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6. CONSENT AGENDA — Consent agenda items are considered routine by the City Council and will <br />be enacted by one motion. A Councilmember may remove any item for discussion and/or separate <br />action. <br />(a) Consider approval or other action of the minutes of the regular meeting of the La Porte City <br />Council held on September 26, 2011 — P. Fogarty <br />(b) Consider approval or other action to approve city council meeting dates for the months of <br />November and December 2011 as recommended by staff — R. Bottoms/P. Fogarty <br />(c) Consider approval or other action regarding an ordinance authorizing the City Manager to <br />execute approved form of Agreement Letter with companies located within the Battleground <br />Industrial District for the City of La Porte EMS — R. Nolen <br />(d) Consider approval or other action regarding an ordinance authorizing the City Manager to <br />execute a contract with Dr. Oscar Boultinghouse, M.D., for medical services — R. Nolen <br />(e) Consider approval or other action awarding Bid #12003 for Medical Supplies — S. Cream <br />(f) Consider approval or other action authorizing the City Manager to approve a lease <br />agreement with Dell Computers to replace laptop and desktop computers — J. Suggs <br />City Attorney Knox Askins read the caption of Ordinance 3381, AN ORDINANCE APPROVING AND <br />AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DR. OSCAR BOULTINGHOUSE, <br />M.D., TO SERVE AS MEDICAL DIRECTOR OF THE DEPARTMENT OF EMERGENCY MEDICAL <br />SERVICES OF THE CITY OF LA PORTE, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING <br />TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />City Attorney Knox Askins read the caption of Ordinance 3382, AN ORDINANCE APPROVING AND <br />AUTHORIZING AGREEMENT LETTERS BETWEEN THE CITY OF LA PORTE AND COMPANIES <br />LOCATED WITHIN THE BATTLEGROUND INDUSTRIAL DISTRICT, FOR EMERGENCY MEDICAL <br />SERVICES, , MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Regarding Item A, Councilmember Zemanek advised to amend the dollar amounts on proposed <br />September 26th Minutes under Consent Item B. <br />Councilmember Engelken moved to approve the consent agenda as presented with amendment to <br />the September 26th Minutes as suggested. Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, <br />Mosteit, Engelken, Moser, Kaminski and Martin <br />Nays: None <br />7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />(a) Public Hearing to receive comments regarding the taxation of tangible personal property in <br />transit — M. Dolby <br />City Council opened the public hearing at 6:28 p.m. regarding the taxation of tangible personal <br />property in transit — M. Dolby <br />Finance Director Michael Dolby presented a summary. <br />Page 2 of 7 <br />October 10, 2011, City Council Meeting Minutes <br />