04-14-2025 CC minutes - Laserfiche WebLink

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6. Consent Agenda a. Approve the minutes of the regular meeting of March 24, 2025, and of the special session held on April 5, 2025. [Lee Woodward, City Secretary/PIO] b. HDR Generator Design Proposals - Authorize the City Manager to execute two (2) professional services contracts with HDR Inc. for generator projects, for a total expenditure of $207,300.00. [Ray Mayo, Director of Public Works] c. Policy for Federal Grants -Approve Resolution 2025-13 to adopt Procedures for Purchasing with Federal Grant Funds policy document. [Cherell Daeumer, Purchasing Manager] d. Fiscal Year 2024-25 Budget Amendment - Adopt Ordinance 2025-4058, amending the City of La Porte, Texas' Fiscal Year 2024-25 Budget by appropriating a total of $19,200.00 in the general fund for emergency repairs to school zone signal flashers. [Shelley Wolny, Assistant Finance Director] e. Reappointment of Steve Gillett to the Harris -Galveston Subsidence District Board of Directors [Rick Helton, Mayor] f. Prepositioned contract for Disaster Relief Resources - Authorize the City Manager to execute an agreement with SLSCO LTD under RFP #23504 Disaster Relief Resources. [Johnny Morales, Emergency Management Coordinator] g. Shoreacres Fire Protection Agreement - Authorize the City Manager to execute the nineteen- (19-) month agreement for the City of La Porte to provide Fire Protection Services to the City of Shoreacres for the period March 1, 2025 — September 30, 2025, at a total monthly rate of $13,818.72 and October 1, 2025 — September 30, 2026, at a total monthly rate of $20,183.23. [Matt Daeumer, Assistant City Manager] h. Water and Sewer Service Agreements for 9509 New Century Drive, Suites 1 and 2 - Adopt Ordinances 2025-4059 and 2025-4060 and authorize the City Manager to execute two water service agreements and two sanitary sewer service agreements between the City of La Porte, Texas, and CJCD Partners, Ltd. for its proposed developments at 9509 New Century Drive, in the Bayport Industrial District. [Andrew Brady, Assistant Director Public Works] Item 6h was pulled prior to the meeting and was not considered. Mayor Pro Tern Engelken moved to approve consent agenda items 6a-6g� Councilperson Williams seconded the motion the motion was adopted 9-0 Public Hearings and Associated Ordinances a. Dangerous Building - 711 W. Adams - The City Council will hold a public hearing to receive comment on the adoption of Ordinance 2024-4013, ordering the condemnation of a dangerous/substandard structure located at 711 W. Adams St., La Porte, Texas; followed by discussion and possible action to adopt Ordinance 2024-4013, ordering the condemnation of dangerous/substandard structure located at 711 W. Adams St., La Porte, Texas. [Richard Glass, Chief Building Official] Mayor Helton opened the public hearing at 6A4 p.m. Richard Glass provided an update. There were no comments. Mayor Helton closed the public hearing at 6A6 p. rn.