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02-13-23
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02-13-23
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City Meetings
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City Council
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Minutes
Date
2/13/2023
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e. Authorize the City Manager to execute a contract with Hahn Equipment Company Inc. for <br />five (5) Flygt brand submersible wastewater pump replacements in the amount of <br />$299,970.00 and provide a construction contingency in the amount of $10,030.00. [Ray Mayo, <br />Director of Public Works] <br />f. Authorize the City Manager to execute a 3-year agreement with Software House International <br />Corp. (SHI) for Kaseya Unified Backup software, under purchasing cooperative contract <br />DIR-TSO-4317, for a total expenditure of $239,997.00, remitted in annual payments of <br />$79,999.00. [Darren Withers, IT Manager] <br />City Manager confirmed that, in item d, it was only the Bayside Terrace Project he was requesting <br />be added to the ARPA funding list. Mayor _Pro Tem Engelken moved to approve the consent <br />agenda: the motion was seconded by Councilperson Bentley: the motion was adopted, 8-0. <br />6. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action to adopt Ordinance 2022-3909 authorizing the <br />City Manager to execute a Water Service Agreement and a Sanitary Sewer Service <br />Agreement between the City of La Porte and Notsuoh Development Corporation for its <br />development at 10410 Fairmont Parkway in the Bayport Industrial District. [Ray Mayo, <br />Director of Public Works] <br />Mayor Pro Tem Engelken moved to adopt Ordinance 2022-3909 authorizing the City Manager to <br />execute a Water Service Agreement and a Sanitary Sewer Service Agreement between the City of <br />La Porte and Notsuoh Development Corporation for its development at 10410 Fairmont Parkway <br />in the Bayport Industrial District: the motion was seconded by Councilperson Bentley: the motion <br />was adopted, 8-0. <br />7. ELECTION MATTERS <br />a. Presentation, discussion, and possible action to adopt Ordinance 2023-3919 for the purpose <br />of extending the dates and hours of early voting for the May 6, 2023, election to be held by <br />the City of La Porte and the La Porte Independent School District, in accordance with a <br />request of the La Porte Independent School District. [Lee Woodward, City Secretary] <br />Mayor Pro Tem Engelken moved to adopt Ordinance 2023-3919 for the purpose of extending the <br />dates and hours of early voting for the May 6. 2023. election to be held by the City of La Porte and <br />the La Porte Independent School District, in accordance with a request of the La Porte Independent <br />School District: the motion was seconded by Councilperson Bentley: the motion was adopted, 8-0. <br />b. Presentation, discussion, and possible action to approve an election services contract and <br />joint election agreement between the City of La Porte and La Porte Independent School <br />District for the May 6, 2023, elections. [Lee Woodward, City Secretary] <br />Mayor Pro Tem Engelken moved to approve an election services contract and joint election <br />agreement between the City of La Porte and La Porte Independent School District for the May 6. <br />2023, elections: the motion was seconded by Councilperson Bentley: the motion was adopted, 8- <br />0. <br />8. REPORTS <br />a. Receive report of the Fiscal Affairs Committee meeting. [Mayor Pro Tem Engelken] <br />Mayor Pro Tem Engelken announced the Committee met, approved quarterly expenditures, and <br />received the investment report. <br />b. Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin] <br />Councilperson Martin noted the Senior Assistant Public Works Director of the City of Pasadena, <br />and Jonathan St. Romain of the Harris County Flood Control District had attended the meeting to <br />provide updates, and that the next meeting is set for March 13. <br />
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