|
S
<br /> (e) Adopt Resolution 2023-09, authorizing the City Manager to sign the Texas Department of
<br /> Transportation (TXDOT) Selective Traffic Enforcement Program (S.T.E.P.) comprehensive
<br /> grant award agreement and other documents for the TXDOT STEP Comprehensive Grant
<br /> Award. [Doug Ditrich, Chief of Police]
<br /> (f) Adopt Resolution 2023-10 authorizing the City Manager to sign the Texas Department of
<br /> Transportation (TXDOT) Selective Traffic Enforcement Program (S.T.E.P.) grant award
<br /> agreement and other documents in connection with the TXDOT Commercial Motor Vehicle
<br /> STEP grant. [Doug Ditrich, Chief of Police]
<br /> (g) Receive report from tax assessor regarding the anticipated combined 2023 Ad Valorem
<br /> collection rate for the City of La Porte, Texas [Michael Dolby, Finance Director]
<br /> (h) Authorize the allocation of Fiscal Year 2024 Funds for 1) $570,000.00 from hotel/motel fund
<br /> and 2) $69,018.00 from the parks tree fund for the Pecan Park Parking Lot Upgrade Project;
<br /> award Bid #23006 'Pecan Park Parking Lot Upgrade Project' to Mar-Con Services, LLC; and
<br /> authorize the City Manager to execute a construction contract with Mar-Con Services LLC, in
<br /> the amount of $1,499,777.90 with materials testing at $20,000.00, and a contingency amount
<br /> of $36,168.00, for a total authorization of $1,555,946.00. [Ray Mayo, Director of Public
<br /> Works]
<br /> (i) Authorize the City Manager to execute an Interlocal Agreement between the City of La Porte
<br /> and the City of League City for participation in the Gulf Coast Region Information and
<br /> Dispatch System. [Doug Ditrich, Chief of Police]
<br /> (j) Authorize the City Manager to execute a Development Agreement between Barry Linn
<br /> Seabranch/Storage Vault Self Storage LLC and the City of La Porte, Texas, for development
<br /> of miniwarehouse/self-storage complex on real property located at 9101 W. Fairmont Pkwy,
<br /> La Porte, Texas. [Corby Alexander, City Manager]
<br /> (k) Approve request for sponsorship to the La Porte Community Civic Club for the 42'd Annual
<br /> Harvest Banquet, in an amount up to $2,500.00. [Matt Daeumer, Assistant City Manager]
<br /> (I) Authorize the City Manager to execute a three (3) year agreement between the City of La
<br /> Porte and Morgan's Point, to provide Emergency 9-1-1 Dispatch, Jail Services, Animal
<br /> Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire Marshal's
<br /> Office) services to the City of Morgan's Point, for the period beginning October 1, 2023, at
<br /> total monthly rate of$9,275.02. [Matt Daeumer, Assistant City Manager]
<br /> (m) Authorize the City Manager to execute a three (3) year agreement between the City of La
<br /> Porte and the City of Shoreacres to provide Emergency 9-1-1 Dispatch and Jail Services to
<br /> the City of Shoreacres for the period beginning October 1, 2023, at total monthly rate of
<br /> $6,352.07. [Matt Daeumer, Assistant City Manager]
<br /> 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
<br /> (a) The City Council will hold a public hearing to receive comments on the proposed budget of
<br /> the La Porte Fire Control, Prevention, and Emergency Services District for FY 2023-2024, as
<br /> approved by the Board of Directors of the La Porte Fire Control, Prevention, and Emergency
<br /> Services District at its meeting held on July 12, 2023; followed by discussion and possible
<br /> action to approve or deny the FY2023-2024 proposed budget of the La Porte Fire Control,
<br /> Prevention, and Emergency Services District. [Carl Holley, Fire Chief]
<br /> 8. STATUTORY AGENDA
<br /> (a) Presentation, discussion, and possible action regarding a request by GFL Environmental
<br /> Services for a 5% cost of living adjustment to commercial dumpster service fees, to take
<br /> effect November 1, 2023, pursuant to commercial solid waste franchise agreement between
<br /> the City of La Porte and GFL Environmental Services. [Ray Mayo, Director of Public Works]
<br />
|