12-09-2024 CC agenda - Laserfiche WebLink

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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 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 November 11, 2024, regular City Council meeting. [Lee Woodward, City Secretary] 5.b Call May 3, 2025, general election Adopt Ordinance 2024-4027, calling the May 3, 2025, City of La Porte, Texas, general election for the purpose of electing members to La Porte City Council positions: Councilperson At -Large Position A, Councilperson District 4, and Councilperson District 5. [Lee Woodward, City Secretary] 5.c Cily's Official Newspaper Adopt Ordinance 20254039 to designate The Baytown Sun as the City of La Porte's official newspaper. [Lee Woodward, City Secretary] 5.d SettlementAgreementwith Sayside Terrace Civic Club Authorize the City Manager to execute a settlement agreement between the Bayside Terrace Civic Club and the City La Porte. Texas in the amount of $15,300.00. [Matt Daeumer, Assistant City Manager] 5.e Appoint Mark Goodwin as the Tax Increment Reinvestment Zone #1 (TIRZ) Chairman through May 2025. [Rick Helton, Mayor] 5.f Vehicles and Equipment Replacement FY25 Approve the award of vehicle up -fitting equipment to Maltech Fleet Services through BuyBoard Contract No. 698-23, totaling $54,411.45. [Ray Mayo, Director of Public Works] 5.g Splash Pad Conversion and Reooadng Approve expenditure for the conversion to a flow -through system at Monarch, Brookglen, Fairmont, and MLK splash pads and the resurfacing of the Fairmont and MLK park splashpad structures in the amount of $261,476.60, with a contingency of $38,523.40, for a total authorization of $300,000.00, through BuyBoard Contract No. 679-22 for a total allocation of $300,000.00.. [Shaun Lundy, Parks Superintendent] 5.h Airport Layout Plan Page 2 of 7