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(e) Adopt Ordinance 2023-3960 for the purchase of real property located adjacent to the Five
<br /> Points Plaza, legally described as Lot 18,19, and 20 in Block 198 of Town of La Porte, for an
<br /> amount of $80,000 and miscellaneous closing cost for an amount up to $5000 for a total
<br /> authorization not to exceed $85,000 and authorize the City Manager to execute any and all
<br /> documents associated with this purchase. [Matt Daeumer, Assistant City Manager]
<br /> (f) Approve rollover of the requested encumbrances from City of La Porte Fiscal Year 2023
<br /> budget to the City of La Porte Fiscal Year 2024 budget. [Michael Dolby, Finance Director]
<br /> (g) Approve the FY 2023 audit/asset forfeiture report and associated financial records as required
<br /> by Chapter 59 of the Texas Code of Criminal Procedure. [Doug Ditrich, Chief of Police]
<br /> (h) Authorize the purchase of sixty-six (66) sets of bunker gear in the amount of $231,066.00
<br /> from Metro Fire Apparatus Specialist, Inc. utilizing Buy Board Contract 698-23. [Justin Crow,
<br /> Assistant Fire Chief]
<br /> (i) Authorize the City Manager to execute an agreement with Unum/Stealth Partner Group to
<br /> provide Stop Loss coverage in connection with the City of La Porte employee health plan for
<br /> the 2024 plan year, for the amount of$862,321.00. [Matt Hartleib, HR Manager]
<br /> (j) Approve Fiscal Year 2023-2024 vehicle and equipment replacement purchases under the
<br /> following cooperative purchasing contracts: TIPS #210907 and HGAC Buy contract SW04-20,
<br /> totaling $495,974.75. [Ray Mayo, Director of Public Works]
<br /> (k) Authorize the City Manager to execute Amendment No. 2 to the existing engineering services
<br /> contract between the City of La Porte and HDR, Inc. for design, bid, and construction phase
<br /> services for the Lomax Lift Station Consolidation Project, in the amount of $261,700.00. [Ray
<br /> Mayo, Director of Public Works]
<br /> (I) Authorize the City Manager to execute an agreement with Environmental Systems Research
<br /> Institute, Inc. (ESRI) in the amount of $119,100.00, for three- (3-) year software service
<br /> agreement Small Municipal and County Government Enterprise Agreement (SGEA), ESRI
<br /> Quotation #Q-506952. [Teresa Evans, Director of Planning and Development]
<br /> (m) Award Bid #24001 'Little Cedar Bayou Wave Generator Project' to Progressive Commercial
<br /> Aquatics, Inc. in the amount of $411,530.00, with a contingency of $33,470.00, for a total
<br /> authorization of$445,000.00. [Tim Miller, Director of Parks & Recreation]
<br /> (n) Authorize purchase of Neptune Technology Group, Inc. meters and parts from Core and Main
<br /> of Houston, not to exceed the budgeted amount of $342.500.00. [Michael Dolby, Finance
<br /> Manager]
<br /> 6. STATUTORY AGENDA
<br /> (a) Presentation, discussion, and possible action regarding a resolution authorizing publication of
<br /> a notice of intention to issue certificates of obligation for funding of wastewater improvement
<br /> projects. [Michael Dolby, Finance Director]
<br /> 7. REPORTS
<br /> (a) Receive report of the Fiscal Affairs Committee meeting. [Mayor Pro Tern Engelken]
<br /> (b) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br /> (c) Present annual review of the City of La Porte Investment Policy. [Shelley Wolny, Assistant
<br /> Finance Director]
<br /> 8. ADMINISTRATIVE REPORTS
<br /> • Planning and Zoning Commission meeting, November 16
<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
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