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Consider approval or other regarding an ordinance authorizing the City Manager to execute <br />the amended Interlocal Cooperation Contract between the City of La Porte and the Texas <br />Department of Public Safety (OMNIBASE) –D. Mitrano <br />Consider approval or other action authorizing the purchase of a Type I Frazer Ambulance <br />Module and an Aero Elite bus through Houston-Galveston Area Council’s (H-GAC) <br />cooperative purchasing program – D. Mick <br />Consider approval or other action regarding a resolution adopting a Section 3 Local <br />Opportunity for the projects funded by the Texas Community Development Block Grant <br />Program – T. Tietjens <br />Consider approval or other action authorizing the Police Department to proceed with <br />procurement of Coban systems through Houston-Galveston Area Council – K. Adcox <br /> Consider approval or other action authorizing the City Manager to execute an agreement <br />with AT&T for Virtual Desktop Integration (VDI) services utilizing DIR Contract # <br />DIR-SDD-646. <br />Regarding Consent Item 6f, Mayor Rigby questioned if there were any other options to be <br />considered other than financing new computers/DVR systems at the Police Department. Chief <br />Adcox responded the city could purchase the equipmentoutrightfor $523,841.00, with a five-year <br />maintenance agreement or finance the equipment allowing payments in five increments overthe <br />next five years. There was no further discussion regarding buying the equipment outright. <br />Regarding Consent Item 6c,Assistant City Attorney Clark Askins read the caption of <br />AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDMENT TO THE FTA <br />PROGRAM CONTRACT BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF <br />PUBLIC SAFETY (OMNIBASE), MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT,FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />Councilmember Engelken moved to approve the Consent Agendapursuant to recommendations by <br />staff.Councilmember Leonardseconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Leonard, Mosteit, Martin andMoser <br /> Nays: None <br /> Absent:None <br />Consider approval or other action regarding a resolution designating INEOS USA, L.L.C., as <br />a State of Texas Enterprise Zone Project – S. Osborne <br />Economic Development Coordinator Stacey Osbornepresented a summary.Steve Reynolds, with <br />INEOS USA, L.L.C., and Eric Geisler, with Economic Incentives, Inc., also provided information and <br />answered questions during the presentation. <br />Councilmember Zemanekmoved toapprove a resolution designating INEOS USA, L.L.C., as a <br />State of Texas Enterprise Zone Project. Councilmember Clausenseconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Leonard, Martin and Moser <br /> Nays: None <br /> Absent:None <br /> <br />