07-14-2025 CC Agenda - Laserfiche WebLink

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State law provides that members of the public may speak before the Council considers an item of business. Complete a sign up sheet before speaking. (Generally limited to five minutes per person; the time may be reduced if there is a high number of speakers or for other considerations.) Members of the Council may ask questions or make statements of fact in response to comments but are not obligated to respond and will not participate in debate or take action during this portion of the agenda. Items may be requested for future agendas in accordance with the adopted Rules of Procedure. 5. Presentations Non-standard updates from staff and community partners may periodically appear here. 5.a Presentation on Bayside Terrace Street and Drainage Improvement Project [Ray Mayo, Director of Public Works] 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. 6.a Approve the minutes of the regular City Council meeting held on June 23, 2025. [Lee Woodward, City Secretary] 6.b Amend Authorized Investment Representatives Adopt 1) Resolution 2025-17 amending the authorized representatives for Texpool Investment Pool; 2) Resolution 2025-18 changing authorized representatives for LOGIC Investment Pool; and 3) Resolution 2025-19 amending the authorized representatives for TexSTAR Investment Pool. [Shelley Wolny, Assistant Finance Director] 6.c Set Date for Public Hearing on the Fiscal Year 2025-26 Proposed Budget Approve the recommended date of September 8, 2025, for the Public Hearing on the City's 2025-2026 Fiscal Year Proposed Budget. [Shelley Wolny, Assistant Finance Director] 6.d Animal Shelter A Meory Committee appointment Appoint Charmel Rodick to the open position on the City of La Porte, Texas, Animal Shelter Advisory Committee. [Lee Woodward, City Secretary] 6.e Interlocal agreement between Hants County Precinct 2 and the City of La Porte for proposed Hike and Bike Trail expansions. Authorize the City Manager to execute an interlocal agreement between Harris County and the City of La Porte for the study and preparation of plans, specifications, and estimates for the proposed 5.5-mile Hike and Bike Trail expansion, including commitment of La Porte's share of the project at $300,000.00. [rim Miller, Director of Parks & Recreation] B.f Pool Chemical Purchase Approve expenditure of an additional $12,220.00 to purchase Pulsar Briquettes from sole source vendor R&K Aquatics/Glade Family Enterprises LLC, for swimming pool chemical treatment supplies, for a total expenditure in City of La Porte Fiscal Year Page 2 of 5