04-23-18 Regular Meeting of the La Porte City Council

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LOUIS R.RIGBY CHUCK ENGELKEN a Mayor OQ L Councilmember District 2 JOHN ZEMANEK DARYL LEONARD Councilmember At Large A 9 Councilmember District 3 DOTTIE KAMINSKI �. m KRISTIN MARTIN Councilmember At Large B C7 Mayor Pro-Tern DANNY EARP • Councilmember District 4 Councilmember District 1 ` JAY MARTIN Councilmember District 5 NANCY OJEDA Councilmember District 6 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 23, 2018, 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. AJI agenda items are subject to action. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Brian Christen, La Porte Community Church. 3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led by Councilmember Jay Martin. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Recognition - Councilmember Daryl Leonard -Appreciation of Nine Years of Service to the City of La Porte - 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 vull be enacted 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 April 9, 2018 - P. Fogarty (b) Consider approval or other action regarding an amended Ordinance consenting to petition for creation of Harris County MUD 561 and adoption of utility agreement between the City of La Porte and Beazer Homes Texas, L. P. - C. Alexander (c) Consider approval or other action authorizing the City Manager to execute a professional services contract with HDR, Inc., for design, bidding and construction phase services for the Coupland Drive Improvement project- D. Pennell (d) Consider approval or other action authorizing the City Manager to execute an agreement with Jones Carter Engineering Inc., to provide professional engineering services for the 2018 Water Master Plan Update - D. Pennell (e) Consider approval or other action regarding an Interlocal Agreement between the City of La Porte and North Central Texas Council of Governments for actuarial services in relation to GASB 74 and 75- M. Dolby (f) Consider approval or other action to reject Bid #18008 for Wave Pool Renovations - R. Epting 7. AUTHORIZATIONS (a) Consider approval or other action authorizing City Staff to execute payment in the amount of 896,558.79 to Oakland Land and Development Inc., for the development of Sector 23, in accordance with Chapter 380 economic development agreement between City of La Porte and Oakland Land and Development, Inc. - R. Cramer