09-28-15 Regular Meeting of La Porte City Council

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LOUIS R. RIGBYDARYL LEONARD MayorCouncilmember District 3Councilmember District 3 JOHN ZEMANEKKRISTIN MARTIN 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 September 28, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held September 28, 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, 2015, 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 Texas, 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 Michael Abportus, Congregation Benim Avraham.The invocation will be given by Michael Abportus, Congregation Benim Avraham. 2.INVOCATIONINVOCATION The Pledge of Allegiance will be led by Councilmember Mike Clausen.The Pledge of Allegiance will be led by Councilmember Mike Clausen. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE (Limited to five minutes per person.) (Limited to five minutes per person.) 4.PUBLIC COMMENTSPUBLIC COMMENTS 5.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.)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) September 14, 2015 September 14, 2015 -- P. Fogarty P. Fogarty Consider approval or other action authorizing the City Manager to execute an Agreement with Consider approval or other action authorizing the City Manager to execute an Agreement with (b) Bay Point Townhomes for a new neighborhood entryway sign as part of the Community Bay Point Townhomes for a new neighborhood entryway sign as part of the Community Cooperation Projects Cooperation Projects -- T. Leach T. Leach Consider approval or other action regarding recommendation by the La Porte Fire Control Consider approval or other action regarding recommendation by the La Porte Fire Control (c) Board to approve the La Porte Fire Control, Prevention, and Emergency Medical Services Board to approve the La Porte Fire Control, Prevention, and Emergency Medical Services District's proposed budget adjustment in the amount of $15,287.62 for EKG monitor District's proposed budget adjustment in the amount of $15,287.62 for EKG monitor maintenance maintenance -- D. Ladd D. Ladd Consider approval or other action authorizing the City Manager to execute an agreement with Consider approval or other action authorizing the City Manager to execute an agreement with (d) the Houstonthe Houston--Galveston Area Council (HGalveston Area Council (H--GAC) for participation in the Regional DWI Task GAC) for participation in the Regional DWI Task Force Force -- K. Adcox K. Adcox Consider approval or other action regarding a resolution to commit $2,000,000.00 to the Consider approval or other action regarding a resolution to commit $2,000,000.00 to the (e) General Fund balance for Health Insurance General Fund balance for Health Insurance -- M. Dolby M. Dolby Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant (f) authorizing the City Manager to enter into a fifty percent cost share grant agreement with the authorizing the City Manager to enter into a fifty percent cost share grant agreement with the Texas Department of Transportation (TxDOT) Aviation Division in the amount of $10,000.00 Texas Department of Transportation (TxDOT) Aviation Division in the amount of $10,000.00 plus a $20,000.00 contingency for a total of $30,000.00 plus a $20,000.00 contingency for a total of $30,000.00 -- D. Mick D. Mick 6.AUTHORIZATIONSAUTHORIZATIONS Consider approval or other action regarding recommendation by Staff to adopt a resolution to Consider approval or other action regarding recommendation by Staff to adopt a resolution to Consider approval or other action regarding recommendation by Staff to adopt a resolution to Consider approval or other action regarding recommendation by Staff to adopt a resolution to (a)(a) nominate a single candidate to the Harris County Appraisal District Board of Directors nominate a single candidate to the Harris County Appraisal District Board of Directors - P. FogartyFogarty