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<br />(e) Reject all bids received for Bid #22015-Black Base and Type D Asphalt. [Cherell Daeumer,
<br />Purchasing Manager]
<br />(f) Authorize the purchase of two (2) 2023 Freightliner trucks with 24 cubic yard dump beds from
<br />Doggett Freightliner of South Texas, LLC in the amount of $288,670.00, under BuyBoard
<br />Contract 601-19. [Ray Mayo, Director of Public Works]
<br />(g) Approve a sponsorship request for the La Porte Community Civic Club 2022 Juneteenth
<br />Celebration in the amount of $5,000. [Matt Daeumer, Assistant City Manager]
<br />(h) Adopt Ordinance 2021-3887 approving amendments to the City of La Porte Fiscal Year 2021-
<br />22 Budget. [Shelley Wolny, Assistant Finance Director]
<br />7. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action on a proposed pilot program for utilization of
<br />employment sign -on bonuses for select positions [Matt Hartleib, HR Manager]
<br />8. REPORTS
<br />(a) Receive FY 2021-2022 first and second quarter Capital Improvement Plan program update.
<br />[Matt Daeumer, Assistant City Manager]
<br />(b) Presentation, discussion, and possible action to provide direction regarding conceptual design
<br />and site improvements at the Public Works Service Center [Ray Mayo, Director of Public
<br />Works]
<br />(c) Receive report of the La Porte Development Corporation Board of Directors meeting.
<br />[Councilperson Chuck Engelken]
<br />9. ADMINISTRATIVE REPORTS
<br />• Drainage and Flooding Committee meeting, June 13
<br />• City Council meeting, June 13
<br />• Planning and Zoning Commission meeting, June 16
<br />• City Council meeting, June 27
<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. 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.
<br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the
<br />City Secretary s office (281-470-5019), two working days prior to the meeting for appropriate arrangements.
<br />Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the
<br />meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted
<br />above on this agenda.
<br />CERTIFICATE
<br />1, Lee Woodward, City Secretary, do hereby certify that a copy of the May 23, 2022, City Council agenda was posted on the City Hail bulletin
<br />board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in
<br />compliance with Chapter 551, Texas Government Code.
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