Laserfiche WebLink
(c) Consider approval or other action to purchase Neptune meters and parts from Core and <br />Main of Houston, as sole source provider – M. Dolby <br /> <br />(d) Consider approval or other action authorizing the purchase of Fiscal Year 2018-2019 <br />Vehicle Replacements under HGAC contract number AM10-18 and Texas BuyBoard <br />contract numbers 515-16 and 529-17 – R. Mayo <br /> <br />(e) Consider approval or other action authorizing the purchase in the amount of $73,725.00 for <br />three (3) uSmart 3200T NexGen Ultrasound Tablet System devices from Terason, Division <br />of Teratech Corporation, as sole source provider, in the amount of $73,725.00 – R. Nolen <br /> <br />(f) Consider approval or other action authorizing the City Manager to execute a contract with <br />Public Management, Inc., for Grant Administration Services and overall management of <br />CDBG and HMGP funding, with a total authorization of $245,030.00 – L. Wingate <br /> <br />(g) Consider approval or other action regarding a Resolution approving a local commitment of <br />$125,000.00 to supplement the City’s allocation of $325,775.30 provided by the Texas <br />General Land Office for the 2015 Floods and Storms (DR-4223 and DR-4245) Community <br />Development Block Grant Disaster Recovery Program for the Northside Neighborhood <br />Drainage Improvement Project – L. Wingate <br /> <br />(h) Consider approval or other action regarding a Resolution adopting updated City of La Porte, <br />Texas Investment Policy – S. Wolny <br /> <br />Councilmember Earp had questions on consent Items F, G, and H. City Engineer Lorenzo <br />Wingate and Finance Director Dolby answered the questions. <br /> <br />Councilmember Bentley had question on consent Item E. EMS Chief Ray Nolen responded. <br /> <br />Councilmember Engelken made a motion to approve Consent Agenda items pursuant to staff <br />recommendations. Councilmember Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 8/0. <br /> <br />7. PUBLIC HEARING AND ASSOCIATED ORDINANCES <br />(a) Public hearing to receive comments regarding the recommendation by the Planning and <br />Zoning Commission to deny an amendment to the City’s Future Land Use Map Component of the <br />Comprehensive Plan for a 1.0 acre tract of land located at 10410 N. L St., and legally described as <br />Tract 441C, La Porte Outlots Subdivision, by changing from “Large Lot Residential” to “Low Density <br />Residential”; consider approval or other action regarding an Ordinance amending the City’s Future <br />Land Use Map Component of the Comprehensive Plan for a 1.0 acre tract of land located at 10410 <br />N. L St., and legally described as Tract 441C, La Porte Outlots Subdivision, by changing from <br />“Large Lot Residential” to “Low Density Residential” – I. Clowes <br /> <br />The public hearing opened at 6:19 p.m. City Planner Ian Clowes presented a combined summary <br />for Items A&B. <br /> <br />Jeff Feller, spoke in favor of an amendment to the City’s Future Land Use Map Component of the <br />Comprehensive Plan for a 1.0 acre tract of land located at 10410 N. L St. <br /> <br />After no further public comments, the public hearing was closed at 6:36 p.m. <br /> <br />Councilmember Earp made a motion to uphold the recommendation by the Planning and Zoning <br />Commission and deny an amendment to the City’s Future Land Use Map Component of the <br />Comprehensive Plan and to reimburse the applicants for expenses not to exceed $8,500. <br />Councilmember K. Martin seconded. MOTION PASSED 5/3. <br /> <br />Page 2 of 7 <br />October 22, 2018 Council Meeting Minutes <br /> <br />