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5.a Approve the minutes of the August 26, 2024, regular City Council meeting. [Lee <br />Woodward, City Secretary] <br />5.b Bay Forest Golf Course Concessions <br />Award Request for Proposal (RFP) #24507 "Golf Course Concessions" and authorize <br />the City Manager to enter into a four-year agreement from October 1, 2024 to <br />September 30, 2028, with two additional two-year extensions with Chris Foster/DBA <br />Bay Forest Grill for concessionaire services at the Bay Forest Golf Course. [Billy <br />Stoker, General Manager] <br />5.c Adopt Resolution 2024-17, authorizing the City Manager to sign the Texas Dept. of <br />Transportation S.T.E.P. Comprehensive Grant Award for the TXDOT S.T.E.P. <br />Comprehensive Grant. [Scott Pullig, Chief of Police] <br />5.d Adopt Resolution 2024-18, authorizing the City Manager to sign the Texas Dept. of <br />Transportation Commercial Motor Vehicle S.T.E.P. Grant Award for the TXDOT <br />Commercial Motor Vehicle S.T.E.P. grant. [Scott Pullig, Chief of Police] <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />6.a Public Hearing for Fiscal Year 2024-25 Proposed Budget. <br />The City Council will hold a public hearing to receive comments regarding their <br />consideration of the proposed City of La Porte, Texas, budget for the 2024-25 Fiscal <br />Year; followed by discussion and possible action to adopt Ordinance 2024-4019, <br />approving the City of La Porte, Texas, Fiscal Year 2024-25 Proposed Budget. <br />[Michael Dolby, Finance Director] <br />STATUTORY AGENDA <br />7.a Presentation, discussion, and possible action to approve Ordinance 2024-4017, <br />amending Chapter 14, "Animals" of the City of La Porte Code of Ordinances. [Scott <br />Pullig, Chief of Police] <br />7.b Presentation, discussion, and possible action to approve purchase of election <br />equipment. [Lee Woodward, City Secretary] <br />7.c Civera Election Products <br />Presentation, discussion, and possible action to purchase Civera ElectionStats, <br />BallotVerifier, and/or BallotRedactor software products and support services for City <br />of La Porte, Texas, elections reporting. [Lee Woodward, City Secretary] <br />7.d Presentation, discussion, and possible action to appoint or reappoint members of City <br />of La Porte boards, committees, and commissions. [Lee Woodward, City Secretary] <br />7.e Presentation, discussion, and possible action to select a candidate for the Texas <br />Municipal League (TML) Region 14 Director election for a two-year term beginning at <br />the adjournment of the 2024 TML Annual Conference. [Lee Woodward, City <br />Secretary] <br />7.f Proposed Ad Valorem Tax Rate Vote <br />Page 2 of 4 <br />