|
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 />(a)
<br />Services Agreement with Shrader Engineering in the amount of $18,268 for design and basic Services Agreement with Shrader Engineering in the amount of $18,268 for design and basic
<br />construction coordination services for Phase 1 of the Hillridge Water Plant Improvements construction coordination services for Phase 1 of the Hillridge Water Plant Improvements
<br />including new controls for City Water Well Nos. 1 and 2 and increase the Fiscal Year 2014 including new controls for City Water Well Nos. 1 and 2 and increase the Fiscal Year 2014
<br />budget for Phase 1 improvements to the Hilldridge Water Plant from $231,000 to $306,000 budget for Phase 1 improvements to the Hilldridge Water Plant from $231,000 to $306,000 -
<br />D. MickD. Mick
<br />Consider approval or other action of a Paying Agent/Registrar Agreement of Resignation, Consider approval or other action of a Paying Agent/Registrar Agreement of Resignation,
<br />(b)
<br />Appointment and Acceptance with Amegy Bank to serve as paying agent for the City's Appointment and Acceptance with Amegy Bank to serve as paying agent for the City's
<br />outstanding bonds outstanding bonds -- M. Dolby M. Dolby
<br />9.DISCUSSION OR OTHER ACTIONDISCUSSION OR OTHER ACTION
<br />Discussion or other action regarding Sylvan Beach Pier Night Fishing Fees Discussion or other action regarding Sylvan Beach Pier Night Fishing Fees -- S. Barr S. Barr
<br />(a)
<br />10.REPORTSREPORTS
<br />Receive report of La Porte Development Corporation Board Receive report of La Porte Development Corporation Board -- Councilmember Engelken Councilmember Engelken
<br />(a)
<br />Receive report of the Economic Alliance Houston Port Region Receive report of the Economic Alliance Houston Port Region -- S. Livingston S. Livingston
<br />(b)
<br />Receive report on Adoption Center and Animal Shelter Receive report on Adoption Center and Animal Shelter -- R. McPhail R. McPhail
<br />(c)
<br />11.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS
<br />La Porte Redevelopment Authority/La Porte Tax Reinvestment Zone Number One Meeting, La Porte Redevelopment Authority/La Porte Tax Reinvestment Zone Number One Meeting,
<br />
<br />Wednesday, July 23, 2014Wednesday, July 23, 2014
<br />Meet and Confer Meeting, Tuesday, July 22, 2014Meet and Confer Meeting, Tuesday, July 22, 2014
<br />
<br />City Council Meeting, Monday, July 28, 2014City Council Meeting, Monday, July 28, 2014
<br />
<br />Wrecker Committee Meeting, Tuesday, July 29, 2014Wrecker Committee Meeting, Tuesday, July 29, 2014
<br />
<br /> regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community
<br />12.COUNCIL COMMENTSCOUNCIL COMMENTS
<br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific
<br />factual information
<br />or existing policies or existing policies Councilmembers Clausen, Martin, Moser, Kaminski, Zemanek, Leonard, Councilmembers Clausen, Martin, Moser, Kaminski, Zemanek, Leonard,
<br />Engelken, Earp and Mayor RigbyEngelken, Earp and Mayor Rigby
<br />
<br />13.ADJOURNADJOURN
<br />The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should
<br />the need
<br />arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas
<br />Government
<br />Code (the Texas open meetings laws).Code (the Texas open meetings laws).
<br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte
<br />will provide for reasonable
<br />accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees,
<br />requests should be received
<br />24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
<br />
<br />CERTIFICATIONCERTIFICATION
<br />I certify that a copy of the July 14, 2014, agenda of items to be considered by the City Council was posted on the City Hall I certify that a copy of the July 14, 2014, agenda of items
<br />to be considered by the City Council was posted on the City Hall
<br />bulletin board on July 8, 2014 .bulletin board on July 8, 2014 .
<br />
<br />
|