07-22-2024 CC minutes - Laserfiche WebLink

Browse Search

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 July 10, 2024, regular and the July 13, 2024, special City Council meetings. [Lee Woodward, City Secretary] b. Set Date for Public Hearing on the Fiscal Year 2024-25 Proposed Budget - Approve the recommended date of September 9, 2024, for the Public Hearing on the City's FY 2024-2025 Proposed Budget. [Shelley Wolny, Assistant Finance Director] c. Annual Firefighter Physicals -Authorize the City Manager to execute a three- year term agreement, for unit pricing of $649.00 per firefighter for an initial expenditure of $42,176.00 and authorize an expenditure up to the budgeted amount in year two and three of the agreement, with On -Duty Health to perform firefighter physicals forfire department personnel. [Chris Pettis, Fire Chief] Mayor Pro Tern Enoelken moved to approve the consent agenda the motion was seconded by Councilperson Bentlev: the motion was adooted. 9-0. 6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES a. Public Hearing on the Emergency Services District Fiscal Year 2024-2025 Adopted Budget - The City Council will hold a public hearing to receive comments on the budget of the La Porte Fire Control, Prevention, and Emergency Medical Service District for Fiscal Year 2024 — 2025, as adopted by the La Porte Fire Control, Prevention, and Emergency Services District Board of Directors at its meeting of June 18, 2024; following by discussion and possible action to approve or deny the Fiscal Year 2024-2025 budget adopted by the La Porte Fire Control, Prevention, and Emergency Services District. [Chris Pettis, Fire Chief] Mayor Helton opened the public hearing at 6:53 p.m. There were no speakers. Mayor Helton closed the public hearing at 6:57 p.m. Mayor Pro Tem Engelken moved to approve the Fiscal Year 2024-2025 budget adopted by the La Porte Fire Control. Prevention and Emergencv Services District: the motion was seconded by Councilperson Williams' the motion was adopted, 9-0. 7. STATUTORYAGENDA a. Firing Range Naming - Presentation, discussion, and possible action to adopt Ordinance 2024-4000 naming the La Porte Police Department Firing Range as the Douglas J. Ditrich Firearms Training Center. [Scott Pullig, Chief of Police]