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c. Authorize the City Manager and the La Porte Police Department to submit an application for the Victim
<br />Coordinator and Liaison Grant (VCLG) for fiscal years 2021 and 2022 in order to continue partial funding
<br />for the Crime Victim Liaison position and adopt Resolution 2021-42 in support of same. \[Steve Deardorff,
<br />Chief of Police\]
<br />d.Approve a Professional Service Agreement with Whitley Penn to perform auditing service for the City of La
<br />Porte Area Water Authority for fiscal year ending September 30, 2021. \[Michael Dolby, Finance Director\]
<br />e. Approve an ordinance amending Ordinance No. 2021-3421, to revise 2021 ETJ exchange agreement
<br />between La Porte and Pasadena by implementing schedule for installation of drainage facilities on
<br />Pasadena property, for benefit of Brookglen Subdivision. \[Ray Mayo, Director of Public Works\]
<br />f. Rejection of the single bid from R&B Group for Bid #21015-Replacement of Belt Filter Press at Wastewater
<br />Treatment Plant \[Ray Mayo, Director of Public Works\]
<br />g.Award Bid 21013 for Type I Waste Disposal to Waste Management of Texas, Inc. and authorize the City
<br />Manager to execute a contract for an initial term of five (5) years, not to exceed annual budgeted allocation.
<br />\[Ray Mayo, Director of Public Works\]
<br />h.Award Bid #21012 for Type IV Waste Disposal to Waste Management of Texas Inc. and authorize the City
<br />Manager to execute a contract for an initial term of five (5) years, not to exceed annual budgeted
<br />allocation. \[Ray Mayo, Director of Public Works\]
<br />i.Approve a proposal from Alfa Laval, Inc. to recondition the Belt Filter Press at the Wastewater Treatment
<br />Plant as a sole source contractor, in the amount of $186,894.00 and a project contingency of $10,000.00.
<br />\[Ray Mayo, Director of Public Works\]
<br />j.Approve an amended and restated economic development incentive agreement between the La Porte
<br />Development Corporation, and Marion Campise and Vicki Campise, for the use of Type B Development
<br />Corporation Sales Tax Funds for refurbishment/renovation of the old bank building located at 100 W. Main
<br />Street in La Porte, Texas. \[Jason Weeks, Assistant City Manager\]
<br />k. Approve a sponsorship request for $10,000.00 to the San Jacinto Museum of History for La Porte Resident
<br />Day on Thursdays during the months of June 2021 and July 2021, whereby La Porte residents will receive
<br />free admission to the San Jacinto Museum of History upon proof of residency. \[Jason Weeks, Assistant
<br />City Manager\]
<br />l.Approve a revised agreement with the Association of Bayport Companies, Inc. for provision of EMS
<br />coverage to companies in the Bayport Industrial District for the period from October 1, 2020, through
<br />September 30, 2023. \[Jason Weeks, Assistant City Manager\]
<br />
<br />Mayor Pro Tem Engelken moved to approve consent agenda items a-k; the motion was seconded by Councilperson
<br />Bentley; the motion was adopted, 7-0.
<br />
<br />Councilperson Martin moved to approve a revised agreement with the Association of Bayport Companies, Inc. for
<br />provision of EMS coverage to companies in the Bayport Industrial District for the period from October 1, 2020,
<br />through September 30, 2023; the motion was seconded by Councilperson McCaulley; the motion was adopted, 5-
<br />2, Mayor Rigby and Councilperson Bentley voting against.
<br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES
<br />a.Conduct a Public Hearing and receive public comments concerning the Second Amendment to the
<br />Project Plan and Reinvestment Zone Financing Plan and extending the duration of the Zone for
<br />Reinvestment Zone Number One, City of La Porte, Texas, and adopt Ordinance 2021-3825 approving the
<br />Second Amendment to the Project Plan and Reinvestment Zone Financing Plan and extending the duration
<br />of the Zone for Reinvestment Zone Number One, City of La Porte, Texas. \[Corby Alexander, City Manager\]
<br />
<br />Mayor Rigby opened the public hearing at 6:32 p.m. City Manager Corby Alexander provided a presentation, noting
<br />tend the duration of the TIRZ. Developer Paul Groman discussed his intentions for the
<br />property. Mayor Rigby closed the public hearing at 6:48 p.m.
<br />
<br />Councilperson Bentley moved to adopt Ordinance 2021-3825 approving the Second Amendment to the Project
<br />Plan and Reinvestment Zone Financing Plan and extending the duration of the Zone for Reinvestment Zone Number
<br />One, City of La Porte, Texas; the motion was seconded by Councilperson McCaulley; the motion was adopted, 7-
<br />0.
<br />
<br />7.STATUTORY AGENDA
<br />Page 2 of 4
<br />April 26, 2021, Council Meeting Minutes
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