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(c) Approval of $82,932.96 to cover expenses associated with the operation and administration of
<br />the Senior Nutrition Program at the Norman Malone Senior Center for Fiscal Year 2021 -
<br />2022.
<br />(d) Adopt Resolution 2021-66 amending the authorized representatives for Texpool Investment
<br />Pool, Resolution 2021-67 amending the authorized representatives for LOGIC Investment
<br />Pool, and Resolution 2021-68 amending the authorized representatives for TexSTAR
<br />Investment Pool. [Shelley WoIny, Assistant Finance Director]
<br />(e) Adopt Ordinance 2021-3857 approving amendments to the City of La Porte Fiscal Year 2021-
<br />22 Budget. [Shelley WoIny, Assistant Finance Director]
<br />(f) Approve Resolution 2021-69 authorizing amendments to the City of La Porte Investment
<br />Policy. [Shelley WoIny, Assistant Finance Director]
<br />(g) Approve rollover of the requested encumbrances from City of La Porte Fiscal Year 2021
<br />budget to the City of La Porte Fiscal Year 2022 budget. [Shelley WoIny, Assistant Finance
<br />Director]
<br />(h) Adopt Resolution 2021-65 authorizing the City Manager to sign the TXDOT IDM grant award
<br />and other documents for the TXDOT Impaired Driving Mobilization STEP Grant. [Steve
<br />Deardorff, Chief of Police] 4
<br />(I) Authorize the City manager to execute an Interlocal Agreement between the City of La Porte
<br />and Harris County for the installation and maintenance of Red Light Enforcement Equipment
<br />(Tattle Tale Lights). [Steve Deardorff, Chief of Police]
<br />Authorize the City Manager to enter into Stryker maintenance contracts in the amount of
<br />$18,628.20 for cardiac equipment (heart monitors/LUCAS devices) and in the amount of
<br />$14,440.80 for patient moving devices (stretchers/stair chairs). [Lisa Camp, EMS Chief]
<br />(k) Approve payment of $21,783.72 to Oakland Land and Development in accordance with
<br />Chapter 380 Agreement dated March 27, 2017, between the City of La Porte and Oakland
<br />Land & Development, Inc.[Corby Alexander, City Manager]
<br />(1) Adopt Ordinance 2021-3864 for the purpose of vacating, abandoning, and closing a portion of
<br />the Ohio Street right-of-way situated between East Main Street and the North A Street right-
<br />of-way, located in Blocks 186 and 187, Town of La Porte, and authorizing execution and
<br />delivery of a deed to adjoining landowner. [Teresa Evans, Director of Planning &
<br />Development]
<br />(m) Adopt Ordinance 2021-3855 for the purpose of vacating, abandoning, and closing the H
<br />Street right-of-way situated between North Broadway Street and the 8th Street right-of-way,
<br />located in Blocks 351 and 352, Town of La Porte, and Blocks 6-8, Nebraska Syndicate, and
<br />authorizing execution and delivery of a deed to adjoining landowner. [Teresa Evans, Director
<br />of Planning & Development]
<br />(n) Authorize the City Manager to execute an interlocal agreement with Harris County to receive
<br />funds for drainage study in connection with for Harris County Flood Control District Bond
<br />Project C-57 (Little Cedar Bayou Drainage Improvements). [Ray Mayo, Director of Public
<br />Works]
<br />(o) Award Bid #22003 (Sylvan Beach and Seabreeze Pier Repairs) to MB Western Industrial
<br />Contracting Co. and authorize the City Manager to execute a construction contract in the
<br />amount of $171,430.00, with a contingency in the amount of $30,000.00, for a total
<br />authorization of $201,430.00. [Ray Mayo, Director of Public Works]
<br />(p) Re -appropriate available funds of $600,000.00 to the EMS Headquarters Dorm Addition
<br />project and Award Bid #21026 (EMS Headquarters Dorm Addition) to Tucon, LLC and
<br />authorize the City Manager to enter into a construction contract in the amount of $965,001.00,
<br />plus a project contingency of $96,500.00, for a total authorization of $1,061,501.00. [Ray
<br />Mayo, Director of Public Works]
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