|
r.
<br />(d) Award Bid #23016 -'Telescoping Clarifier Valves Replacement' to 3rd Coast Pump and
<br />Equipment Inc. in the amount of $138,900.00, and provide a construction contingency of
<br />$1,100.00. [Ray Mayo, Director of Public Works]
<br />7. REPORTS
<br />(a) Receive report of the La Porte Development Corporation Board meeting. [Councilperson
<br />Engelken]
<br />(b) Presentation of 2022 La Porte Police Department Racial Profiling Report as required by
<br />Article 2.132 of the Texas Code of Criminal Procedure. [Doug Ditrich, Assistant Chief of
<br />Police]
<br />(c) Presentation of 1st Quarter FY 23 CIP Report to City Council. [Matt Daeumer, Assistant City
<br />Manager]
<br />8. ADMINISTRATIVE REPORTS
<br />• Fiscal Affairs Committee meeting, March 13
<br />• Drainage and Flooding Committee meeting, March 13
<br />• City Council meeting, March 13
<br />• Planning and Zoning Commission meeting, March 16
<br />• Zoning Board of Adjustment meeting, March 23
<br />• City Council meeting, March 27
<br />9. 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 />10. EXECUTIVE SESSION
<br />(a) Texas Government Code Sec. 551.071(1)(A) - Pending or Contemplated Litigation. The City
<br />Council will meet in closed session with the City Manager and Assistant City Attorney to
<br />discuss the status of City of La Porte vs. Darius Anthony Meza, Cause No. 2022-32341 [Clark
<br />Askins, Assistant City Attorney; Corby Alexander, City Manager]
<br />11. RECONVENE into open session and consider action, if any, on item(s) discussed in executive
<br />session.
<br />12. 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 />I, Lee Woodward, City Secretary, do hereby certify that a copy of the February 27, 2023, 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.
<br />a:-
<br />�
<br />
|