|
c. Approve the appointment of Rick Helton to an open position on the City of La Porte's Tax
<br />Increment Reinvestment Zone #1 Board of Directors/La Porte Development Authority. [Louis
<br />R. Rigby, Mayor]
<br />d. Adopt Resolution 2021-35 in support of legislation presented by the Greater Harris County
<br />9-1-1 Emergency Network, permitting its Board of Managers to set its wireless fee in its
<br />annual budget. [Louis R. Rigby, Mayor]
<br />e. Award Bid #21007 - Bulk Fuel Contract to Sun Coast Resources Inc. as a primary vendor
<br />and A.J. Hurt Inc.-Reladyne as a secondary vendor, with annual expenditure not to exceed
<br />annual budgeted amounts. [Ray Mayo, Director of Public Works]
<br />f. Approve the three- (3-) year contract renewal with Adobe Cloud Software Suite through
<br />Insight Public Sector, in the amount of $24,042.21, paid annually. [Grady Parker, IT Manager]
<br />g. Authorize the City Manager to execute a contract with the Port of Houston Authority for
<br />provision of emergency medical services at the Barbour's Cut and Bayport Terminals, for a
<br />36-month period. [Lisa Camp, EMS Chief]
<br />h. Approve Quote #717217-2-7 to Daktronics under BuyBoard Contract #592-19 in the amount
<br />of $89,130.00, to purchase two digital messaging signs for La Porte. [Kristin Gauthier,
<br />Emergency Management Coordinator]
<br />i. Approve reallocation of $11,994.00 in CRF funds from the FEMA Public Assistance Program
<br />25% match to the Emergency Household Assistance Program. [Corby Alexander, City
<br />Manager]
<br />j. Award bid #21008 to Hancock Pools, Inc. in the amount of $558,535 for renovations to San
<br />Jacinto Pool, with a contingency amount of $55,854, for a total authorization of $614,389.
<br />[Rosalyn Epting, Director of Parks & Recreation]
<br />Mayor Pro Tern Engelken moved to approve consent agenda; the motion was seconded by
<br />Councilperson Kendrick; the motion was adopted, 8-0.
<br />6. STATUTORY AGENDA
<br />a. Presentation, discussion, and possible action to adopt Ordinance 2021-3816, calling the May
<br />1, 2021, general election for the purpose of electing the City Council positions of Mayor,
<br />Councilperson-District 2, and Councilperson-District 3. [Louis R. Rigby, Mayor]
<br />Councilperson Kendrick moved to adopt Ordinance 2021-3816, calling the May 1 2021 general
<br />election for the purpose of electing the City Council positions of Mayor, Councilperson-District 2
<br />and Councilperson-District 3; the motion was seconded by Councilperson Bentley the motion was
<br />adopted, 8-0.
<br />Presentation, discussion, and possible action regarding conceptual plan for Pecan Park
<br />Improvements. [Ray Mayo, Director of Public Works]
<br />The Mayor announced this item was removed from consideration at the request of the City
<br />Manager.
<br />c. Presentation, discussion, and possible action regarding Spencer Highway Fence Project.
<br />[Ray Mayo, Director of Public Works]
<br />Councilperson Bentley moved the adoption of Option 2; there was no second and the motion was
<br />not considered. Councilperson Martin moved the adoption of Option 2; the motion was seconded
<br />by Councilperson Bentley; the motion was adopted, 8-0.
<br />d. Review report and provide direction to administrative staff in connection with design of
<br />Bayside Terrace Drainage Improvements project. [Ray Mayo, Director of Public Works]
<br />Ray Mayo, Director of Public Works, indicated the engineer has found a flat valve would not be
<br />effective and said that staff was not recommending a back flow preventer, as well as noting that
<br />staff was recommending alternative 2. Councilperson Martin moved to adopt Alternative 2; the
<br />motion was seconded by Councilperson McCaulley; the motion was adopted, 8-0.
<br />Page 2 of 3
<br />January 25, 2021, Council Meeting Minutes
<br />
|