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• (d) Approve Fiscal Year 2023-2024 vehicle and equipment replacement purchases under the following cooperative purchasing contracts: BuyBoard contracts 698-23, 706-23, 724-23 and HGACBuy contract HT06-20, totaling $612,514.04 [Ray Mayo, Director of Public Works] (e) Authorize the City Manager to execute a contract with the Port of Houston Authority for provision of emergency medical services to the Port of Houston Barbour's Cut and Bayport Terminals for the period beginning January 31, 2024, and ending on January 31, 2027, (36 months) based on a rate of$46.43 per employee, per year. [Shawn Kominek, EMS Chief] (f) Approve the purchase of computer hardware and associated equipment in the amount of $101,390.00 from Intech Southwest Services, through DIR Cooperative contract #DIR-TSO- 4159. [Darren Withers, IT Manager] (g) Authorize the City Manager to execute option for extension of the City of La Porte's agreement with Aetna to perform claims administration services for the 2024 plan year. [Matt Hartleib, HR Manager] (h) Adopt Ordinance 2023-3962 revising the City's TMRS benefit plan by providing a five-year vesting period, adopting a non-retroactive repeating cost of living adjustment (COLA), and authorizing annually accruing updated service credits and transfer of updated service credits. [Matt Hartleib, HR Manager] (i) Approve the purchase of playground equipment in the amount of $85,499.36 from Cunningham Recreation through BuyBoard Contract #679-22, for replacement of playgrounds at Pfeiffer Park and Ohio Park. [Lindsay French, Superintendent of Recreation] (j) Authorize the City Manager to execute a Development Agreement between Barry Linn Seabranch/Storage Vault Self Storage LLC and the City of La Porte, Texas, for the development of a mini-warehouse/self-storage complex on real property located at 9101 West Fairmont Parkway, La Porte, Texas. [Corby Alexander, City Manager] (k) Authorize an expenditure not to exceed $27,800.00 in the Fiscal Year 2023-2024 La Porte Development Corporation budget to fund an agreement between the City of La Porte, Texas, and Burditt Consultants, LLC for development of a Main Street Master Plan. [Matt Daeumer, Assistant City Manager] (I) Adopt Ordinance 2023-3957 designating The Bay Area Observer as the City of La Porte's official newspaper. [Lee Woodward, City Secretary] (m) Authorize a sponsorship request from the San Jacinto Museum of History in an amount not to exceed $10,000.00 for the 13th Annual San Jacinto Texas Independence Fun Run, in accordance with the City of La Porte Sponsorship Policy. [Matt Daeumer, Assistant City Manager] (n) Authorize the City Manager to execute a renewal agreement with DataVox (DIR-TSO-4167) for SMARTnet and Anyconnect in the amount of $72,916.36, for IT infrastructure support and connectivity services. [Darren Withers, IT Manager] (o) Approve an Interlocal Agreement between the City of La Porte and Harris County for a mass prophylaxis closed point of dispensing ("Closed PoD") for enhancement of public response capabilities in the event of a public health emergency. [Johnny Morales, Emergency Management Coordinator] 6. REPORTS (a) Receive report of the La Porte Development Corporation Board of Directors. [Mayor Pro Tern Engelken] (b) Receive report of the New City Hall Ad Hoc Committee meeting. [Councilperson McCaulley] 7. ADMINISTRATIVE REPORTS • Drainage and Flooding Committee meeting, January 8 • City Council meeting, January 8 • Planning and Zoning Commission meeting, January 18 • Zoning Board of Adjustment meeting, January 25