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08-25-14 Regular Meeting of La Porte City Council
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08-25-14 Regular Meeting of La Porte City Council
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La Porte TX
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Agenda PACKETS
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8/25/2014
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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 />Mayor Pro-TemCouncilmember District 5Councilmember District 5 <br />Councilmember At Large BCouncilmember At Large B <br />MIKE CLAUSEN <br />Councilmember District 6Councilmember District 6 <br />DANNY EARP <br />Councilmember District 1Councilmember District 1 <br />CHUCK ENGELKENCHUCK ENGELKEN <br />Councilmember District 2Councilmember District 2 <br />CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA <br /> <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held August 25, 2014, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br />August 25, 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 /> <br />1.CALL TO ORDERCALL TO ORDER <br />The invocation will be given by Dee Spears, Fairmont Park Church.The invocation will be given by Dee Spears, Fairmont Park Church. <br />2.INVOCATIONINVOCATION <br /> <br />The Pledge of Allegiance will be led by Councilmember Tommy Moser.The Pledge of Allegiance will be led by Councilmember Tommy Moser. <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE <br /> <br />4.PRESENTATIONS, PROCLAMATION, and RECOGNITIONSPRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />Recognition Recognition -- Retirement of Stephen Barr (Parks and Recreation Director) Retirement of Stephen Barr (Parks and Recreation Director) -- Mayor Rigby Mayor Rigby <br />(a) <br /> (Limited to five minutes per person.) (Limited to five minutes per person.) (Limited to five minutes per person.) (Limited to five minutes per person.) <br />5.5.PUBLIC COMMENTSPUBLIC COMMENTSPUBLIC COMMENTSPUBLIC COMMENTS <br />6.CONSENT 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 authorizing the City Manager to execute an amended Consider approval or other action authorizing the City Manager to execute an amended <br />(a) <br />agreement between the City of La Porte and the La Porte Livestock Show and Rodeo agreement between the City of La Porte and the La Porte Livestock Show and Rodeo <br />Association regarding the use of Designated Rodeo Arena and Facilities at Lomax Park Association regarding the use of Designated Rodeo Arena and Facilities at Lomax Park - S. <br />BarrBarr <br />Consider approval or other action authorizing the City Manager to execute an amended Consider approval or other action authorizing the City Manager to execute an amended <br />(b) <br />agreement between the City of La Porte and the La Porte Boy's Baseball Association agreement between the City of La Porte and the La Porte Boy's Baseball Association <br />regarding the use of Designated Youth Baseball Facilities regarding the use of Designated Youth Baseball Facilities -- S. Barr S. Barr <br />Consider approval or other action regarding installation of permanent window coverings at the Consider approval or other action regarding installation of permanent window coverings at <br />the <br />(c) <br />P.D./E. O.C. Building; EMS Station; Municipal Court Building and Fire Stations 2,3, and 4 P.D./E. O.C. Building; EMS Station; Municipal Court Building and Fire Stations 2,3, and 4 - <br />J. <br />SuggsSuggs <br />Consider approval or other action authorizing the City Manager to execute a contract with Consider approval or other action authorizing the City Manager to execute a contract with <br />(d) <br />Forde Construction Company Inc., in the amount of $577,477.00 for Street Overlay Project Forde Construction Company Inc., in the amount of $577,477.00 for Street Overlay Project - <br />D. MickD. Mick <br />Consider approval or other action to award Bid No. 14023 for Lift Station 39 Force Main Consider approval or other action to award Bid No. 14023 for Lift Station 39 Force Main <br />(e) <br />Replacement Replacement -- D. Mick D. Mick <br />Consider approval or other action authorizing the Mayor to renew the operator's agreement Consider approval or other action authorizing the Mayor to renew the operator's agreement <br />(f) <br />between the City of La Porte and the La Porte Area Water Authority between the City of La Porte and the La Porte Area Water Authority -- D. Mick D. Mick <br /> <br />
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