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<br />(c) Approve the purchase of replacement Motorola portable radios and speaker microphones
<br />from Houston Communications Inc. (HCI), through TIPS Purchasing Cooperative contract No.
<br />211101, in the amount of $108,997.29, for use by the La Porte Fire Department. [Carl Holley,
<br />Fire Chief]
<br />(d) Adopt Resolution 2022-11 authorizing the City Manager to sign the STEP "Operation Slow
<br />Down" grant award and other documents for the TxDOT STEP "Operation Slow Down" Grant
<br />Award. [Steve Deardorff, Chief of Police]
<br />(e) Authorize the purchase of two (2) Chevrolet Tahoe PPVs from Lake Country Chevrolet in the
<br />amount of $73,558.50 and one (1) Dodge Charger PPV from Donalson Chrysler Dodge Jeep
<br />Ram in the amount of $29,196.75, under contract 210907 through TIPS USA cooperative
<br />purchasing program. [Ray Mayo, Director of Public Works]
<br />(f) Approve the purchase of a replacement York HVAC Chiller from Kilgore Industries through
<br />BuyBoard contract #631-20 for $152,210. [Tim Miller, Director of Parks & Recreation]
<br />(g) Authorize the City Manager to execute a contract with PGAL, Inc. in the amount of
<br />$267,500.00 for design and project management services in connection with the Recreation &
<br />Fitness Center Renovation Phase I Project. [Lindsay French, Recreation Superintendent]
<br />I f-% t it l [C if#--TC1 # `il
<br />(a) Presentation, discussion, and possible action on potential upgrades and maintenance at the
<br />Little Cedar Bayou Wave Pool Complex. [Tim Miller, Director of Parks & Recreation]
<br />8. REPORTS
<br />(a) Receive report of the Fiscal Affairs Committee meeting. [Councilperson Engelken]
<br />(b) Receive report of the Drainage and Flooding Committee meeting. [Mayor Pro Tern Martin,
<br />Chair]
<br />9. ADMINISTRATIVE REPORTS
<br />Planning and Zoning Commission meeting, May 19
<br />La Porte Development Corporation Board of Directors meeting, May 23
<br />City Council meeting, May 23
<br />10. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of
<br />community interest, and/or inquiries of staff regarding specific factual information or existing policy
<br />from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken.
<br />11. EXECUTIVE SESSION
<br />(a) Texas Government Code Section 551.072 - Deliberation regarding the purchase, exchange,
<br />lease, or value of real property. The City Council will meet in closed session with the City
<br />Manager and Assistant City Attorney to discuss the potential purchase of real property located
<br />in the City of La Porte.
<br />12. RECONVENE into open session and consider action, if any, on item(s) discussed in executive
<br />session.
<br />13. ADJOURN
<br />If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or
<br />Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code,
<br />Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase,
<br />exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel
<br />matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
<br />employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic
<br />development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as
<br />authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government
<br />Code as set out above, the City Council will reconvene In Open Session in order to take action, if necessary, on the items
<br />addressed during Executive Session.
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