|
bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to exceed $85,000.00.
<br />\[Jason Weeks, Assistant City Manager\]
<br />d.Approve a 2020-2021 Police Civil Service Pay Scale adjustment pursuant to the Meet and Confer Agreement.
<br />\[Matt Hartleib, HR Manager\]
<br />e.Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch, Jail
<br />Services, Animal Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire
<br />monthly rate of $8,434.38. \[Jason Weeks, Assistant City Manager\]
<br />f.Approve a three (3) year agreement for the City of La Porte to provide Emergency 9-1-1 Dispatch and Jail
<br />Services to the City of Shoreacres for the period beginning October 1, 2020, at total monthlyrate of
<br />$5,528.45. \[Jason Weeks, Assistant City Manager\]
<br />g.Approve an Operator's Agreement between La Porte Area Water Authority and the City of La Porte for a
<br />three-year period commencing October 1, 2020. \[Ray Mayo, Director of Public Works\]
<br />h.Award Bid #20016 to Tandem Services, LLC for Citywide in-Fill Sidewalk and Pavement Rehabilitation
<br />Project and authorize the City Manager to execute a contract with Tandem Services, LLC in the amount of
<br />$853,626.00. \[Ray Mayo, Director of Public Works\]
<br />i.Approve total annual expenditures to Romco Construction Equipment exceeding $50,000.00 for sole-
<br />source equipment parts and repairs. \[Ray Mayo, Director of Public Works\]
<br />j.Authorize the City Manager to enter into a new agreement with La Porte Boys' Baseball Association for use
<br />of baseball fields at Pecan Park and Fairmont Park. \[Rosalyn Epting, Director of Parks & Recreation\]
<br />k.Adopt proposed amendments to the Planning and Zoning Commission Rules and Bylaws. \[Ian Clowes, City
<br />Planner\]
<br />l.Adopt Resolution 2020-21 authorizing the City Manager to sign the grant award and other documents for
<br />the Commercial Motor Vehicle STEP grant. \[Steve Deardorff, Police Chief\]
<br />m.Adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other documents for
<br />the STEP Comprehensive Grant. \[Steve Deardorff, Police Chief\]
<br />n.Authorize the City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director for
<br />the City of La Porte EMS Division from October 1, 2020 through September 30, 2023. \[Lisa Camp, EMS Chief\]
<br />o.Authorize the City Manager to execute an agreement with the Association of Bayport Companies for City
<br />of La Porte EMS coverage in the Bayport Industrial District, from October 1, 2020 through September 30,
<br />2023. \[Lisa Camp, EMS Chief\]
<br />p.Authorize the City Manager to execute an Agreement Letter with the companies located within the
<br />Battleground Industrial District for City of La Porte EMS coverage from October 1, 2020 through September
<br />30, 2023. \[Lisa Camp, EMS Chief\]
<br />Mayor Rigbyannounced item m would be pulledfor individual consideration.The Mayormoved to approve the
<br />consent agenda;the motion was seconded by Mayor Pro Tem Engelkenandadopted, 8-0.Mayor Pro Tem
<br />Engelken moved to adopt Resolution 2020-22 authorizing the City Manager to sign the grant award and other
<br />documents for the STEP Comprehensive Grant; the motion was seconded by Councilperson Earp and adopted, 8-
<br />0.
<br />6.STATUTORY AGENDA
<br />a.Presentation, discussion, and possible approval or other action on a request from Waste Corporation of
<br />America to allow a 0.3 percent increase in rates for Commercial Solid Waste Collection. \[Ray Mayo, Director
<br />of Public Works\]
<br />Councilperson Gillettmovedto approve a request from Waste Corporation of America to allow a 0.3 percent
<br />increase in rates for Commercial Solid Waste Collection; the motion was seconded by Councilperson Earpand
<br />adopted, 8-0.
<br />b.Presentation, discussion, and possible action to approve an Interlocal Grant Agreement and the
<br />Coronavirus Relief Fund (CRF) Small Cities Terms and Conditions between Harris County and the City of
<br />La Porte. \[Kristin Gauthier, Emergency Management Coordinator\]
<br />Page 2of4
<br />August 24, 2020,Council Meeting Minutes
<br />
<br />
|