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(a) Award Bid #23027 'Annual Requirements Contract for Sulfur Dioxide', to DXI Industries, Inc.
<br />not to exceed annual budgeted amounts. [Ray Mayo, Director of Public Works]
<br />7. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to adopt the City of La Porte, Texas 2023
<br />Strategic Plan. [Corby Alexander, City Manager]
<br />(b) Presentation, discussion, and possible action to authorize the reallocation of previously
<br />budgeted capital project fund amounts of $1,600,000.00 from Valleyview Bridge (CLFR13)
<br />fund, $1,550,000,00 from F101 Channel (CLFR14) fund, and $1,500,000.00 from M Street
<br />(MSTR) fund to Bayside Terrace Improvements Project (DR0007) and award Bid #23022 for
<br />Bayside Terrace Subdivision Improvements Project to Environmental Allies, Inc., for the base
<br />bid amount of $9,756,122.45 plus $50,000.00 for materials testing and a ten percent (10%)
<br />contingency, for a total authorization of $10,781,735.00. [Ray Mayo, Director of Public Works]
<br />8. REPORTS
<br />(a) Presentation of 2nd Quarter CIP Report. [Matt Daeumer, Assistant City Manager]
<br />(b) Receive status report on Capital Improvement Project PWO012 'Lomax Lift Station
<br />Consolidation.' [Ray Mayo, Director of Public Works]
<br />(c) Receive report of the Drainage and Flooding Committee meeting. [Counciiperson Martin]
<br />9. ADMINISTRATIVE REPORTS
<br />• City Council meeting, June 26, 2023
<br />• La Porte Development Corporation Board meeting, June 26, 2023
<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) City Council will meet in closed session pursuant to Texas Government Code 551.072 -
<br />Deliberation regarding purchase, exchange, lease, or value of real property: Meet with City
<br />Manager and Assistant City Attorney to discuss potential purchase of real property located in
<br />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.
<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.
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