Laserfiche WebLink
(m) <br />Consider approval or other action awarding Bid No. 14031 for Self Contained Breathing <br />Apparatus D. Ladd <br />(n) <br />Consider approval or other action authorizing the City Manager to enter into a cost share grant <br />agreement with TxDot Aviation to fund eligible airport maintenance and half of the cost of the <br />Spencer Highway frontage sign D. Mick <br />(o) <br />Consider approval or other action authorizing the City Manager to enter into an Interlocal <br />Agreement with Harris County Precinct 2 for (8) mowing cycles to the Brookglen Subdivision <br />parcels owned and maintained by Harris County Flood Control District D. Mick <br />Regarding item E, Mayor Rigby advised that City Manager Corby Alexander suggested the item be <br />voted on separately. <br />Regarding item C, Councilmember Earp questioned whether 64 card readers are a sufficient amount <br />for future technology use. Emergency Management Coordinator Jeff Suggs es. <br />Regarding item D, Councilmember Earp advised Council pull the item and suggests Emergency <br />Management Coordinator Jeff Suggs negotiate pricing with Dell for the lease of City desktops and <br />computers. <br />Regarding item H, Councilmember Zemanek questioned the location of the property. Finance Director <br />ndth <br />responded S. 2 and S. 7 Streets. <br />Regarding item N, Councilmember Zemanek questioned if airport maintenance was included in the <br />recent budget proceedings. Public Works Director Dave Mick responded staff proceeded to move <br />forward with maintenance items now and apply for grant applications. Councilmember Zemanek <br />questioned the 50% contingency. Mr. Mick responded the Federal Aviation Administration has identified <br />obstructions to be addressed, and the 50% contingency is an approximate amount. <br />Councilmember Clausen moved to approve Consent Agenda Items A, B, C, F, G, H, I, J, K, L, M, N and <br />MOTION PASSED. <br />Opursuant to staff recommendations. Councilmember Moser seconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken,Moser, Zemanek, <br />Clausen, Kaminski, Earp, Leonard and Martin <br /> Nays: None <br /> Absent: None <br /> <br />Ordinance 2014-3540: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT <br />AGREEMENT WITH GSL PARTNERS SUB 51, LLC, A TEXAS CORPORATION (9655 NEW CENTURY DR) <br />FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Councilmember Earp moved to postpone Consent Agenda Item D to the next meeting when information <br />MOTION PASSED. <br />is available. Councilmember Moser seconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Moser, Zemanek, <br />Clausen, Kaminski, Earp, Leonard and Martin <br /> Nays: None <br />312 <br />Page of <br />October 13, 2014, Council Meeting Minutes <br /> <br />