|
5.a Approve the minutes of the June 24, 2024, regular City Council meeting. [Lee
<br />Woodward, City Secretary]
<br />5.b Fiscal Year 2023-24 Budget Amendment
<br />Adopt Ordinance 2024-3997, approving an amendment to the City's Fiscal Year
<br />2023-24 Budget for a total of $27,000.00 for a latent expert workstation. [Shelley
<br />Wolny, Assistant Finance Director]
<br />5.c Bay Forest Golf Course Fence
<br />Award Bid #24007 "Bay Forest Golf Course Fence" to Everfence Corporation and
<br />authorize the City Manager to execute a construction contract in the amount of
<br />$299,900.00 and a project contingency in the amount of $29,990.00, for a total
<br />authorization of $329,890.00. [Jameson Appel, Assistant Director of Public Works,
<br />CIP]
<br />5.d Oakland Land & Development, LLC Sector 23 Final Payment
<br />Approve final payment of $82,060.48 to Oakland Land and Development, LLC for the
<br />development of Sector 23, in accordance with Local Government Code Chapter 380
<br />Agreement dated March 27, 2017. [Corby Alexander, City Manager]
<br />5.9 Texas Parks & Wildlife Little Cedar Bayou Project Resolution
<br />Adopt Resolution 2024-08 authorizing the City Manager to execute all documents for
<br />the Texas Parks and Wildlife Department Local Park Grant Program concerning the
<br />site to be known as the Little Cedar Bayou Bridges Project. [Matt Daeumer, Assistant
<br />City Manager]
<br />5.f Harris County Transit Authority Fired Bus Route Agreement
<br />Authorize the Mayor to enter into an Interlocal Agreement between Harris County and
<br />the City of La Porte, Texas, for fixed route local bus transit services, with an
<br />expenditure of $85,000.00 for the period of twelve (12) months, with the approval of
<br />Harris County. [Matt Daeumer, Assistant City Manager]
<br />6. STATUTORYAGENDA
<br />6.a Aerlal Ladder
<br />Presentation, discussion, and possible action to authorize the City Manager to issue
<br />a Letter of Intent on behalf of the City to Siddons-Martin Emergency Group under H-
<br />GAC FS12-23 for the purchase of a 107' Pierce Custom Velocity Aerial apparatus in
<br />the amount of $1,985,746.00, the installed loose equipment to customize the unit at
<br />$142,646.51, the 20-year maintenance agreement in the amount of $301,769.00, and
<br />the H-GAC fee of $2,000 for a total purchase amount of $2,432,161.51. [Chris Pettis,
<br />Fire Chief]
<br />6.b Ak*Wl: beverages at La Porte Municipal Airport
<br />Presentation, discussion, and possible action to adopt Ordinance 2024-3996,
<br />amending Section 6-3 of the Code of Ordinances of the City of La Porte, to permit the
<br />sale and consumption of alcoholic beverages on the La Porte Municipal Airport
<br />property. [Lee Woodward, City Secretary]
<br />6.c Postponed Motion on New City Hall Project
<br />Presentation, discussion, and possible action to take up postponed motion from May
<br />13, 2024, City Council meeting, regarding the new City Hall Project. [Rick Helton,
<br />Mayor]
<br />6.d City Hall Project
<br />Presentation, discussion, and possible action to award a construction contract to
<br />Page 2 of 4
<br />
|