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<br />Minutes of Regular Meeting held on October 13, 2008 <br /> <br />Page 2 <br /> <br />Mayor Porter read a Proclamation to the City of Corsicana and proclaimed October 13, <br />2008 as "City of Corsicana Day" for providing shelter for eighty residents of La Porte <br />evacuating the city in the wake of Hurricane "Ike". Mayor noted he and Jeff Suggs will be <br />attending the Council Meeting next week to personally present the Proclamation to the City <br />of Corsicana. <br /> <br />5. Consent Agenda <br /> <br />A. Council to consider approving minutes of the Regular Meeting, Emergency <br />Meeting and Public Hearing of the La Porte City Council held on September 22, <br />2008 - M. Gillett <br /> <br />B. Council to consider approval or other action authorizing the City Manager to <br />execute an agreement with HDR/Claunch & Miller to provide professional <br />engineering services to perform Water Master Planning - S. Gillett <br /> <br />C. Council to consider approval or other action authorizing the City Manager to <br />execute a contract and Change Order NO.1 with Robinson Water Well Inc. In the <br />amount of $174,440.00 for the construction of the Lift Station #38 Rehabilitation - <br />S. Gillett <br /> <br />D. Council to consider the declaration of an emergency and authorize payment to <br />Vulcan Materials for road base materials in the amount of $179,080.26 - S. Gillett <br /> <br />E. Council to consider approval or other action authorizing an Ordinance granting a <br />streetlight allocation to CenterPoint Energy for installation of ten decorative <br />streetlights in the City of La Porte's Pond to Park project located at 3502 <br />Driftwood, in La Porte - S. Barr <br /> <br />F. Council to consider approval or other action regarding awarding of bid #08022 for <br />Medical Supplies not to exceed $70,000.00 - S. Kelley <br /> <br />G. Council to consider approval or other action regarding awarding of bid #08014 for <br />Water and Sewer Supplies in the amount of $157,057.23 - S. Kelley <br /> <br />H. Council to consider approval or other action adopting an ordinance approving the <br />amendment of Fiscal Year 2008-09 Budget for (Ord. 3101- A) - M. Dolby <br /> <br />A. $142,000.00 in the Grant Fund for a donation received from the Harris <br />County District's Attorney's Office for the purchase of In-Car DVR systems <br />for the Police Department. <br /> <br />B. $50,380.00 in the Technology Fund for the paperless agenda. <br /> <br />Motion was made bv Councilmember Clausen to approve the consent aoenda as <br />presented. Councilmember Black seconded the motion. Motion carried <br />