01-13-2025 CC agenda - Laserfiche WebLink

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4.a Approve the minutes of the December 9, 2024, regular City Council meeting. [Lee Woodward, City Secretary] 4.b SETH - Piedmont Apartments, Baytown Authorize the Mayor to sign General and No Litigation Certificate for benefit of Texas Attorney General in connection with issuance of tax-exempt bonds by Southeast Texas Housing Finance Corporation (SETH) for the Piedmont Apartments project in Baytown, Texas. [Matt Daeumer, Assistant City Manager] 4.c 5 Points Plaza Fountain Approval of the purchase and installation of spray features at 5 Points Plaza from Kraftsman, through BuyBoard contract # 679-22 in the amount of $343,440.73, and a contingency amount of $17,172.00, for a total authorization of $360,612.73. [Tim Miller, Director of Parks and Recreation] 4.d Purchase of New Bunker Gear Authorize the purchase of twenty-eight (28) sets of firefighter bunker gear in the amount of $103,152.00 from Metro Fire Apparatus Specialist, Inc., utilizing Buy Board Contract 698-23. [Chris Pettis, Fire Chief] 4.e Approve Interlocal agreement with Harris County Radio SerAces Authorize the City Manager to execute an Interlocal Agreement (ILA) between the City of La Porte and Harris County, allowing the City of La Porte Fire, Public Works, and Parks and Recreation Departments to utilize the Harris County Public Communication System. [Chris Pettis, Fire Chief] 4.f Truck Route Amendment Adopt Ordinance 2025-4041 amending Chapter 70'Traffic and Vehicles" of the Code of Ordinances to add West M Street between State Highway 146 and South 16th Street as an authorized truck route in the City of La Porte and adding the word "West" to Fairmont Parkway. [Matt Daeumer, Assistant City Manager] 4.g Homeland Security Grant Approve a resolution authorizing the City Manager to approve and accept appropriations of a grant from UASI through the Office of the Governor of Texas in the amount of $183,171.57 for the LPFD Public Safety Radio Program. [Johnny Morales, Emergency Management Coordinator] 4.h Rollover Encumbrances Approve rollover of the requested encumbrances from the City of La Porte Fiscal Year 2024 budget to City of La Porte Fiscal Year 2025 budget. [Michael Dolby, Director of Finance] 4.1 11811 N. H Street Authorize the City Manager to execute a Settlement Agreement between Synergy 7, LLC and Juan De Dios Villareal and Karen Judithe Gonzalez and the City of La Porte, Page 2 of 7