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LOUIS R.RIGBY CHUCK ENGELKEN <br /> Mayor ' Councilmember District 2 <br /> JOHN ZEMANEK I 0 DARYL LEONARD <br /> Councilmember At Large A 9 Councilmember District 3 <br /> DOTTIE KAMINSKI i .1 KRISTIN MARTIN <br /> Councilmember At Large B ' Mayor Pro-Tem <br /> DANNY EARP `� R■I Councilmember District 4 <br /> Councilmember District 1 Ni JAY MARTIN <br /> Councilmember District 5 <br /> NANCY OJEDA <br /> Councilmember District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held January 22, 2018, <br /> beginning at 6:00 PM in the City Hall Council Chanters, 604 W. Fairmont Parkway La Porte, Texas, <br /> for the purpose of considering the following agenda items. All agenda items are subject to action. <br /> 1. CALL TO ORDER <br /> 2. INVOCATION—The invocation will be given by Councilmember Jay Martin. <br /> 3. PLEDGE OF ALLEGIANCE— The Pledge of Allegiance will be led by Councilmember Dottie <br /> Kam inski. <br /> 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br /> (a) Recognition - The City of La Porte 2017 Achievement of Excellence in Procurement Award - <br /> Mayor Rigby <br /> (b) Recognition - The City of La Porte Government Finance Officers Association Distinguished <br /> Budget Presentation Award for Fiscal Year 2016- Mayor Rigby <br /> (c) Recognition - The City of La Porte Certificate of Achievement for excellence in Financial <br /> Reporting for Fiscal Year 2016- Mayor Rigby <br /> (d) Recognition - City of La Porte Outstanding Achievement in Popular Annual Financial Reporting <br /> for Fiscal Year 2016- Mayor Rigby <br /> 5. PUBLIC COMMENTS(Limited to five minutes per person.) <br /> 6. CONSENT AGENDA(All consent agenda items are considered routine by City Council and mill be enacted by <br /> one motion. There Kill be no separate discussion of these items unless a Councilmember requests an item be <br /> removed and considered separately.) <br /> (a) Consider approval or other action regarding minutes of meeting held on January 8, 2018 - P. <br /> Fogarty <br /> (b) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br /> at 4311 Malone Dr., in the Bayport Industrial District- S. Wolny/L. Wingate <br /> (c) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br /> at 10366 New Decade Dr., in the Bayport Industrial District-S. Wolny/L. Wingate <br /> (d) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br /> at 10388 New Decade Dr., in the Bayport Industrial District- S. Wolny/L. Wingate <br /> (e) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br /> at 10399 New Decade Dr., in the Bayport Industrial District- S. Wolny/L. Wingate <br />