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03-10-14 Regular Meeting of La Porte City Council
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03-10-14 Regular Meeting of La Porte City Council
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La Porte TX
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Agenda PACKETS
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3/10/2014
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<br />LOUIS R. RIGBYDARYL LEONARD <br />MayorCouncilmember District 3Councilmember District 3 <br />JOHN ZEMANEKTOMMY MOSER <br />Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 <br />DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN <br />Councilmember At Large BCouncilmember At Large BMayor Pro-Tem <br />Councilmember District 5Councilmember District 5 <br />MIKE MOSTEIT <br />Councilmember District 1Councilmember District 1 <br />MIKE CLAUSEN <br />Councilmember District 6Councilmember District 6 <br />CHUCK ENGELKENCHUCK ENGELKEN <br />Councilmember District 2Councilmember District 2 <br />CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 10, 2014, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br />March 10, 2014, <br />beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La <br />Porte, Texas, <br />for the purpose of considering the following agenda items. All agenda items are subject to action.for the purpose of considering the following agenda items. All agenda items are subject <br />to action. <br />1.CALL TO ORDERCALL TO ORDER <br />The invocation will be given by Michael Thannisch, Congregation Benim Avraham.The invocation will be given by Michael Thannisch, Congregation Benim Avraham. <br />2.INVOCATIONINVOCATION <br /> <br />The Pledge of Allegiance will be led by Councilmember Jay Martin.The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE <br /> <br />4.PRESENTATIONS, PROCLAMATION, and RECOGNITIONSPRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />Proclamation Proclamation -- 'Texas History Month' 'Texas History Month' -- Mayor Rigby Mayor Rigby <br />(a) <br /> (Limited to five minutes per person.) (Limited to five minutes per person.) <br />5.PUBLIC COMMENTSPUBLIC COMMENTS <br />6.6.CONSENT AGENDACONSENT AGENDACONSENT AGENDACONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by <br />one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be <br />removed and considered separately.)removed and considered separately.) <br />Consider approval or other action regarding the minutes of the regular city council meeting Consider approval or other action regarding the minutes of the regular city council meeting <br /> <br />(a) <br />held on February 24, 2014, and the minutes of the town hall special meeting held on February held on February 24, 2014, and the minutes of the town hall special meeting held on February <br /> <br />27, 2014 27, 2014 -- P. Fogarty P. Fogarty <br />Consider approval or other action regarding a Resolution designating the City Manager as the Consider approval or other action regarding a Resolution designating the City Manager as <br />the <br />(b) <br />authorizing grant official and approving the grant application for Digital Forensics Examination authorizing grant official and approving the grant application for Digital Forensics <br />Examination <br />and Analysis equipment and training through the Criminal Justice Division, Governor's Office and Analysis equipment and training through the Criminal Justice Division, Governor's Office <br />- <br />K. AdcoxK. Adcox <br />Consider approval or other action regarding an ordinance vacating, abandoning, and closing a Consider approval or other action regarding an ordinance vacating, abandoning, and closing <br />a <br />(c) <br />600600--squaresquare--foot tract out of the West 'D' Street rightfoot tract out of the West 'D' Street right--ofof--way, and authorize the execution and way, and authorize the execution <br />and <br />delivery of a deed to the adjoining landowner delivery of a deed to the adjoining landowner -- T. Tietjens T. Tietjens <br />Consider approval or other action regarding RFP # 14502 Franchise Fee Audit for Telephone, Consider approval or other action regarding RFP # 14502 Franchise Fee Audit for Telephone, <br /> <br />(d) <br />Electrical, Cable and Natural Gas Electrical, Cable and Natural Gas -- M. Dolby M. Dolby <br />Consider approval or other action awarding Bid # 14071 for Tractor/Loader Backhoe with Consider approval or other action awarding Bid # 14071 for Tractor/Loader Backhoe with <br />(e) <br />Concrete Breaker Concrete Breaker -- D. Mick D. Mick <br />Consider approval or other action authorizing the City Manager to enter into a Professional Consider approval or other action authorizing the City Manager to enter into a Professional <br /> <br />(f) <br />Service Contract with LJA Engineering, Inc., for the design, bidding and construction phase Service Contract with LJA Engineering, Inc., for the design, bidding and construction phase <br /> <br />services for the Scotchmoss Lane Improvements with a toal total authorization equal to services for the Scotchmoss Lane Improvements with a toal total authorization equal to <br />$79,500.00 $79,500.00 -- D. Mick D. Mick <br />7.AUTHORIZATIONSAUTHORIZATIONS <br /> <br />
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