01-27-2025 CC minutes - Laserfiche WebLink

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6. Consent Agenda a. Approve the minutes of the January 13, 2025, regular City Council meeting. [Lee Woodward, City Secretary] b. Ordinance 2024-4040 for Street and Alley Closure SAC 23-25000001 - Adopt Ordinance 2024-4040 for approval of Street and Alley Closure (SAC) 24- 25000001 for the purpose of vacating, abandoning, and closing a portion of the Park Avenue right-of-way situated between the east line of Block 1260, Town of La Porte, and the west line of Crescent Shores, situated in the J. Hunter Survey, Abstract Number 35, Harris County, Texas, and authorizing the execution and delivery of a deed to the adjoining landowners. [Yvonne Briscoe, Planner II, Planning and Development Department] c. Fiscal Year 2024-25 Budget Amendment - Adopt Ordinance 2025-4045, amending the City of La Porte, Texas' Fiscal Year 2024-25 Budget by appropriating a total of $106,838.00 in the general fund for procurement of professional design services to repair the Sylvan Beach Pier for damages sustained from Hurricane Beryl in July 2024. [Shelley Woiny, Assistant Finance Director] d. Sylvan Beach Pier - Design Services - Authorize the City Manager to execute a professional services contract for Professional Engineering Services with Cobb Fendley and Associates for Sylvan Beach Park Pier Project in the amount of $106,838.00. [Jameson Appel, Asst. Director Public Works - CIP] e. Award Bid 25003 - Award Bid 25003 "Infill Sidewalk and Pavement Rehabilitation Program" to Brooks Concrete, Inc. and authorize the City Manager to execute a construction contract not to exceed annual budgeted amounts. [Ray Mayo, Director of Public Works] f. Award Roof Repair Projects - Award bid to Chamberlin Houston, LLC through TIPS cooperative purchasing contract #24062401 in the amount of $518,998.00 for project for three (3) roof repairs and authorize the City Manager to execute a construction contract, and approve a construction contingency of $21,002.00, for a total authorization of $540,000.00. [Ray Mayo, Director of Public Works] Mayor Pro Tem Engelken moved to approve the consent agenda' the motion was seconded by Councilperson Bentley the motion was adopted 7-0. Public Hearings and Associated Ordinances a. Ordinance 2025-4036 Special Conditional Use Permit SCUP-2024-0003 - The City Council will hold a public hearing to receive comments regarding a recommendation by the Planning and Zoning Commission to adopt Ordinance 2025-4036, amending the Code of Ordinances of the City of La Porte, Chapter 106 'Zoning" by granting Special Conditional Use Permit #SCUP-2024-0003, a request by Mario Lanza, applicant, on behalf of 92 Fairmont Lakes Inc, property owner, to approve SCUP 2024-0003, to allow for a residential subdivision generally located at the northeast corner of Wharton Weems Blvd and State Highway 146 and on four tracts of land including a total of 56.75-acre tract of land legally described as TR 5 Abst. 30