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2021-26-04 Regular Meeting of the La Porte City Council
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2021-26-04 Regular Meeting of the La Porte City Council
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City Meetings
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City Council
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Minutes
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4/26/2021
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c. Authorize the City Manager and the La Porte Police Department to submit an application for the Victim <br />Coordinator and Liaison Grant (VCLG) for fiscal years 2021 and 2022 in order to continue partial funding <br />for the Crime Victim Liaison position and adopt Resolution 202142 in support of same. (Steve Deardorff, <br />Chief of Police] <br />d. Approve a Professional Service Agreement with Whitley Penn to perform auditing service for the City of La <br />Porte Area Water Authority for fiscal year ending September 30, 2021. [Michael Dolby, Finance Director] <br />e. Approve an ordinance amending Ordinance No. 2021-3421, to revise 2021 ETJ exchange agreement <br />between La Porte and Pasadena by implementing schedule for installation of drainage facilities on <br />Pasadena property, for benefit of Brookglen Subdivision. [Ray Mayo, Director of Public Works] <br />I. Rejection of the single bid from R&B Group for Bid 921015-Replacement of Belt Filter Press at Wastewater <br />Treatment Plant [Ray Mayo, Director of Public Works] <br />g. Award Bid 21013 for Type I Waste Disposal to Waste Management of Texas, Inc. and authorize the City <br />Manager to execute a contract for an initial term of five (5) years, not to exceed annual budgeted allocation. <br />[Ray Mayo, Director of Public Works] <br />h. Award Bid #21012 for Type IV Waste Disposal to Waste Management of Texas Inc. and authorize the City <br />Manager to execute a contract for an initial term of five (5) years, not to exceed annual budgeted <br />allocation. [Ray Mayo, Director of Public Works] <br />I. Approve a proposal from Alfa Laval, Inc. to recondition the Belt Filter Press at the Wastewater Treatment <br />Plant as a sole source contractor, in the amount of $186,894.00 and a project contingency of $10,000.00. <br />[Ray Mayo, Director of Public Works] <br />j. Approve an amended and restated economic development incentive agreement between the La Porte <br />Development Corporation, and Marion Campise and Vicki Campise, for the use of Type B Development <br />Corporation Sales Tax Funds for refurbishment/renovation of the old bank building located at 100 W. Main <br />Street in La Porte, Texas. [Jason Weeks, Assistant City Manager] <br />k. Approve a sponsorship request for $10,000.00 to the San Jacinto Museum of History for La Porte Resident <br />Day on Thursdays during the months of June 2021 and July 2021, whereby La Porte residents will receive <br />free admission to the San Jacinto Museum of History upon proof of residency. [Jason Weeks, Assistant <br />City Manager] <br />I. Approve a revised agreement with the Association of Bayport Companies, Inc. for provision of EMS <br />coverage to companies in the Bayport Industrial District for the period from October 1, 2020, through <br />September 30, 2023. [Jason Weeks, Assistant City Manager] <br />Mayor Pro Tern Engelken moved to approve consent agenda items a-k: the motion was seconded by Councilperson <br />Bentlev: the motion was adopted. 7-0. <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />a. Conduct a Public Hearing and receive public comments concerning the Second Amendment to the <br />Project Plan and Reinvestment Zone Financing Plan and extending the duration of the Zone for <br />Reinvestment Zone Number One, City of La Porte, Texas, and adopt Ordinance 2021-3825 approving the <br />Second Amendment to the Project Plan and Reinvestment Zone Financing Plan and extending the duration <br />of the Zone for Reinvestment Zone Number One, City of La Porte, Texas. [Corby Alexander, City Manager] <br />Mayor Riabv opened the public hearing at 6:32 p.m. City Manager Corby Alexander provided a presentation, noting <br />tonight's proposal was to extend the duration of the TIRZ. Developer Paul Groman discussed his intentions for the <br />property. Mayor Rigby closed the public hearing at 6A8 p.m. <br />7. STATUTORY AGENDA <br />Page 2 of 4 <br />April 26, 2021, Council Meeting Minutes <br />
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