentive agreement between the La Porte Development Corporation and R Favorite Things, LLC, in connection with a project of the La Porte Development Corporation for infrastructure and site improvements at 114 W. Main Street in La Porte, Texas, in an amount not to exceed $390,600.00 [Mat Daeumer, Assistant City Manager] f. Appoint Frank Nance to Alternate Position 1 on the La Porte Zoning Board of Adjustment. [Councilperson Helton] g. Appoint Jon Willis to Alternate Position 2 on the La Porte Zoning Board of Adjustment. [Councilperson Martin] Mayor Rigby announced that item d would be pulled and handled separately. Mayor Pro Tern Engelken moved to approve the consent agenda items a through c, and a throughci the motion was seconded by Councilperson Bentley: the motion was adopted. 8-0. (Councilperson Martin had signed a conflict of interest affidavit and did not participate in the deliberation or vote on item d.) Mayor Pro Tem Engelken moved to authorize the Mayor to execute an agreement between the City of La Porte and the La Porte-Bayshore Chamber of Commerce for generalpromotional, solicitation, special programs and tourist advertising of the City of La Porte, in the annual amount of $200,000.00, for a term of three (3) years beginning on October 1, 2022, and expiring on September 30, 2025: the motion was seconded by Councilpersons McCaulley and Bentley: the motion was adopted, 7-0. 6. STATUTORY AGENDA a. Presentation, discussion, and possible direction on expansion of the public notice requirements from 200 feet to 1000 feet in the City of La Porte Code of Ordinances, Chapter 106. [Councilpersons Helton, Williams, and Lunsford] Mayor Rigby noted that approval of the item would send it to the Planning and Zoning Commission and that it would then come again before the City Council. Mayor Pro Tern Engelken moved to send the consideration of a change to Chapter 106 of the Code of Ordinances for an increase from 200 feet to 1000 feet to the Planning and Zoning Commission; the motion was seconded by Councilperson Helton: the motion_ was adopted, 8-0. 7. REPORTS a. Receive report of the New City Hall Ad Hoc Committee meeting. [Councilperson McCaulley] Councilperson McCaulley announced the Committee met and reviewed proposals for a new city hall. b. Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin] Councilperson Martin announced the Committee and received updates from the Harris County Flood Control District and had set the next meeting for November 14, 2022. 8. ADMINISTRATIVE REPORTS • La Porte Planning and Zoning Commission meeting, October 13 • La Porte Development Corporation Board meeting, October 24 • City Council meeting, October 24 Page 2 of 3 October 10, 2022, City Council Meeting Minutes