02-13-17 Regular Meeting of the La Porte City Council

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LOUIS R.RIGBY CHUCK ENGELKEN Mayor F Councilmember District 2 JOHN ZEMANEK A DARYL LEONARD Councilmember At Large A Councilmember District 3 DOTTIE KAMINSKI1 ` '{ KRISTIN MARTIN Councilmember At Large B V ��m Councilmember District 4 DANNY EARP ` _ JAY MARTIN Mayor Pro-Tern '� Councilmember District 5 Councilmember District 1 MIKECLAUSEN Councilmember District 6 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held February 13, 2017, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Dee Spears, Fairmont Park Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Chuck Engelken. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Recognition - Employees of the Fourth Quarter and Year for 2016 - Sgt. Bennie Boles and Officer Justin Weaver- City of La Porte Police Department- Mayor Rigby (b) Recognition - Manager of the Year - Megan Mainer - City of La Porte Parks and Recreation Department (Recreation Superintendent)- Mayor Rigby 5. PUBLIC COMMENTS (Limited to five minutes per person.) 6. CONSENT AGENDA(All consent agenda items are considered routine by City Council and will beenacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding minutes of the meeting held on January 23, 2017- P. Fogarty (b) Consider approval or other action regarding a Memorandum of Agreement with Shady River Homeowners Association for a community cooperation project providing for playground replacement equipment for a total City contribution of$5,000.00- T. Leach (c) Consider approval or other action regarding a Resolution authorizing the City of La Porte to partner with Texas Department of Transportation to commence improvements at the La Porte Municipal Airport- T. Leach (d) Consider approval or other action regarding a Resolution authorizing the resale of tax delinquent properties located at Lots 1-3, Block 17 Sylvan Beach - S. Wolny (e) Consider approval or other action regarding the 2016 City of La Porte Police Department Racial Profiling Report- K. Adcox 7. REPORTS (a) Receive report for ONE Solution - M. Dolby