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02-26-24 CC Minutes
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02-26-24 CC Minutes
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
2/26/2024
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5. CONSENT AGENDA <br />(Approval of Consent Agenda items authorizes each to be implemented in <br />accordance with staff recommendations provided. An item may be removed from <br />the Consent Agenda and added to the StatutoryAgenda for full discussion upon <br />request by a member of the Council present at this meeting.) <br />a. Approve the minutes of the February 12, 2024, regular City Council <br />meeting. [Lee Woodward, City Secretary] <br />b. Approve appointments of Officers Jeffrey Tippit and Emily Harness to <br />the La Porte Police Department Police Reserve Force. [Bennie Boles, <br />Acting Chief of Police] <br />C. Authorize the City Manager to execute an interlocal agreement with <br />the Texas Department of Transportation to share incident information <br />on State Highway 225 and State Highway 146. [Bennie Boles, Acting <br />Chief of Police] <br />d. Main Street Alleys Project <br />Award Bid 24008 "Main Street Alleys Asphalt Reconstruction and <br />Overlay" to AAA Asphalt Paving Inc. and authorize the City Manager <br />to execute a construction contract in the amount of $190,880.00, <br />providing a construction contingency of $47,000.00 and geotechnical <br />testing services for $10,000.00 for a total authorization of $247,880.00. <br />[Jameson Appel, Assistant Director of Public Works, CIP] <br />e. Water and Sanitary Sewer Service Agreement <br />Adopt Ordinance 2024-3970 authorizing the City Manager to execute a <br />Water Service Agreement and a Sanitary Sewer Service Agreement <br />between the City of La Porte, Texas, and North Bayport Industrial <br />District II, Ltd. for its development at 9650 New Decade Drive, in the <br />Bayport Industrial District. [Ray Mayo, Director of Public Works] <br />Mayor Pro Tern Enoelken moved to adopt the Consent Aaenda� the motion <br />was seconded by Councilperson Bentley: the motion was adopted 8-0 <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />a. SCUP 23-910000005- La Jet Porte <br />The City Council will hold a public hearing to receive comments <br />regarding a recommendation by the Planning and Zoning Commission <br />to adopt Ordinance 2024-3969 amending the Code of Ordinances of <br />the City of La Porte, Chapter 106 "Zoning" by granting Special <br />Conditional Use Permit (SCUP) 23-91000005, to allow for the <br />construction and operation of aircraft storage facilities, specifically <br />one tee hangar (approximately 60' x 325') and four box hangars <br />(approximately 70' x 70' each), within the Planned Unit Development <br />(PUD) zoning district, on a 1.65acre lease space within the <br />Page 5 of 253 <br />
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