|
b. Approve appointments and reappointments to City boards, committees, and commissions
<br />(annual item). [Lee Woodward, City Secretary]
<br />c. Adopt Ordinance 2023-3945, repealing the City of La Porte's juvenile curfew regulations
<br />codified in Article III, 'Curfew for Juveniles', Chapter 42 'Miscellaneous Offenses' of the Code
<br />of Ordinance of the City of La Porte. [Doug Ditrich, Chief of Police]
<br />d. Adopt Ordinance 2023-3947 amending Chapter 30 'Emergency Services', Article III
<br />'Emergency Medical Services', of the Code of Ordinances of the City of La Porte, Texas by
<br />increasing EMS billing rates for residents and adding non-resident billing rates. [Lisa Camp,
<br />EMS Chief]
<br />e. Adopt Resolution 2023-09, authorizing the City Manager to sign the Texas Department of
<br />Transportation (TXDOT) Selective Traffic Enforcement Program (S.T.E.P.) comprehensive
<br />grant award agreement and other documents for the TXDOT STEP Comprehensive Grant
<br />Award. [Doug Ditrich, Chief of Police]
<br />f. Adopt Resolution 2023-10 authorizing the City Manager to sign the Texas Department of
<br />Transportation (TXDOT) Selective Traffic Enforcement Program (S.T.E.P.) grant award
<br />agreement and other documents in connection with the TXDOT Commercial Motor Vehicle
<br />STEP grant. [Doug Ditrich, Chief of Police]
<br />g. Receive report from tax assessor regarding the anticipated combined 2023 Ad Valorem
<br />collection rate for the City of La Porte, Texas [Michael Dolby, Finance Director]
<br />h. Authorize the allocation of Fiscal Year 2024 Funds for 1) $570,000.00 from hotel/motel fund
<br />and 2) $69,018.00 from the parks tree fund for the Pecan Park Parking Lot Upgrade Project;
<br />award Bid #23006 'Pecan Park Parking Lot Upgrade Project' to Mar -Con Services, LLC; and
<br />authorize the City Manager to execute a construction contract with Mar -Con Services LLC,
<br />in the amount of $1,499,777.90 with materials testing at $20,000.00, and a contingency
<br />amount of $36,168.00, for a total authorization of $1,555,946.00. [Ray Mayo, Director of
<br />Public Works]
<br />i. Authorize the City Manager to execute an Interlocal Agreement between the City of La Porte
<br />and the City of League City for participation in the Gulf Coast Region Information and
<br />Dispatch System. [Doug Ditrich, Chief of Police]
<br />j. Authorize the City Manager to execute a Development Agreement between Barry Linn
<br />Seabranch/Storage Vault Self Storage LLC and the City of La Porte, Texas, for development
<br />of miniwarehouse/self-storage complex on real property located at 9101 W. Fairmont Pkwy,
<br />La Porte, Texas. [Corby Alexander, City Manager]
<br />k. Approve request for sponsorship to the La Porte Community Civic Club for the 42nd Annual
<br />Harvest Banquet, in an amount up to $2,500.00. [Matt Daeumer, Assistant City Manager]
<br />I. Authorize the City Manager to execute a three (3) year agreement between the City of La
<br />Porte and Morgan's Point, to provide Emergency 9-1-1 Dispatch, Jail Services, Animal
<br />Control, Emergency Medical Services, Fire Suppression, and Fire Prevention (Fire Marshal's
<br />Office) services to the City of Morgan's Point, for the period beginning October 1, 2023, at
<br />total monthly rate of $9,275.02. [Matt Daeumer, Assistant City Manager]
<br />m. Authorize the City Manager to execute a three (3) year agreement between the City of La
<br />Porte and the City of Shoreacres to provide Emergency 9-1-1 Dispatch and Jail Services to
<br />the City of Shoreacres for the period beginning October 1, 2023, at total monthly rate of
<br />$6,352.07. [Matt Daeumer, Assistant City Manager]
<br />
|