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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember at Large A <br />DOTTIE KAMINSKI <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Mayor Pro-Tem, Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held December 12, <br />2011, beginning at 6:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. The City Council reserves the right to meet in a closed session on any agenda <br />item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of <br />the Texas Government Code. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Dee Spears, Fairmont Park Church. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Dottie <br />Kaminski. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />5. CONSENT AGENDA <br />(a) Consider approval or other action of the minutes of the City Council meeting held on <br />November 14, 2011 — P. Fogarty <br />(b) Consider approval or other action authorizing the Interim City Manager to execute an <br />annual contract for rehabilitation of sanitary sewer using slipping, pipe bursting and remove <br />and replace techniques — D. Mick <br />(c) Consider approval or other action to renew the City of La Porte's Stop Loss Coverage with <br />ING — H. Weger <br />(d) Consider approval or other action regarding an ordinance authorizing the Interim City <br />Manager to enter into an Industrial District Agreement, a Water Service Agreement, and a <br />Sanitary Sewer Service Agreement with Bayport Associates I, LLC — T. Tietjens <br />(e) Consider approval or other action authorizing the Interim City Manager to execute a <br />contract amendment with Freese and Nichols for West F Street Drainage Improvements — <br />T. Tietjens <br />(f) Consider approval or other action regarding an ordinance authorizing the Mayor to execute <br />a Multiple Use Agreement with the Texas Department of Transportation for construction, <br />maintenance and operation of a Commercial Vehicle Inspection pad site at intersection of <br />State Highway 146 and Barbours Cut — K. Adcox <br />(g) Consider approval or other action regarding an ordinance authorizing the Interim City <br />Manager to execute an agreement with the City of Shoreacres for fire protection services — <br />D. Ladd <br />(h) Consider approval or other action authorizing the Director of Finance to amend various <br />operating budgets for Fiscal Year 2011 outstanding purchase orders — M. Dolby <br />