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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 <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />DECEMBER 12, 2011 <br />DARYLLEONARD <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 />The City Council of the City of La Porte met in a regular meeting on Monday, December 12, 2011, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Leonard, Zemanek, Engelken, Martin, Kaminski, Moser, Clausen, and Mosteit. <br />Also present were City Secretary Patrice Fogarty, Interim City Manager Steve Gillett, Assistant City <br />Manager Traci Leach and Assistant City Attorney Clark Askins. <br />2. INVOCATION - The invocation was given by Clark Askins, Assistant City Attorney. <br />3. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Councilmember Dottie <br />Kaminski. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Chuck Rosa, 812 S. Virginia, La Porte, addressed Council regarding procedures for addressing La <br />Porte Council members during City Council meetings, his comments regarding dogs at the <br />November 12, 2011, Council Meeting, and he apologized to Councilmember Zemanek. <br />5. 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 City Council meetings held on <br />November 14, 2011 — P. Fogarty <br />(b) Consider approval or other action authorizing the Interim City Manager to execute an annual <br />contract for rehabilitation of sanitary sewer using slipping, pipe bursting and remove and <br />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 contract <br />amendment with Freese and Nichols for West F Street Drainage Improvements — T. Tietjens <br />Page 1 of 5 <br />December 12, 2011, City Council Meeting Minutes <br />