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6. 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 regular City Council meeting held on November 8, 2021. \[Louis R. Rigby, Mayor\] b. Approve Ordinance 2021-3835 3858regarding amendments to Chapter 94 - 'Floods' of the City of La Porte Code of Ordinances to revise regulations and procedures for appeals and creating a floodplain management appeals board. \[Teresa Evans, Director of Planning & Development\] 2021-3835 was used previously for an election ordinance. 2021-3858 is the correct number and has been placed on the permanent record. c. Approval of $82,932.96 to cover expenses associated with the operation and administration of the Senior Nutrition Program at the Norman Malone Senior Center for Fiscal Year 2021 - 2022. d. Adopt Resolution 2021-66 amending the authorized representatives for TexPool Investment Pool, Resolution 2021-67 amending the authorized representatives for LOGIC Investment Pool, and Resolution 2021-68 amending the authorized representatives for TexSTAR Investment Pool. \[Shelley Wolny, Assistant Finance Director\] e. Adopt Ordinance 2021-3857 approving amendments to the City of La Porte Fiscal Year 2021- 22 Budget. \[Shelley Wolny, Assistant Finance Director\] f. Approve Resolution 2021-69 authorizing amendments to the City of La Porte Investment Policy. \[Shelley Wolny, Assistant Finance Director\] g. Approve rollover of the requested encumbrances from City of La Porte Fiscal Year 2021 budget to the City of La Porte Fiscal Year 2022 budget. \[Shelley Wolny, Assistant Finance Director\] h. Adopt Resolution 2021-65 authorizing the City Manager to sign the TXDOT IDM grant award and other documents for the TXDOT Impaired Driving Mobilization STEP Grant. \[Steve Deardorff, Chief of Police\] i. Authorize the City manager to execute an Interlocal Agreement between the City of La Porte and Harris County for the installation and maintenance of Red Light Enforcement Equipment (Tattle Tale Lights). \[Steve Deardorff, Chief of Police\] j. Authorize the City Manager to enter into Stryker maintenance contracts in the amount of $18,628.20 for cardiac equipment (heart monitors/LUCAS devices) and in the amount of $14,440.80 for patient moving devices (stretchers/stair chairs). \[Lisa Camp, EMS Chief\] k. Approve payment of $21,783.72 to Oakland Land and Development in accordance with Chapter 380 Agreement dated March 27, 2017, between the City of La Porte and Oakland Land & Development, Inc.\[Corby Alexander, City Manager\] l. Adopt Ordinance 2021-3854 for the purpose of vacating, abandoning, and closing a portion of the Ohio Street right-of-way situated between East Main Street and the North A Street right- of-way, located in Blocks 186 and 187, Town of La Porte, and authorizing execution and delivery of a deed to adjoining landowner. \[Teresa Evans, Director of Planning & Development\] m. Adopt Ordinance 2021-3855 for the purpose of vacating, abandoning, and closing the H Street right-of-way situated between North Broadway Street and the 8th Street right-of-way, located in Blocks 351 and 352, Town of La Porte, and Blocks 6-8, Nebraska Syndicate, and authorizing execution and delivery of a deed to adjoining landowner. \[Teresa Evans, Director of Planning & Development\] n. Authorize the City Manager to execute an interlocal agreement with Harris County to receive funds for drainage study in connection with for Harris County Flood Control District Bond Project C-57 (Little Cedar Bayou Drainage Improvements). \[Ray Mayo, Director of Public Works\] o. Award Bid #22003 (Sylvan Beach and Seabreeze Pier Repairs) to MB Western Industrial Contracting Co. and authorize the City Manager to execute a construction contract in the amount of $171,430.00, with a contingency in the amount of $30,000.00, for a total authorization of $201,430.00. \[Ray Mayo, Director of Public Works