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its Boards, Commissions, and Committees are being conducted pursuant to the Texas Open <br />meetings Act C. Alexander <br /> <br />(e) <br />Receive 2015 Comprehensive Annual Financial (CAFR) Report M. Dolby <br /> <br />(f) <br />Consider approval or other action regarding a Resolution authorizing the City Manager s the <br />designated grant official for the Body Cameras Acquisition Project through the Criminal Justice <br /> <br />Division, Office of the Governor, State of Texas K. Adcox <br /> <br />(g) <br />Consider approval or other action awarding Bid #16002 for LPISD Historic Colored School <br /> <br />Phase I R. Davidson <br /> <br />(h) <br />Consider approval or other action awarding Bid # 16008 for purchase of certain vehicles (Trucks <br />& Van) for the Fiscal Year 2016 Vehicle Replacement Program S. Valiante <br /> <br />(i) <br />Consider approval or other action approving purchase of Equipment & Vehicles using the <br />H-GAC and Texas Local Government Cooperative Purchasing methods for the Fiscal Year <br />2016 Vehicle Replacement Program S. Valiante <br /> <br />Regarding Item E, Councilmember Earp asked if the 2015 Comprehensive Annual Financial (CAFR) <br />Report is stamped DRAFT because it requires Council approval. Paula Lowe, auditor with Pattillo, <br />Brown & Hill, responded yes; the report will be finalized after approved by Council. <br /> <br />Councilmember Leonard moved to approve Consent Agenda items pursuant to staff recommendations. <br />MOTION PASSED UNANIMOUSLY 8/0. Councilmember <br />Councilmember Engelken seconded. <br />Clausen was absent. <br /> <br />Ordinance 2016-3628: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, DECLARING THE CANDIDATE <br />FOR COUNCILPERSON AT LARGE-A, THE CANDIDATE FOR COUNCILPERSON-DISTRICT 4 AND THE <br />CANDIDATE FOR COUNCILPERSON-DISTRICT 5 UNOPPOSED; AND DECLARING JOHN ZEMANEK, <br />CANDIDATE FOR COUNCILPERSON AT-LARGE-POSITION A, ELECTED; DECLARING KRISTIN MARTIN, <br />CANDIDATE FOR COUNCILPERSON-DISTRICT 4, ELECTED; AND DECLARING JAY MARTIN, CANDIDATE <br />FOR COUNCILPERSON-DISTRICT 5, ELECTED; CANCELLING THE ECTION FOR POSITION OF AT-LARGE- <br />POSITION A AND SINGLE-MEMBER DISTRICTS 4 AND 5; REPEALING ALL ORDINANCES OR PARTS OF <br />ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; CONTAINING A SEVERABILITY CLAUSE; <br />CONTAINING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. <br /> <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANES <br />(a) <br />Public hearing to receive comments regarding recommendation by the Planning and Zoning <br />Commission to approve an amendment to the Future Land Use Map Component of the <br />La Porte Comprehensive Plan to change designation of a 3.9 acre tract located north of <br />Fairmont Parkway near Willmont Rd., and described as Reserve B and C, Block 1, Willmont <br />Commercial Park Amended Subdivision and Tract 33 Treat Plant Site, Abstract 482, William <br />Jones Survey from Neighborhood Commercialto Commercial; consider approval or other <br />action regarding an Ordinance amending the Future Land Use Map Component of the <br />La Porte Comprehensive Plan to change designation of a 3.9 acre tract located north of <br />Fairmont Parkway near Willmont Rd., and described as Reserve B and C, Block 1, Willmont <br />Commercial Park Amended Subdivision and Tract 33 Treat Plant Site, Abstract 482, William <br />(This item as <br /> E. Ensey <br />postponed at the February 22, 2016 meeting, until March 14, 2016). <br /> <br /> <br />26 <br />Page of <br />March 14, 2016, Council Meeting Minutes <br /> <br /> <br />