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6. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in
<br />accordance with staff recommendations provided. An item may be removed from the consent agenda
<br />and added to the Statutory Agenda for full discussion upon request by a member of the Council present
<br />at this meeting.)
<br />a. Approve the minutes of the regular City Council meeting held on November 8, 2021. [Louis
<br />R. Rigby, Mayor]
<br />b. Approve Ordinance 2021-383-5 3858regarding amendments to Chapter 94 - 'Floods' of the
<br />City of La Porte Code of Ordinances to revise regulations and procedures, for appeals and
<br />creating a floodplain management appeals board. [Teresa Evans, Director of Planning &
<br />Development] 2021-3835 was LlSed prevoously foi an exec ions oodonancie, 2(1121-3858 is the correct
<br />number rain d has been �flaced on the perrnanent record.
<br />c. Approval of $82,932.96 to cover expenses associated with the operation and administration
<br />of the Senior Nutrition Program at the Norman Malone Senior Center for Fiscal Year 20,21 -
<br />2022.
<br />d. Adopt Resolution 2021-66 amending the authorized representatives for TexPool Investment
<br />Pool, Resolution 2021-67 amending the authorized representatives for LOGIC Investment
<br />Pool, and Resolution 2021-68 amending the authorized representatives for TexSTAR
<br />Investment Pool. [Shelley WoIny, Assistant Finance Director]
<br />e. Adopt Ordinance 2�021-3,857 approving amendments to the City of La Porte Fiscal Year, 2021 -
<br />22 Budget. [Shelley Wolny, Assistant Finance Director]
<br />f. Approve Resolution 2021-69 authorizing amendments to the City of La Porte Investment
<br />Policy, [Shelley Wolny, Assistant Finance Director]
<br />g. Approve rollover of the requested encumbrances from City of La Porte Fiscal Year 2021
<br />budget to the City of La Porte Fiscal Year 20,22 budget. [Shelley WoIny, Assistant Finance
<br />Director]
<br />h. Adopt Resolution 2021-65 authorizing the City Manager to sign the TXDOT ID,M grant award
<br />and other documents, for the TXDOT Impaired Driving Mobilization STEP Grant, [Steve
<br />Deardorff, Chief of Police]
<br />L Authorize the City manager to execute an, Interlocal Agreement between the City of La Porte
<br />and Harris County for the installation and maintenance of Red Light Enforcement Equipment
<br />(Tattle Tale Lights). [Steve Deardorff, Chief of Police]
<br />j. Authorize the City Manager to enter into Stryker maintenance contracts in the amount of
<br />$18,628.20 for cardiac equipment (heart monitors/LUCAS devices) and in the amount of
<br />$14,440.80 for patient moving devices (stretch erststai r chairs). [Lisa Camp, EMS Chief]
<br />k. Approve payment of $21,783.72 to Oakland Land and Development in accordance with
<br />Chapter 380 Agreement dated March 27, 2017, between the City of La Porte and Oakland
<br />Land & Development, Inc.[Corby Alexander, City Manager]
<br />I. Adopt Ordinance 2021-3854 for the purpose of vacating, abandoning, and closing a portion
<br />of the Ohio Street right-of-way situated between East Main Street and the North A Street
<br />right- of -way, located in Blocks 186 and 187, Town of La Porte, and authorizing execution
<br />and delivery of a deed to adjoining landowner. [Teresa Evans, Director of Planning &
<br />Development]
<br />m. Adopt Ordinance 20�21-3855 for the purpose of vacating, abandoning, and closing the H
<br />Street right-of-way situated between North Broadway Street and the 8th Street right-of-way,
<br />located in Blocks 351 and 352, Town of La Porte, and Blocks 6-8, Nebraska Syndicate, and
<br />authorizing execution and delivery of a deed to adjoining landowner. [Teresa Evans,
<br />Director of Planning & Development]
<br />n. Authorize the City Manager to execute an interlocal agreement with Harris County to receive
<br />funds for drainage study in connection with for Harris County Flood Control District Bond
<br />Project C-57 (Little Cedar Bayou Drainage Improvements). [Ray Mayo, Director of Public
<br />Works]
<br />o,. Award Bid #22003 (Sylvan Beach and Seabreeze Pier Repairs) to MB Western Industrial
<br />Contracting Co., and authorize the City Manager to execute a construction contract in the
<br />amount of $,171,430.00, with a contingency in the amount of $30,000.001, for a total
<br />authorization of $201,430.00. [Ray Mayo, Director of Public Works
<br />
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