05-13-24 CC minutes (2) - Laserfiche WebLink

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the design phase, and a future cost of $1,592,039.00 for general conditions and a profit and overhead rate of 4.25% to both be included in the guaranteed maximum price (GMP). [Councilpersons McCaulley, Bentley, and Martin] Without objection the item was pulled from consideration Mr. Alexander agreed to find out if Bellows Construction would extend its bid to be considered at the July 8 meeting. 9. REPORTS a. Receive a report of the May 13, 2024, La Porte Drainage and Flooding Committee meeting. [Councilperson Martin] Councilperson Martin said the Committee met, received updates on projects, and set its next meeting for June 10. 10. ADMINISTRATIVE REPORTS • La Porte Development Corporation Board of Directors budget and strategic planning meeting, May 29 • Drainage and Flooding Committee meeting, June 10 • City Council meeting, June 10 Mr. Alexander and Mayor Pro Tem Engelken noted the Fiscal Affairs Committee met earlierthis afternoon, its reports were favorably received, and the next meeting was set for July 22. 11. COUNCIL COMMENT -Hear announcements concerning matters appearing on the agenda; items of community interest, and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed. Councilpersons thanked members of the public for attending the meeting and wished for this turnout on a more frequent basis, congratulated Councilpersons Engelken and Bentley and Mayor Helton on their election and thanked Mayor Rigby for his service and wished him well, welcomed the discussion and sharing of opposing views; and congratulated those recognized at the beginning of the meeting. 12. EXECUTIVE SESSION - The Council will adjourn into executive session without vote unless an objection is raised. a. Texas Government Code 551.072 - Deliberation regarding purchase, exchange, lease, or values of real property The Council convened into executive session at 9:37 p.m. 13. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session.