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c. Authorize the City Manager to execute a contract with Hahn Equipment Company Inc. for
<br />two (2) Flygt Multismart Pump Station Control Panels in the amount of $119,200.00 and
<br />provide a construction contingency of $11,900.00, for a total authorization of $131,100.00.
<br />[Ray Mayo, Director of Public Works]
<br />d. Approve Fiscal Year 2023-2024 vehicle and equipment replacement purchases under the
<br />following cooperative purchasing contracts: BuyBoard contracts 698-23, 706-235 724-23 and
<br />HGACBuy contract HT06-20, totaling $612,514.04 [Ray Mayo, Director of Public Works]
<br />e. Authorize the City Manager to execute a contract with the Port of Houston Authority for
<br />provision of emergency medical services to the Port of Houston Barbour's Cut and Bayport
<br />Terminals for the period beginning January 31, 2024, and ending on January 31, 20275 (36
<br />months) based on a rate of $46.43 per employee, per year. [Shawn Kominek, EMS Chief]
<br />f. Approve the purchase of computer hardware and associated equipment in the amount of
<br />$101,390.00 from Intech Southwest Services, through DIR Cooperative contract #DIR-TSO-
<br />4159. [Darren Withers, IT Manager]
<br />g. Authorize the City Manager to execute option for extension of the City of La Porte's
<br />agreement with Aetna to perform claims administration services for the 2024 plan year. [Matt
<br />Hartleib, HR Manager]
<br />h. Adopt Ordinance 2023-3962 revising the City's TMRS benefit plan by providing a five-year
<br />vesting period, adopting a non -retroactive repeating cost of living adjustment (COLA), and
<br />authorizing annually accruing updated service credits and transfer of updated service
<br />credits. [Matt Hartleib, HR Manager]
<br />i. Approve the purchase of playground equipment in the amount of $85,499.36 from
<br />Cunningham Recreation through BuyBoard Contract #679-22, for replacement of
<br />playgrounds at Pfeiffer Park and Ohio Park. [Lindsay French, Superintendent of Recreation]
<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 the
<br />development of a mini-warehouse/self-storage complex on real property located at 9101
<br />West Fairmont Parkway, La Porte, Texas. [Corby Alexander, City Manager]
<br />k. Authorize an expenditure not to exceed $27,800.00 in the Fiscal Year 2023-2024 La Porte
<br />Development Corporation budget to fund an agreement between the City of La Porte, Texas,
<br />and Burditt Consultants, LLC for development of a Main Street Master Plan. [Matt Daeumer,
<br />Assistant City Manager]
<br />I. Adopt Ordinance 2023-3957 designating The Bay Area Observer as the City of La Porte's
<br />official newspaper. [Lee Woodward, City Secretary]
<br />m. Authorize a sponsorship request from the San Jacinto Museum of History in an amount not
<br />to exceed $10,000.00 for the 131" Annual San Jacinto Texas Independence Fun Run, in
<br />accordance with the City of La Porte Sponsorship Policy. [Matt Daeumer, Assistant City
<br />Manager]
<br />n. Authorize the City Manager to execute a renewal agreement with DataVox (DIR-TSO-4167)
<br />for SMARTnet and Anyconnect in the amount of $72,916.36, for IT infrastructure support
<br />and connectivity services. [Darren Withers, IT Manager]
<br />o. Approve an Interlocal Agreement between the City of La Porte and Harris County for a mass
<br />prophylaxis closed point of dispensing ("Closed PoD") for enhancement of public response
<br />capabilities in the event of a public health emergency. [Johnny Morales, Emergency
<br />Management Coordinator]
<br />Mayor Pro Tem Engelken moved to approve the consent agenda; the motion was seconded bV
<br />Councilperson Bentley; the motion was adopted, 9-0.
<br />6. REPORTS
<br />a. Receive report of the La Porte Development Corporation Board of Directors. [Mayor Pro Tem
<br />Engelken]
<br />Mayor Pro Tem Engelken noted the Committee met, authorized the filing of the change of registered
<br />agent for the Corporation, received the Texas Downtown assessment report, authorized the
<br />expenditure of $27,800 in the Fiscal Year 2023-2024 La Porte Development Corporation budget to
<br />fund an agreement between the City and Burditt Consultants, LLC for the development of a Main
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