11-11-2024 CC agenda - Laserfiche WebLink

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Barrence Rodgers - Patrol Sergeant (10 years) Gus Alfaro - Solid Waste Supervisor (25 years) Shelley Wolny Assistant Director, Finance (25 years) 4. Citizen Comment State law provides that members of the public may speak before the Council considers an item of business. Complete a sign up sheet before speaking. (Generally limited to five minutes per person; the time may be reduced if there is a high number of speakers or for other considerations.) Members of the Council may ask questions or make statements of fact in response to comments but are not obligated to respond and will not participate in debate or take action during this portion of the agenda. Items may be requested for future agendas in accordance with the adopted Rules of Procedure. 5. Consent Agenda Approval of Consent Agenda items authorizes each to be implemented in accordance with 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 October 28, 2024, regular City Council meeting. [Lee Woodward, City Secretary] 5.b Annual election of H-GAC Representative and Altemate Representative Adopt Resolution 2025-01, appointing members of the La Porte City Council to serve as the City of La Porte's 2025 Representative and Alternate Representative to the H- GAC General Assembly and Board of Directors (annual item). [Rick Helton, Mayor] 5.c Houston -Galveston Area Council (H-GAC) Regional Transportation Plan (RTP) letter of Support Authorize the Mayor to sign a letter of support to the Houston -Galveston Area Council (H-GAC) Transportation Policy Council Chair expressing endorsement for including the TxDOT SH 225 redevelopment, IH 610 Ship Channel Bridge replacement, and the Bayport Container Terminal Southern Access Road projects in the 2045 Regional Transportation Plan Update. [Haley Bowers, Economic Development Manager] 5.d Flock Safety Grant Approve the Flock Safety Automated License Plate Reader (ALPR) Grant application and policy document. [Matt Daeumer, Assistant City Manager] 5.e Water Meters Approve purchase of Neptune meters and parts from Core and Main of Houston, not to exceed the budgeted amount of $649,233.00. [Michael Dolby, Director of Finance] 5.f Amazon Business Account Approve utilizing Choice Partners Cooperative Contract 22/045KN-01 to purchase maintenance, repair, and operation supplies through an Amazon Business Account up to total budget amounts for each Department. [Cherell Daeumer, Purchasing Manager] 5.g Brookglen Drainage Improvements - Professional Services Amendment Page 2 of 5