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R.
<br />(e) Authorize the City Manager to execute a contract with Rain Drop Products, LLC, utilizing
<br />Sourceweil purchasing cooperative under Contract #010521-RDP, for the purchase and
<br />installation of a new splash pad and aquatic features at Little Cedar Bayou Wave Pool, in the
<br />amount of $1,189,473.10, with a contingency of $118,947.31, for a total authorization of
<br />$1,308,420.41. [Tim Miller, Director of Parks and Recreation]
<br />(f) Authorize the City Manager to execute a contract with Spectrum Scoreboards under Texas
<br />BuyBoard contract # 552-19 in the amount of $50,229.00 for the purchase of 10 scoreboards
<br />for use at Pecan Park Ballfields. [Tim Miller, Director of Parks and Recreation]
<br />7. STATUTORY AGENDA
<br />(a) Presentation, discussion and possible action to approve a sponsorship request from the San
<br />Jacinto Museum of History in an amount not to exceed $9,500.00 for the 12th Annual San
<br />Jacinto Texas Independence Fun Run. [Matt Daeumer, Assistant City Manager]
<br />8. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
<br />(a) The City Council will conduct a public hearing and receive public comment concerning the
<br />proposed Third Amendment to the Project Plan and Reinvestment Zone Financing Plan for
<br />expansion of the boundaries of Reinvestment Zone Number One, City of La Porte, Texas, by
<br />3.7 acres, to include Sylvan Beach Enclave, as approved by the Board of Directors of TIRZ
<br />Number One; followed by discussion and possible action to adopt Ordinance 2022-3899
<br />approving the Third Amendment to the Project Plan and Reinvestment Zone Financing Plan
<br />for expansion of boundaries of Reinvestment Zone Number One, City of La Porte, Texas, by
<br />3.7 acres, to include Sylvan Beach Enclave. [Matt Daeumer, Assistant City Manager]
<br />9. REPORTS
<br />(a) Receive report of the La Porte Development Corporation Board of Directors meeting.
<br />[Councilperson Chuck Engelken]
<br />10. ADMINISTRATIVE REPORTS
<br />• City Council meeting, November 14
<br />• Planning and Zoning Commission meeting, November 17
<br />11. 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 />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 />1, Lee Woodward, City Secretary, do hereby certify that a copy of the October 24, 2022, City Council agenda was posted on the City Hall
<br />bulletin 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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