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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 August 8, 2022, regular City Council meeting. [Louis R. Rigby, Mayor] b. Authorize the City Manager to execute a 1-year agreement between the City of La Porte and the La Porte Police Officers Association, with two 1-year renewal options, for security services at La Porte Parks and Recreation Department rental facilities. [Tim Miller, Director of Parks and Recreation Department] c. Authorize the City Manager to execute an Interlocal Agreement with Harris County Department of Education to utilize cooperative purchasing contracts through Choice Partners. [Cherell Daeumer, Purchasing Manager] d. Adopt Resolution 2022-16 designating authorized signatories for contractual documents and documents requesting funds pertaining to the U.S. Department of Housing and Urban Development's Community Development Block Grant Mitigation program. [Ray Mayo, Director of Public Works] e. Adopt Resolution 2022-17 approving adoption of the Public Agencies Post -Retirement Health Care Plan Trust Administered by Public Agency Retirement Services (PARS) [Michael Dolby, Finance Director] f. Receive report from tax assessor regarding the anticipated combined 2022 Ad Valorem collection rate for the City of La Porte [Michael Dolby, Finance Director] g. Authorize the City Manager to execute a three- (3-) year agreement with AT&T under DIR- TELE-CTSA-002 for Hosted Voice Phone System with an annual cost not to exceed $80,267.88 and approve the expenditure of $122,398.25 to complete the outstanding balance of the original agreement with AT&T. [Grady Parker, IT Manager] Mayor Pro Tern Engelken moved to approve the consent agenda; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 7. STATUTORY AGENDA a. Presentation, discussion, and possible action regarding the City of La Porte's adoption of the 2018 International Code Council (ICC) editions and the 2020 National Electric Code with local amendments. [Louis R. Rigby, Mayor] Councilperson Helton moved to reaffirm the City's adoption of the 2018 International Code editions and the 2020 National Electric Code with local amendments; the motion was seconded by Councilperson Lunsford; the motion was adopted 6-3, Councilpersons Bentley and Williams and Mayor Rigby voting against. b. Presentation, discussion, and possible action to consider appointments and reappointments to City boards, committees, and commissions (annual item). [Lee Woodward, City Secretary] Mayor Pro Tern Engelken moved to ratify the City Manager's appointment of Tendai Lynch and reappointment of Victor Peres to the Civil Service Commission; the motion was seconded by Councilperson Bentley; the motion was adopted 9-0. Mayor Pro Tern Engelken moved to appoint Councilperson Lunsford to the regular position and Councilperson Helton to the alternate position of the Fiscal Affairs Committee; the motion was seconded by Councilperson Bentley; the motion was adopted 9-0. Councilperson Martin moved to appoint Victor Peres to the District 5 Position on the Planning and Zoning Commission; the motion was seconded by Councilperson Williams; the motion was adopted 9-0. Page 2 of 3 August 22, 2022, Council Meeting Minutes