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Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays:None <br />Absent:Councilmember Leonard <br />(c) <br /> Consider approval or other action authorizing the City Manager to execute an agreement <br />with LJA Engineering, Inc., for the engineering design of a culvert extension at P Street <br />at its intersection with the F101-06 Drainage Channel–J.Garza <br />Senior Engineer Julian Garza presented a summary. <br />Councilmember Zemanek commented staff requested $166,000.00 for engineering design by Klotz <br />and Associates in September 2011,and Council approved $26,000.00 because they thought 8’x10’ <br />boxculverts would suffice. Councilmember Zemanek questioned how $78,000.00for engineering <br />and designwork and $85,000.00 for construction could be justified;and whether the design work <br />could have been done in-house. Senior Engineer Garza responded it ishis professional opinion <br />the hydraulic modeling could not be conductedin-housein an efficient and cost effective manner <br />without the proper tools and resources. <br />Councilmember Mosteitmoved to authorize the City Manager to execute an agreement with LJA <br />Engineering, Inc., for the engineering design of a culvert extension at P Street at its intersection <br />MOTION PASSED. <br />with the F101-06 drainage channel. Councilmember Clausenseconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays:None <br />Absent:Councilmember Leonard <br />(d) <br />Consider approval or other action regarding a Resolution authorizing the City Attorney to <br />represent the City of La Porte in the acquisition of property for the F216 Little Cedar <br />Bayou Phase 2 Improvements –J. Garza <br />Councilmember Engelken left the table at 7:59 p.m. <br />Senior Engineer Julian Garza presented a summary. <br />2012-16 <br />Assistant City Attorney read the caption of Resolution A RESOLUTION AUTHORIZING THE <br />ACQUISTION OF RIGHTS-OF-WAY FOR FLOOD CONTROL PURPOSES IN THE CITY OF <br />LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />2012-16 <br />Councilmember Mosermoved to approve Resolutionauthorizing the City Attorney to <br />represent the City of La Porte in the acquisition of property for the F216 Little Cedar Bayou <br />MOTION PASSED. <br />Phase 2 Improvements. Councilmember Zemanekseconded. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Clausen, <br />Mosteit, Leonard, Martin and Moser <br />Nays:None <br />Absent:Councilmember Leonard <br />Away from the table during vote: Councilmember Engelken <br />Councilmember Engelken returned to the tableat 7:59 p.m. <br />(e) <br /> Consider approval or other action regarding Ordinance 842-C to amend the boundary of La <br />Porte ETJ within the Bayport Industrial District pursuant to theInterlocal Agreement <br />between the Cities of La Porte and Pasadena –T. Tietjens <br />Page 7of 10 <br />November 12, 2012, City Council Meeting Minutes <br /> <br />