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LOUIS R. 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 />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 />Mayor Pro-Tem <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 November 11, <br />2013, 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. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Don Hill, La Porte Inter Church Council. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Dottie <br />Kaminski. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition — La Porte Police Department — Texas Police Chiefs Association Best <br />Practices Recognition — Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of the regular council meeting <br />held October 28, 2013 — P. Fogarty <br />(b) Consider approval or other action regarding a Resolution appointing one representative <br />and one alternate to the H-GAC 2014 General Assembly and Board of Directors — P. <br />Fogarty <br />(c) Consider approval or other action regarding a Resolution casting a ballot vote for the <br />election of Ed Heathcott to the Harris County Appraisal District Board of Directors and <br />authorizing the Mayor to sign the Certificate of Ballot — P. Fogarty <br />(d) Consider approval or other action regarding the Fiscal Year 2013 Audit/Asset Forfeiture <br />Report and associated financial records — K. Adcox <br />(e) Consider approval or other action regarding an Ordinance vacating, abandoning, and <br />closing a portion of the West "E" Street right-of-way and the South 14th right-of-way; <br />approve easements for existing public facilities within the subject rights -of -way, and <br />authorize the execution and delivery of a deed to the adjoining landowners — T. Tietjens <br />(f) Consider approval or other action regarding an agreement with Sungard Public Sector for <br />Naviline and OneSolution systems — J. Suggs <br />