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<br />
<br />
<br />c.
<br />Reinvestment Zone #1 Board of Directors/La Porte Development Authority. \[Louis R. Rigby, Mayor\]
<br />d.Adopt Resolution 2021-35 in support of legislation presented by the Greater Harris County 9-1-1 Emergency
<br />Network, permitting its Board of Managers to set its wireless fee in its annual budget. \[Louis R. Rigby,
<br />Mayor\]
<br />e.Award Bid #21007 - Bulk Fuel Contract to Sun Coast Resources Inc. as a primary vendor and A.J. Hurt Inc.-
<br />Reladyne as a secondary vendor, with annual expenditure not to exceed annual budgeted amounts. \[Ray
<br />Mayo, Director of Public Works\]
<br />f. Approve the three- (3-) year contract renewal with Adobe Cloud Software Suite through Insight Public
<br />Sector, in the amount of $24,042.21, paid annually. \[Grady Parker, IT Manager\]
<br />g.Authorize the City Manager to execute a contract with the Port of Houston Authority for provision of
<br />emergency medical services at the Barbour's Cut and Bayport Terminals, for a 36-month period. \[Lisa
<br />Camp, EMS Chief\]
<br />h.Approve Quote #717217-2-7 to Daktronics under BuyBoard Contract #592-19 in the amount of $89,130.00,
<br />to purchase two digital messaging signs for La Porte. \[Kristin Gauthier, Emergency Management
<br />Coordinator\]
<br />i.Approve reallocation of $11,994.00 in CRF funds from the FEMA Public Assistance Program 25% match to
<br />the Emergency Household Assistance Program. \[Corby Alexander, City Manager\]
<br />j. Award bid #21008 to Hancock Pools, Inc. in the amount of $558,535 for renovations to San Jacinto Pool,
<br />with a contingency amount of $55,854, for a total authorization of $614,389. \[Rosalyn Epting, Director of
<br />Parks & Recreation\]
<br />
<br />Mayor Pro Tem Engelken moved to approve consent agenda; the motion was seconded by Councilperson Kendrick;
<br />the motion was adopted, 8-0.
<br />6. STATUTORY AGENDA
<br />a.Presentation, discussion, and possible action to adopt Ordinance 2021-3816, calling the May 1, 2021,
<br />general election for the purpose of electing the City Council positions of Mayor, Councilperson-District 2,
<br />and Councilperson-District 3. \[Louis R. Rigby, Mayor\]
<br />
<br />Councilperson Kendrick moved to adopt Ordinance 2021-3816, calling the May 1, 2021, general election for the
<br />purpose of electing the City Council positions of Mayor, Councilperson-District 2, and Councilperson-District 3; the
<br />motion was seconded by Councilperson Bentley; the motion was adopted, 8-0.
<br />
<br />b.Presentation, discussion, and possible action regarding conceptual plan for Pecan Park Improvements.
<br />\[Ray Mayo, Director of Public Works\]
<br />
<br />The Mayor announced this item was removed from consideration at the request of the City Manager.
<br />
<br />c.Presentation, discussion, and possible action regarding Spencer Highway Fence Project. \[Ray Mayo,
<br />Director of Public Works\]
<br />
<br />Councilperson Bentley moved the adoption of Option 2; there was no second and the motion was not considered.
<br />Councilperson Martin moved the adoption of Option 2; the motion was seconded by Councilperson Bentley; the
<br />motion was adopted, 8-0.
<br />
<br />d. Review report and provide direction to administrative staff in connection with design of Bayside Terrace
<br />Drainage Improvements project. \[Ray Mayo, Director of Public Works\]
<br />
<br />Ray Mayo, Director of Public Works, indicated the engineer has found a flat valve would not be effective and said
<br />that staff was not recommending a back flow preventer, as well as noting that staff was recommending alternative
<br />2. Councilperson Martin moved to adopt Alternative 2; the motion was seconded by Councilperson McCaulley; the
<br />motion was adopted, 8-0.
<br />Page 2 of 3
<br />January 25, 2021, Council Meeting Minutes
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