07-08-2024 CC minutes - Laserfiche WebLink

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Gary Nixon, Mark Goodwin, Sue Sabin, Kristin Martin, Virginia Pierson -Turner, and Mark Follis spoke in opposition to the proposed new city hall. Ed Matuszak spoke in support of the proposed new city hall. Jeff Martin of the Chamber of Commerce thanked the City's debris removal crews and expressed his hope that the city hall issue would not divide the Council. Terri Hayes spoke in opposition to the proposed new city hall and asked that a decision be delayed due to the storm. Victor Peres spoke of his concerns about the proposed convention center/hotel/condominium development. 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 June 24, 2024, regular City Council meeting. [Lee Woodward, City Secretary] b.Fiscal Year 2023-24 Budget Amendment - Adopt Ordinance 2024-3997, approving an amendment to the City's Fiscal Year 2023-24 Budget for a total of $27,000.00 for a latent expert workstation. [Shelley Wolny, Assistant Finance Director] c. Bay Forest Golf Course Fence - Award Bid #24007 "Bay Forest Golf Course Fence" to Everfence Corporation and authorize the City Manager to execute a construction contract in the amount of $299,900.00 and a project contingency in the amount of $29,990.00, for a total authorization of $329,890.00. [Jameson Appel, Assistant Director of Public Works, CIP] d. Oakland Land & Development, LLC Sector 23 Final Payment - Approve final payment of $82,060.48 to Oakland Land and Development, LLC for the development of Sector 23, in accordance with Local Government Code Chapter 380 Agreement dated March 27, 2017. [Corby Alexander, City Manager] e. Texas Parks & Wildlife Little Cedar Bayou Project Resolution - Adopt Resolution 2024-08 authorizing the City Manager to execute all documents for the Texas Parks and Wildlife Department Local Park Grant Program concerning the site to be known as the Little Cedar Bayou Bridges Project. [Matt Daeumer, Assistant City Manager] f. Harris County Transit Authority Fixed Bus Route Agreement - Authorize the Mayor to enter into an Interlocal Agreement between Harris County and the City of La Porte, Texas, for fixed route local bus transit services, with an expenditure of $85,000.00 for the period of twelve (12) months, with the approval of Harris County. [Matt Daeumer, Assistant City Manager]