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(c) Consider ratifying nomination of Champ Dunham from Councilperson District 1 position to fill <br /> vacancy on the Fire Code Review Committee — P. Fogarty <br /> (d) Consider approval or other action authorizing the City of La Porte to enter into an Interlocal <br /> Agreement with Purchasing Association of Cooperative Entities (PACE) to utilize <br /> cooperative purchasing contracts for the performance of governmental functions and <br /> services — C. Daeumer <br /> (e) Consider approval or other action awarding contract for janitorial services through <br /> Purchasing Association of Cooperative Entities (PACE) — C. Daeumer <br /> (f) Consider approval or other action regarding an Encroachment Agreement between the City <br /> of La Porte; Joe Bertuglia and Evangelia Bertuglia, to authorize maximum 2.3 foot <br /> encroachment of existing home on S. Holmes Ave. — C. Alexander <br /> Consent Agenda Item E was singled out for questions by Councilmember Earp, and Purchasing <br /> Manager Cherell Daeumer answered his questions. <br /> Councilmember J. Martin made a motion to approve all Consent Agenda Items pursuant to staff <br /> recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 8/0. Councilmember Leonard was absent. <br /> Shirley Belgau, addressed Council in opposition to Consent Item F. <br /> 7. AUTHORIZATIONS <br /> (a) Consider approval or other action adopting proposed City of La Porte Internal Ethics <br /> Compliance Policy— K. Adcox <br /> Police Chief Ken Adcox presented a summary. <br /> Councilmember Earp made a motion to adopt the City of La Porte Internal Ethics Compliance <br /> Policy. Councilmember Ojeda seconded. MOTION PASSED 8/0. Councilmember Leonard was <br /> absent. <br /> 8. ADMINISTRATIVE REPORTS <br /> There were no additional reports. <br /> 9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> information. <br /> Councilmember Engelken commented the meeting was good; Councilmember Earp asked if the <br /> issue with access to the bay at Crescent View can be discussed at a future meeting; <br /> Councilmember J. Martin commented he will visit with Mrs. Belgau after the meeting; <br /> Councilmember Zemanek commented that Mr. Adams made some interesting points while <br /> addressing City Council and commented he would like information on how the City installed a <br /> sewer line at the property; and Mayor Rigby advised he attended a ribbon cutting at Ellington Field <br /> for the Lone Star Museum, and it is an extremely interesting museum; he thanked the City of <br /> La Porte Police Department for hosting National Night Out and the many neighborhoods within the <br /> community, and recognized Councilmember Terry Sain from the City of Baytown for attending the <br /> meeting. <br /> Page 2 of 3 <br /> October 9, 2017, Council Meeting Minutes <br />