11-11-2024 CC minutes - Laserfiche WebLink

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required by Chapter 59 of the Texas Code of Criminal Procedure. [Scott Pullig, Chief of Police] k. Fairmont Playground -Approve the purchase and installation of playground equipment and authorize the City Manager to execute a construction contractwith GameTime, through Buy Board Contract#679-22, in the amount of $386,003.64 and a contingency amount of $13,996.60, for a total authorization of $400,000.00, for replacement playground at Fairmont Park. [Lindsey French, Recreation Superintendent] I. Stop Loss Insurance - Approve the selection of Wellpoint to provide Stop Loss insurance coverage in the amount of $1,101,738, as recommended by the Chapter 172 Employee, Retiree Insurance and Benefits Board. [Matt Hartleib, HR Manager] m. Siren Tower Replacement at the Farrington Baseball Field - Approve the purchase and installation of a replacement Modulator® High -Powered Speaker Array in the amount of $54,264.00 through The Interlocal Purchasing System (TIPS) under Contract #220105 at the Farrington Baseball Field. [Johnny Morales, Emergency Management Coordinator] n. Datavox Services - Approve the purchase of hardware, software and technical support hours in the amount of $239,332.93 from DataVox through Cooperative purchasing contracts: DIR-TSO-4160 and TIPS #230105. [Darren Withers, IT Manager] o. EMS Contract for Shoreacres - Authorize the City Manager to execute the nineteen (19) month agreement for the City of La Porte to provide Emergency Medical Services to the City of Shoreacres for the period beginning February 1, 2025, at total monthly rate of $15,826.66. [Matt Daeumer, Assistant City Manager] p. Approval of Harris County Area Agency on Aging Food Program Contract - Approve expenditure of $74,104.08 for expenses associated with the operation and administration of the Senior Nutrition Program at the Norman Malone and Brookglen Senior Centers for FY 2024-2025. [Tim Miller, Director of Parks and Recreation Department] Mayor Pro Tern Enoelken moved to adopt the consent agenda; the motion was seconded by Councilperson Bentley' the motion was adopted 9-0. 6. Statutory Agenda a. Cast City's Ballot for HCAD Board - Presentation, discussion, and possible action to cast the City's votes for person(s) to be appointed to serve on the board of directors of the Harris Central Appraisal District, for a term beginning January 1, 2025. [Lee Woodward, City Secretary] Mayor Pro Tem Engelken moved to cast all votes on the City's ballot for the HCAD Board of Directors for Mike Sullivan: the motion was seconded by Councilperson Bentley: the motion was adopted. 9-0.