07-22-2024 CC agenda - Laserfiche WebLink

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I +k staff recommendations provided. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) 5.a Approve the minutes of the July 10, 2024, regular and the July 13, 2024, special City Council meetings. [Lee Woodward, City Secretary] 5.b Set Date for Public Hearing on the Fiscal Year 2024-25 Proposed Budget Approve the recommended date of September 9, 2024, for the Public Hearing on the City's FY 2024-2025 Proposed Budget. [Shelley Wolny, Assistant Finance Director] 5.c Annual Firefighter Physicals Authorize the City Manager to execute a three-year term agreement, for unit pricing of $649.00 per firefighter for an initial expenditure of $42,176.00 and authorize an expenditure up to the budgeted amount in year two and three of the agreement, with On -Duty Health to perform firefighter physicals for fire department personnel. [Chris Pettis, Fire Chief] 6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES 6.a Public Hearing on the Emergency Services District Fiscal Year 2024-2025 Adopted Budget The City Council will hold a public hearing to receive comments on the budget of the La Porte Fire Control, Prevention, and Emergency Medical Service District for Fiscal Year 2024 — 2025, as adopted by the La Porte Fire Control, Prevention, and Emergency Services District Board of Directors at its meeting of June 18, 2024; following by discussion and possible action to approve or deny the Fiscal Year 2024-2025 budget adopted by the La Porte Fire Control, Prevention, and Emergency Services District. [Chris Pettis, Fire Chief] 7. STATUTORYAGENDA 7.a Firing Range Naming Presentation, discussion, and possible action to adopt Ordinance 20244000 naming the La Porte Police Department Firing Range as the Douglas J. Ditrich Firearms Training Center. [Scott Pullig, Chief of Police] 7.b Public Works Facility Presentation, discussion, and possible action to provide direction to administrative staff on budgeting preferences and information required for the Public Works Facility Capital Improvement Project budget discussions. [Ray Mayo, Director of Public Works] 7.c Presentation, discussion, and possible action to appointlreappoint members of boards, committees, and commissions. [Lee Woodward, City Secretary] 7.d Food Trucks Presentation, discussion, and possible action to provide administrative staff with direction on policy to allow food trucks to operate at Five Points Plaza. [Corby Alexander, City Manager] 7.e Residential Generator Grant Program Presentation, discussion, and possible action to approve the Residential Generator Grant Program Policy and Application and to authorize the re -allocation of previously budgeted amount of $186,372.00 from the Community Fences (PR0025) to the Residential Generator Grant Program. [Mayor Helton, Councilperson Lunsford, and Councilperson McCaulley] Page 2 of 4