12-09-2024 CC agenda - Laserfiche WebLink

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Adopt Resolution 2025-05 to demonstrate commitment and support to utilize federal and state grant funds to develop an Airport Layout Plan with Narrative, for the La Porte Municipal Airport and to provide a 10% match of the total project costs, not to exceed $40,000.00, and acknowledge the Texas Department of Transportation (TXDOT) as the agent for administration of federal and state funds for the project. [Ray Mayo, Director of Public Works] 5.1 Industrial District Appraiser Contract Authorize the Mayor to execute an agreement with Hugh L. Landrum & Associates, Inc. for appraisal and other services at an annual rate of $58,405.00 for calendar years 2025 through 2028, and annually thereafter until said contract is terminated. [Shelley Wolny, Assistant Finance Director] 5.J Professional Services Agreement with Dunham Engineering Authorize the City Manager to execute a professional services agreement with Dunham Engineering for design, bid and construction phase services for the replacement of Plant 4 ground storage tank, for a fee of $77,280.00 [Ray Mayo, Director of Public Works] 51 W WTP Belt Press Conveyor Authorize the City Manager to execute an agreement with Jim Meyers & Sons, Inc., for a belt -press conveyor system at the Little Cedar Bayou Wastewater Treatment Plant, in the amount of $230,000.00 [Jameson Appel, Assistant Director of Public Works, CIP] 5.1 STEP IDM Grant Adopt Resolution 2025-06 authorizing the City Manager to execute the Texas Department of Transportation IDM grant award and other documents for the Texas Department of Transportation Impaired Driving Mobilization STEP Grant. [Scott Pullig, Chief of Police] 5.m Region 5 - San Jacinto Regional Flood Planning Group (Small Municipalities Voting - Member) Approve the nomination of Councilperson Engelken as a candidate to the Small Municipalities Voting Member position for the Region 6 — SJRFPG, with the term ending on July 10, 2028. [Corby Alexander, City Manager] 6. Public Hearings and Associated Ordinances State law provides for public hearings on particular items, such as the annual City budget, tax rate, and some land use decisions. Members of the public may speak when the presiding officer calls for comments, without signing up in advance. (Generally limited to five minutes per person; in accordance with state law, 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 until the public hearing is closed and the item is placed before them for consideration. 5.a TIRZ Expansion The City Council will hold a public hearing to receive comments concerning the Fourth Amendment to the Project Plan and Reinvestment Zone Financing Plan for Page 3 of 7