05-12-2025 CC minutes - Laserfiche WebLink

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e. Water and Sewer Service Agreements for 9509 New Century Drive, Suites 1 and 2- CJCD Partners Ltd. - 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] f. Water Service Agreement for 1300 McCabe Road - Ingenia Polymers - Adopt Ordinance 2025-4064 and authorize the City Manager to execute a Water Service Agreement between the City of La Porte and Ingenia Polymers, Inc. for property located at 1300 McCabe Road in the La Porte Industrial District. [Andrew Brady, Assistant Director Public Works] g. Fiscal Year 2024-25 Budget Amendment - Adopt Ordinance 2025-4063, amending the City of La Porte, Texas' Fiscal Year 2024-25 Budget by appropriating a total of $54,960.00 in the general fund for fence, building, and sign repairs associated with Hurricane Beryl. [Shelley Wolny, Assistant Finance Director] h. Agreement with La Porte Baseball Association - Authorize the City Manager to execute an agreement with the La Porte Baseball Association for the use of Pecan Park Fields and the practice fields at Fairmont Park. [Tim Miller, Director of Parks & Recreation] L Bayside Terrace Drainage Improvements - CMT services amendment - Authorize the City Manager to execute a professional services contract amendment, to Tolunay-Wong Engineers, LLC, in the amount of $11,215.39. [Jameson Appel, Assistant Director Public Works] j. Playgrounds for Pecan Park, Ohio Street Park, and Spencer Landing - Authorize the City Manager to execute a construction contract with GameTime, utilizing BuyBoard Contract #679-22, for the purchase and installation of playground equipment in the amount of $161,545.43, including $12,000.00 for mulch and a contingency amount of $6,454.57, for a total in the amount of $180,000.00, for the replacement of playgrounds at Pecan Park, Ohio Park, and Spencer Landing. [Shaun Lundy, Parks Superintendent] k. SETH - No Litigation - Authorize the Mayor to sign the General and No Litigation Certificate with Southeast Texas Housing Finance Corporation (SETH) for the Wyndham Park Apartments in Baytown, Texas. [Matt Daeumer, Assistant City Manager] I. SETH - No Litigation - Authorize the Mayor to sign the General and No Litigation Certificate with Southeast Texas Housing Finance Corporation (SETH) for the Bay Terrace Apartments in Baytown, Texas. [Matt Daeumer, Assistant City Manager] Mayor Pro Tern Engelken moved to approve the consent agenda; Councilperson Guerra seconded the motion: the motion was adopted. 8-0.