Consider approval or other action regarding recommendation by the Chapter 172 Board to Consider approval or other action regarding recommendation by the Chapter 172 Board to
<br />(b)
<br />implement a tobacco use rate structure for medical insurance premiums, in connection with implement a tobacco use rate structure for medical insurance premiums, in connection with
<br />City of La Porte Health Plan, effective for the plan year beginning January 1, 2016 City of La Porte Health Plan, effective for the plan year beginning January 1, 2016 - C.
<br />AlexanderAlexander
<br />Consider approval or other action regarding an ordinance authorizing the issuance of Consider approval or other action regarding an ordinance authorizing the issuance of
<br />(c)
<br />approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series
<br />
<br />2015 and other related matters 2015 and other related matters -- M. Dolby M. Dolby
<br />Consider approval or other action regarding recommendation of the La Porte Area Water Consider approval or other action regarding recommendation of the La Porte Area Water
<br />(d)
<br />Authority (LPAWA), to authorize the City Manager, serving as General Manager of the La Porte Authority (LPAWA), to authorize the City Manager, serving as General Manager of the La Porte
<br />
<br />Area Water Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the La Porte Area Water Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the La Porte
<br />
<br />Area Water Authority's (LPAWA), share of the final 2007 Area Water Authority's (LPAWA), share of the final 2007 -- 2011 Southeast Water Purification 2011 Southeast Water Purification
<br />
<br />Plant expansion project cost Plant expansion project cost -- D. Mick D. Mick
<br />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 />(e)
<br />services agreement with Dunham Engineering in the amount of $110,000.00 for design, services agreement with Dunham Engineering in the amount of $110,000.00 for design,
<br />bidding, and construction services related to painting the interior and exterior of the Fairmont bidding, and construction services related to painting the interior and exterior of the
<br /> Fairmont
<br />elevated water storage tower and the exterior of the Main and Fourth Street elevated water elevated water storage tower and the exterior of the Main and Fourth Street elevated water
<br />
<br />storage tower storage tower -- D. Mick D. Mick
<br />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 />(f)
<br />services agreement with JBS Water, Inc., for an audit of the City's water system loss and services agreement with JBS Water, Inc., for an audit of the City's water system loss and
<br />meter management programs in the amount of $56,000.00 meter management programs in the amount of $56,000.00 -- D. Mick D. Mick
<br />7.REPORTSREPORTS
<br />Receive report of the Fiscal Affairs Committee Receive report of the Fiscal Affairs Committee -- Councilmember Engelken Councilmember Engelken
<br />(a)
<br />8.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS
<br />Drainage and Flooding Committee Meeting, Monday, October 5, 2015 Drainage and Flooding Committee Meeting, Monday, October 5, 2015
<br />
<br />City Council Meeting, Monday, October 12, 2015City Council Meeting, Monday, October 12, 2015
<br />
<br />Planning and Zoning Commission Meeting, Thursday, October 15, 2015Planning and Zoning Commission Meeting, Thursday, October 15, 2015
<br />
<br />Zoning Board of Adjustment Meeting, Thursday, October 22, 2015Zoning Board of Adjustment Meeting, Thursday, October 22, 2015
<br />
<br /> regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community
<br />9.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, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Councilmembers Clausen, J. Martin, K. Martin, Kaminski, Zemanek,
<br /> Leonard,
<br />Engelken, Earp and Mayor RigbyEngelken, Earp and Mayor Rigby
<br />
<br />10.EXECUTIVE SESSIONEXECUTIVE SESSION
<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, in accordance with the authority contained in: Code, in accordance with the authority contained in:
<br />
<br />For the purpose of deliberating the purpose of the For the purpose of deliberating the purpose of the
<br />Texas Government Code, Section 551.072Texas Government Code, Section 551.072
<br />purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to purchase, exchange, lease or value of real property: Meet with City Manager and City
<br /> Attorney to
<br />discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue
<br />
<br />Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of
<br /> land currently within
<br />the City of La Porte's corporate boundary and proposed to be annexed within the City of Morgan's the City of La Porte's corporate boundary and proposed to be annexed within the City
<br /> of Morgan's
<br />Point corporate boundaryPoint corporate boundary
<br />
<br />
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