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Council Agenda Item Council Agenda Item <br />September 28, 2015 September 28, 2015 <br />5.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 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 <br /> <br />(a) <br />September 14, 2015 September 14, 2015 -- P. Fogarty P. Fogarty <br />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 <br /> <br />(b) <br />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 <br />Cooperation Projects Cooperation Projects -- T. Leach T. Leach <br />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 <br />(c) <br />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 <br />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 <br />maintenance maintenance maintenance maintenance ---- D. Ladd D. Ladd D. Ladd D. Ladd <br />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 <br /> <br />(d) <br />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 <br />Force Force -- K. Adcox K. Adcox <br />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 <br />(e) <br />General Fund balance for Health Insurance General Fund balance for Health Insurance -- M. Dolby M. Dolby <br />Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant <br />(f) <br />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 <br /> the <br />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 <br />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 <br />****************************************************************** ****************************************************************** <br /> <br />