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06-10-2024 CC minutes
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06-10-2024 CC minutes
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City Meetings
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City Council
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Minutes
Date
6/10/2024
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in connection with Texas Department of Transportation STEP "Operation <br />Slow Down" Grant Award. [Scott Pullig, Chief of Police] <br />c. Monarch Park Restroom - Approve the purchase and installation of a <br />prefabricated restroom for Monarch Park from Restroom Facilities, Ltd. <br />through BuyBoard Contract #679-22 in the amount of $151,680.00 with a <br />contingency of $15,168.00, for a total authorization of $166,848.00. [Matt <br />Daeumer, Assistant City Manager] <br />d. Reappointment of David Janda as Tax Increment Reinvestment Zone (TIRZ) <br />Chairman through May 2025. [Rick Helton, Mayor] <br />e. PC Refresh Phase 2 - Approve the purchase of computer hardware and <br />associated equipment in the amount of $35,520.00, with a total authorization <br />of $197,560.00 for Fiscal Year 2024 from Intech Southwest Services, through <br />DIR Cooperative Contract #DIR-TSO-4159. [Darren Withers, IT Manager] <br />f. SETH - Atrium Bay Terrace - Authorize the Mayor to sign a General and No <br />Litigation Certificate with the Southeast Texas Housing Finance Corporation <br />(SETH) for the Atrium Bay Terrace Apartments in Baytown, Texas. [Matt <br />Daeumer, Assistant City Manager] <br />g. SETH - Village at Baytown - Authorize the Mayor to sign a General and No <br />Litigation Certificate with the Southeast Texas Housing Finance Corporation <br />(SETH) for the Village at Baytown Apartments in Baytown, Texas. [Matt <br />Daeumer, Assistant City Manager] <br />h. CenterPoint Rate Denial - Adopt Ordinance 2024-3991 denying the rate <br />increase request and revised rate schedules proposed by CenterPoint <br />Energy Houston Electric, LLC in its application filed with the Public Utility <br />Commission of Texas on or about March 6, 2024, and maintaining current <br />rates in effect for delivery of electricity. [Matt Daeumer, Assistant City <br />Manager] <br />1. Appoint judges and alternate judges for the June 15, 2024, La Porte City <br />Council District 4 runoff election. [Lee Woodward, City Secretary] <br />Mayor Pro Tem Engelken moved to approve all the Consent Agenda items except <br />item 5.h.: the motion was seconded by Councilperson Martin; the motion was <br />adopted, 7-0. <br />Mayor Pro Tem Engelken signed a conflict of interest affidavit and did not <br />participate in the consideration of item 5.h. Councilperson Martin moved to <br />approve item 5h, to adopt Ordinance 2024-3991 denying the rate increase request <br />and revised rate schedules proposed by CenterPoint Energy Houston Electric. LLC <br />in its application filed with the Public Utility Commission of Texas on or about March <br />6. 2024, and maintaining current rates in effect for delivery of electricity: the motion <br />was seconded by Councilperson Williams: the motion was adopted, 6-0. <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />a. Alcohol Variance - The City Council will hold a public hearing to receive <br />comments regarding a request by Garden of Eden Floral & Gifts, LLC., to <br />authorize a variance to Section 6-2 of the Code of Ordinances of the City of <br />
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