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03-11-24 CC Minues
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03-11-24 CC Minues
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
3/11/2024
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C. <br />r4 <br />a. <br />1 <br />19 <br />feet wide) rights -of -way situated south of Beechaven Road, in Block <br />1/Section 1 of the Brookglen Subdivision, La Porte, Harris County, <br />Texas, and authorizing execution and delivery of a deed to the <br />adjoining landowner. [Teresa Evans, Director of Planning and <br />Development] <br />Appoint election judges, alternate judges <br />Approve the appointments of election judges for the May 4, 2024, City <br />of La Porte and LPISD election cycle. [Lee Woodward, City Secretary] <br />LPEF Sponsorship <br />Approve a request for City of La Porte sponsorship of the La Porte <br />Education Foundation in an amount not to exceed $2,500.00, as the <br />presenting sponsor for the 20t" Annual Golf Tournament for Fiscal <br />Year 2023-2024. [Matt Daeumer, Assistant City Manager] <br />Mayor Pro Tem Engelken moved to adopt the consent agenda; the motion <br />was seconded by Councilperson Bentley; the motion was adopted. 9-0. <br />Presentation, discussion, and possible action on the May 2024 City <br />Council meeting schedule. [Louis R. Rigby, Mayor] <br />Mayor Pro Tem Engelken moved to cancel the May 27, 2024, regular City <br />Council meeting: the motion was seconded by Councilperson Bentley; the <br />motion was adopted, 8-1, Councilperson Martin voting against. <br />Lomax Lift Station Consolidation - Phase I <br />Presentation, discussion, and possible action to award Bid #24003 <br />"Lomax Lift Station Consolidation Project Phase 1 ", to Reytec <br />Construction Resources, Inc. and authorize the City Manager to <br />execute a construction contract in the amount of $4,354,425.00 and <br />provide a construction contingency of $430,000.00, for a total <br />authorization of $4,784,425.00. [Ray Mayo, Director of Public Works] <br />Councilperson Williams moved to award Bid #24003 Lomax Lift Station <br />Consolidation Project Phase 1 to Reytec Construction Resources, Inc. and <br />authorize the City Manager to execute a construction contract in the amount <br />of $4,354,425.00 and provide a construction contingency of $430,000.00, <br />for a total authorization of $4,784,425.00, the motion was seconded by <br />Mayor Pro Tem Engelken; the motion was adopted, 9-0. <br />Election staff compensation <br />Presentation, discussion, and possible action on the compensation <br />for election staff for the May 4, 2024, City of La Porte and LPISD <br />election cycle. [Lee Woodward, City Secretary] <br />F <br />
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