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c. Authorize the City Manager to execute agreements with TFR Environmental Inc., as the
<br />Primary Contractor, and with Ceres Environmental and Crowder Gulf as Secondary
<br />Contractors, for debris removal services, in connection with RFP #23503 'Debris Removal
<br />Services'. [Johnny Morales, Emergency Management Coordinator]
<br />d. Authorize expenditure in an amount not to exceed $95,000.00 to Simplot Turf & Horticulture,
<br />utilizing BuyBoard Contract No. 705-23 for fertilizer and related chemicals. [Billy Stoker, Golf
<br />Course General Manager]
<br />e. Award Bid 923027'Annual Requirements Contract for Sulfur Dioxide', to DXI Industries, Inc.
<br />not to exceed annual budgeted amounts. [Ray Mayo, Director of Public Works]
<br />Mayor Pro Tem Engelken moved to approve the consent agenda; the motion was seconded by
<br />Councilperson Bentley; the motion was adopted, 9-0.
<br />7. STATUTORY AGENDA
<br />a. Presentation, discussion, and possible action to adopt the City of La Porte, Texas, 2023
<br />Strategic Plan. [Corby Alexander, City Manager]
<br />Mayor Pro Tem Engelken moved to adopt the City of La Porte, Texas, 2023 Strategic Plan: the
<br />motion was seconded by Councilperson Bentley: the motion was adopted. 9-0.
<br />b. Presentation, discussion, and possible action to authorize the reallocation of previously
<br />budgeted capital project fund amounts of $1,600,000.00 from Valleyview Bridge (CLFR13)
<br />fund, $1,550,000.00 from F101 Channel (CLFR14) fund, and $1,500,000.00 from M Street
<br />(MSTR) fund to Bayside Terrace Improvements Project (DR0007) and award Bid #23022 for
<br />Bayside Terrace Subdivision Improvements Project to Environmental Allies, Inc., for the
<br />base bid amount of $9,756,122.45 plus $50,000.00 for materials testing and a ten percent
<br />(10%) contingency, for a total authorization of $10,781,735.00. [Ray Mayo, Director of Public
<br />Works]
<br />Councilperson Bentley moved authorize the reallocation of previously budgeted capital proiect fund
<br />amounts of $1,600,000.00 from Valleyview Bridge (CLFR13) fund. $1.550,000.00 from F101
<br />Channel (CLFR14) fund. and $1,500,000.00 from M Street (MSTR) fund to Bayside Terrace
<br />Improvements Project (DR0007) and award Bid 423022 for Bayside Terrace Subdivision
<br />Improvements Project to Environmental Allies, Inc., for the base bid amount of $9,756,122.45 plus
<br />$50,000.00 for materials testing and a ten percent (10%) contingency, for a total authorization of
<br />$10,781,735.00: the motion was seconded by Councilperson Martin: the motion was adopted, 9-0.
<br />8. REPORTS
<br />a. Presentation of 2nd Quarter CIP Report. [Matt Daeumer, Assistant City Manager]
<br />Mr. Daeumer provided the report. Mr. Mayo agreed to provide Council an update on the length of
<br />the EMS expansion project.
<br />b. Receive status report on Capital Improvement Project PWO012 'Lomax Lift Station
<br />Consolidation.' [Ray Mayo, Director of Public Works]
<br />Mr. Mayo introduced Joe Moore and John Peterson of HDR to speak on the design of the project.
<br />c. Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br />Councilperson Martin said the Committee met, approved the updates to the proposed revision of
<br />the City's fill dirt ordinance, received reports from Harris County Flood Control District and staff on
<br />drainage projects and the detention pond co-op project with the City of Pasadena, and set the next
<br />meeting for July 10.
<br />9. ADMINISTRATIVE REPORTS
<br />The City Manager said there were no reports.
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