07-27-15 Regular Meeting of La Porte City Council

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LOUIS R. RIGBYDARYL LEONARD MayorCouncilmember District 3Councilmember District 3 JOHN ZEMANEKVACANT Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN Councilmember At Large BCouncilmember At Large BMayor Pro-Tem Councilmember District 5Councilmember District 5 DANNY EARP Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CHUCK ENGELKENCHUCK ENGELKEN Councilmember District 2Councilmember District 2 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held July 27, 2015, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held July 27, 2015, 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 Porte, Texas, 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 to action. 1.CALL TO ORDERCALL TO ORDER The invocation will be given by Don Hill, La Porte InterChurch Council.The invocation will be given by Don Hill, La Porte InterChurch Council. 2.INVOCATIONINVOCATION The Pledge of Allegiance will be led by Councilmember Jay Martin.The Pledge of Allegiance will be led by Councilmember Jay Martin. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE 4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Presentation Presentation -- Resolution Resolution -- Tribute to Tommy Charles Moser Tribute to Tommy Charles Moser -- State Representative, (District State Representative, (District (a) 128,) Wayne Smith. City Flag presentation by Mayor Rigby.128,) Wayne Smith. City Flag presentation by Mayor Rigby. (Limited to five minutes per person.) (Limited to five minutes per person.) 5.PUBLIC COMMENTSPUBLIC COMMENTS 6.CONSENT AGENDACONSENT AGENDA (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 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 requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the City Council meeting held on Consider approval or other action regarding the minutes of the City Council meeting held on (a) July 13, 2015 July 13, 2015 -- P. Fogarty P. Fogarty Consider approval or other action regarding a resolution to the TML Resolution Committee Consider approval or other action regarding a resolution to the TML Resolution Committee (b) requesting statewide support of a coastal barrier system, and including a request for funding requesting statewide support of a coastal barrier system, and including a request for funding for design, construction, and maintenance for a coastal barrier system protecting the for design, construction, and maintenance for a coastal barrier system protecting the HoustonHouston--Galveston Ship Channel region Galveston Ship Channel region -- Mayor Rigby Mayor Rigby Consider approval or other action authorizing the Mayor to execute a Facility Use Agreement Consider approval or other action authorizing the Mayor to execute a Facility Use Agreement (c) with the City of Morgan's Point for the use of City of La Porte facilities for disaster response with the City of Morgan's Point for the use of City of La Porte facilities for disaster response - C. AlexanderC. Alexander Consider approval or other action regarding an Ordinance amending Fiscal Year 2014Consider approval or other action regarding an Ordinance amending Fiscal Year 2014-15 (d) Budget Budget -- M. Dolby M. Dolby Consider approval or other action regarding recommended date of September 14, 2015, for Consider approval or other action regarding recommended date of September 14, 2015, for (e) the Public Hearing on the City's Fiscal Year 2015the Public Hearing on the City's Fiscal Year 2015--2016 Proposed Budget 2016 Proposed Budget -- M. Dolby M. Dolby Consider approval or other action regarding an ordinance amending Chapter 74 of the City Consider approval or other action regarding an ordinance amending Chapter 74 of the City (f) Code of Ordinances by establishing regulations and fees related to the rental of fire hydrant Code of Ordinances by establishing regulations and fees related to the rental of fire hydrant meters meters -- S. Wolny S. Wolny Consider approval or other action regarding a contract with Trikings Construction for the Consider approval or other action regarding a contract with Trikings Construction for the (g) construction of a concrete parking lot at 114 South 3rd Street in the amount of $69,170.92, construction of a concrete parking lot at 114 South 3rd Street in the amount of $69,170.92, plus a five (5) percent construction contingency of $3,458.55 for a combined total of plus a five (5) percent construction contingency of $3,458.55 for a combined total of plus a five (5) percent construction contingency of $3,458.55 for a combined total of plus a five (5) percent construction contingency of $3,458.55 for a combined total of $72,629.47 $72,629.47 -- B. Eng B. Eng