05-13-24 CC Minutes - Laserfiche WebLink

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(Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) There were no comments. 5. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) a. Approve the minutes of the regular City Council meeting of April 8, 2024, and the special meeting of April 6, 2024. [Louis R. Rigby, Mayor] b. Pipeline Permit, Dean Pipeline Company, LLC - Approve a pipeline permit to Dean Pipeline Company, LLC to install approximately 276 feet of an 8-inch propylene pipeline within the City of La Porte. [Teresa Evans, Director of Planning and Development] C. AT&T HVS Phone Services - Authorize the City Manager to execute payment to AT&T (DIR Contract Number (DIR-TELE-CTSA-002 and TEX-AN-2021), with authorization to resolve outstanding charges totaling $20,995.71, with a total authorization of $110,533.61. [Darren Withers, IT Manager] d. Resale Property - Adopt Resolution 2024-12 accepting a bid by Matthew Childress to acquire tax resale property described as Lots 13, 14, 15, and 16, Block 1437, of Town of La Porte, Harris County, Texas, (HCAD Account #024-294-037-0013). [Shelley Wolny, Assistant Finance Director] e. Industrial District Agreement - Approve Ordinance 2020-IDA-163 authorizing the execution by the City of La Porte of an Industrial District Agreement with Orion Engineered Carbons, LLC for real property located at 11811 Strang Rd., in the Battleground Industrial District. [Shelley Wolny, Assistant Finance Director] f. FY2024 Budget Amendment - Adopt Ordinance 2024-3984 amending the City of La Porte, Texas, Fiscal Year 2023-24 Budget. [Shelley Wolny, Assistant Finance Director] g. Precinct 2 Partnership Multiuse Trail Project Resolution - Adopt Resolution 2024-11 authorizing the City Manager to execute all documents for participation in the Harris County Precinct 2 Partnership Program and committing funding for project to be known as the Multiuse Trail System. [Tim Miller, Parks and Recreation Director]