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L <br /> S. <br /> Z3 <br /> Council Agenda Item <br /> May 23, 2011 <br /> 7. CONSENT AGENDA <br /> (a) Consider approval or other action of minutes of the May 9, 2011, regular meeting <br /> of the City Council of the City of La Porte — P. Fogarty <br /> (b) Consider approval or other action regarding authorizing staff to request proposals <br /> from consultants as discussed and approved by the Drainage Committee — T. <br /> Tietjens <br /> (c) Consider approval or other action regarding entering into a contract with a <br /> benefits consulting firm for the City of La Porte as discussed and recommended <br /> by the Chapter 172 Committee — H. Weger <br /> (d) Consider approval or other action regarding a Resolution amending an <br /> Investment Policy conforming to all statutes governing investment of the City of <br /> La Porte's funds, including, but not limited to, the Public Funds Investment Act, <br /> Chapter 2256, Texas Government Code — M. Dolby <br /> (e) Consider approval or other action regarding a Resolution pertaining to the <br /> former Klein Retreat and Happy Harbor Methodist Home properties — S. Barr <br /> (f) Consider approval or other action regarding an Ordinance changing the name of <br /> that portion of East E Street, from San Jacinto Street to Arizona Street, to Evelyn <br /> Kennedy Boulevard — T. Tietjens <br /> (g) Consider approval or other action to award bid #11014 and authorize the City <br /> Manager to execute a contract for the construction of the Lift Station # 37 <br /> Rehabilitation Project — D. Mick <br /> (h) Consider approval or other action authorizing clarification of the Retiree <br /> Medical Benefits Policy as discussed and approved by the Chapter 172 <br /> Committee — H. Weger <br />