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(d) <br />Consider approval or other action regarding RFP # 14502 Franchise Fee Audit for Telephone, <br />Electrical, Cable and Natural Gas - M. Dolby <br />(e) <br />Consider approval or other action awarding Bid # 14071 for Tractor/Loader Backhoe with Concrete <br />Breaker - D. Mick <br />(f) <br />Consider approval or other action authorizing the City Manager to enter into a Professional Service <br />Contract with LJA Engineering, Inc., for the design, bidding and construction phase services for the <br />Scotchmoss Lane Improvements with a total authorization equal to $79,500.00 - D. Mick <br /> <br />Councilmember Zemanek moved to approve the Consent Agenda pursuant to staff recommendations. <br />MOTION PASSED. <br />Councilmember Kaminski seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Clausen, Kaminski, <br />Zemanek, Mosteit, Moser and Martin <br /> Nays: None <br /> Abstain: Councilmember Engelken on Consent Item D <br /> Absent: Councilmember Leonard <br /> <br />Prior to Council vote, Assistant City Attorney Clark Askins read the caption of the following ordinance: <br /> <br />Ordinance 2014-3512 <br />: AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE <br />-OF-WAY, LA PORTE, HARRIS COUNTY, TEXAS; AUTHORIZING THE <br />EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />7. AUTHORIZATIONS <br />(a) <br />Consider approval or other action authorizing the completion of all phases of the Dispatch <br />Center Console/Workstation project by utilizing currently budgeted funds plus funding from the <br /> <br />CIP Fund Balance K. Adcox/M. Boaze <br /> <br />Chief of Police Ken Adcox presented a summary. <br /> <br />Councilmember Engelken moved to authorize the completion of all phases of the Dispatch Center <br />Console/Workstation project by utilizing currently budgeted funds plus funding from the CIP Fund <br />MOTION PASSED. <br />Balance. Councilmember Zemanek seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Moser, <br />Clausen, Kaminski, Mosteit and Martin <br /> Nays: None <br /> Absent: Councilmember Leonard <br /> <br />8. DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion regarding the Council-appointed committee for the Truck Study C. Alexander <br />City Manager Corby Alexander presented a summary regarding a Council-appointed committee for a <br />Truck Study and recommended the committee be comprised of local residents, commercial businesses, <br />and the trucking industry. <br /> <br />24 <br />Page of <br />March 10, 2014, Council Meeting Minutes <br /> <br /> <br />