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-a
<br />(f) Authorize the City Manager to enter into an Air Monitoring Site Agreement with the Texas
<br />Commission on Environmental Quality (TECQ) to continue to locate and operate a continuous
<br />air monitoring station at the La Porte Municipal Airport, located at 10937 Spencer Highway, La
<br />Porte, Texas. [Matt Daeumer, Assistant City Manager]
<br />(g) Award Bid #23024, 'Replacement of Centrifugal Blower at Wastewater Treatment Plant Rebid'
<br />to Global Wet, LLC in the amount of 141,000.00. [Ray Mayo, Director of Public Works]
<br />(h) Award Bid #23020, 'Annual Requirements Contract for Liquid Chlorine' to DXI Industries, Inc.,
<br />not to exceed annual budgeted amounts. [Ray Mayo, Director of Public Works]
<br />6. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to award a community fence grant not to exceed
<br />$36,700.00 to the. Retreat at Bay Forest North HOA and a community fence grant not to
<br />exceed $16,400.00 to Anthony Langston and Suzanne Skie-Azizi for the benefit of Oyster Bay
<br />Subdivision, and authorize the City Manager to execute all agreements associated with this
<br />project. [Matt Daeumer, Assistant City Manager]
<br />7. REPORTS
<br />(a) Receive report of the La Porte Community Fencing Project Ad Hoc Committee meeting.
<br />[Councilperson Brent McCaulley, Chair]
<br />(b) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br />8. ADMINISTRATIVE REPORTS
<br />Planning and Zoning Commission meeting, May 18
<br />City Council meeting, May 22
<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 />li[t�_iDJ[Lell]:]`1
<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, tease 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 May S. 2023, City Council agenda was posted on the City Hall 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 Govern ment Code.
<br />DATE Jam- Z- Zfs
<br />TIME
<br />TAKEN DOWN
<br />Lee Woodward, City Secretary
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