|
b. Approve Fiscal Year 2022-2023 vehicle and equipment replacement purchases from
<br />competitive quote process and Texas BuyBoard cooperative purchasing program contract
<br />#601-19, totaling $433,932.00. [Ray Mayo, Director of Public Works]
<br />c. Award Bid 23001 'Rehabilitation of Sanitary Sewer Manholes' to National Works, Inc. for the
<br />base bid amount of $52,635.00 and Alternate Bid Item 0, in the amount of $36,000.00, for a
<br />total award of $88,635.00. [Ray Mayo, Director of Public Works]
<br />d. Approve the purchase of a replacement sign for the Community Library from National Signs,
<br />LLC, through Choice Partners cooperative, under contact # 221023MJ-0, in the amount of
<br />$106,600.00. [Johnny Morales, Emergency Management Coordinator]
<br />e. Authorize the City Manager to execute a contract with Rain Drop Products, LLC, utilizing
<br />Sourcewell purchasing cooperative under Contract #010621-RDP, for the purchase and
<br />installation of a new splash pad and aquatic features at Little Cedar Bayou Wave Pool, in
<br />the amount of $1,189,473.10, with a contingency of $118,947.31, for a total authorization of
<br />$1,308,420.41. [Tim Miller, Director of Parks and Recreation]
<br />f. Authorize the City Manager to execute a contract with Spectrum Scoreboards under Texas
<br />BuyBoard contract # 552-19 in the amount of $50,229.00 for the purchase of 10 scoreboards
<br />for use at Pecan Park Ballfields. [Tim Miller, Director of Parks and Recreation]
<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 />7. STATUTORY AGENDA
<br />a. Presentation, discussion and possible action to approve a sponsorship request from the
<br />San Jacinto Museum of History in an amount not to exceed $9,500.00 for the 120, Annual
<br />San Jacinto Texas Independence Fun Run. [Matt Daeumer, Assistant City Manager]
<br />Mr. Daeumer noted the Museum was again offering a free day a week for residents of La Porte for
<br />the months of June and July as part of the agreement, as it did last year. Councilperson Bentley
<br />moved to approve a sponsorship request from the San Jacinto Museum of History in an amount
<br />not to exceed $9,500.00 for the 120, Annual San Jacinto Texas Independence Fun Run: the motion
<br />was seconded by Mayor Pro Tern Engelken: the motion was adopted, 9-0.
<br />8. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
<br />a. The City Council will conduct a public hearing and receive public comment concerning the
<br />proposed Third Amendment to the Project Plan and Reinvestment Zone Financing Plan for
<br />expansion of the boundaries of Reinvestment Zone Number One, City of La Porte, Texas, by
<br />3.7 acres, to include Sylvan Beach Enclave, as approved by the Board of Directors of TIRZ
<br />Number One; followed by discussion and possible action to adopt Ordinance 2022-3899
<br />approving the Third Amendment to the Project Plan and Reinvestment Zone Financing Plan
<br />for expansion of boundaries of Reinvestment Zone Number One, City of La Porte, Texas, by
<br />3.7 acres, to include Sylvan Beach Enclave. [Matt Daeumer, Assistant City Manager]
<br />Mayor Rigby oopened the public hearing at 6:25 p.m. There were no speakers for the hearing. Mayor
<br />Rigby closed the public hearing at 6:29 p.m. Mayor Pro Tern Engelken moved to adopt Ordinance
<br />2022-3899 approving the Third Amendment to the Project Plan and Reinvestment Zone Financing
<br />Plan for expansion of boundaries of Reinvestment Zone Number One, City of La Porte, Texas, by
<br />3.7 acres to include Sylvan Beach Enclave: Councilperson Bentley seconded the motion: the
<br />motion was adopted. 9-0.
<br />9. REPORTS
<br />a. Receive report of the LaPorte Development Corporation Board of Directors meeting. [Mayor
<br />Pro Tern Chuck Engelken]
<br />Page 2 of 3
<br />October 24, 2022, City Council Meeting Minutes
<br />
|