04-22-24 CC Agenda - Laserfiche WebLink

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Presentation, discussion and possible action to approve utilization of $250,000.00 from funds set aside for Phase 2 renovation of the Recreation and Fitness Center and authorize the City Manager to approve Change Order Proposal No. 10 from Construction Masters of Houston, Inc., in the amount of $109,027.31 for the replacement of under -slab plumbing. [Ray Mayo, Director of Public Works] b. Houston Yacht Club Sponsorship Presentation, discussion, and possible action to provide a sponsorship for the Houston Yacht Club's 2024 Regatta Program. [Matt Daeumer, Assistant City Manager] C. Presentation, discussion, and possible action to provide direction to administrative staff on regulation of political signs in city limits. [Louis R. Rigby, Mayor] REPORTS a. Receive a report of the April 22, 2024, La Porte Development Corporation Board of Directors meeting. [Mayor Pro Tom Engelken] 8. ADMINISTRATIVE REPORTS Planning and Zoning Committee Special meeting, May 2 Drainage and Flooding Committee meeting, May 13 City Council meeting, May 13 La Porte Development Corporation Board of Directors budget and strategic planning meeting, May 29 9. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed. 10. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 561.071 consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for appropriate arrangements. Page 3 of 4