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07-14-2025 CC minutes
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07-14-2025 CC minutes
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
7/14/2025
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a. Presentation on Bayside Terrace Street and Drainage Improvement Project. <br />[Ray Mayo, Director of Public Works] <br />Mr. Mayo presented awards from the American Public Works Association (APWA) <br />Texas Chapter to the City, having named the Bayside Terrace Street and Drainage <br />Improvement Project as its Public Works Project of the Year Award -Small Cities <br />and Rural Communities — Environment winner. <br />6. Consent Agenda <br />a. Approve the minutes of the regular City Council meeting held on June 23, <br />2025. [Lee Woodward, City Secretary] <br />b. Amend Authorized Investment Representatives - Adopt 1) Resolution 2025- <br />17 amending the authorized representatives for Texpool Investment Pool; 2) <br />Resolution 2025-18 changing authorized representatives for LOGIC <br />Investment Pool; and 3) Resolution 2025-19 amending the authorized <br />representatives for TexSTAR Investment Pool. [Shelley Wolny, Assistant <br />Finance Director] <br />c. Set Date for Public Hearing on the Fiscal Year 2025-26 Proposed Budget - <br />Approve the recommended date of September 8, 2025, for the Public Hearing <br />on the City's 2025-2026 Fiscal Year Proposed Budget. [Shelley Wolny, <br />Assistant Finance Director] <br />d. Animal Shelter Advisory Committee appointment - Appoint Charmel Rodick <br />to the open position on the City of La Porte, Texas, Animal Shelter Advisory <br />Committee. [Lee Woodward, City Secretary] <br />e. Interlocal agreement between Harris County Precinct 2 and the City of La <br />Porte for proposed Hike and Bike Trail expansions - Authorize the City <br />Manager to execute an interlocal agreement between Harris County and the <br />City of La Porte for the study and preparation of plans, specifications, and <br />estimates for the proposed 5.5-mile Hike and Bike Trail expansion, including <br />commitment of La Porte's share of the project at $300,000.00. [Tim Miller, <br />Director of Parks & Recreation] <br />f. Pool Chemical Purchase - Approve expenditure of an additional $12,220.00 <br />to purchase Pulsar Briquettes from sole source vendorR&K Aquatics/Glade <br />Family Enterprises LLC, for swimming pool chemical treatment supplies, for <br />a total expenditure in City of La Porte Fiscal Year 2024-2025 of $61,276.00. <br />[Tim Miller, Director of Parks & Recreation] <br />g. Reject Bids for City of La Porte Bid #25012, Plant 4 Ground Tank <br />Replacement - Reject Bids for City of La Porte Bid #25012 "Plant 4 Ground <br />Tank Replacement" [Ray Mayo, Director of Public Works] <br />Councilperson Engelken moved to approve the consent agenda; Councilperson <br />Bentley seconded the motion; the motion was adopted; 8-0. <br />7. Public Hearings and Associated Ordinances <br />a. Public Hearing on Emergency Services District Fiscal Year 2025-26 Adopted <br />Budget - The City Council will hold a public hearing to receive comments on <br />F <br />
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