03-12-18 Regular Meeting of the La Porte City Council

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6. CONSENT AGENDA (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 removed and considered separately.) (a) Consider approval or other action regarding the minutes of the meeting held on February 12, 2018 — P. Fogarty (b) Consider approval or other action regarding a Resolution authorizing participation in the Texas Glass Government Investment Pool — S. Wolny (c) Consider approval or other action regarding an agreement with the La Porte Cemetery Association pertaining to the conveyance of approximately 1.14 acres of land known as Lots 1- 16, Block 1151, of Town of La Porte for use as a public cemetery — J. Weeks (d) Consider approval or other action regarding an Interlocal Agreement between Harris County and the City of La Porte for local bus transit services for twelve (12) month term — J. Weeks (e) Consider approval or other action regarding the appointment of Reserve Peach Officer Kenneth Coleman — K. Adcox City Manager Corby Alexander requested Consent Agenda Item C be removed from the agenda. Council had questions on Consent Agenda Items B and D, and staff responded to the questions. Councilmember Engelken made a motion to approve Consent Agenda Items A, B, D and E pursuant to staff recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Ojeda, Zemanek, Kaminski, Earp, J. Martin, and K. Martin Nays: None Absent: None 7. REPORTS (a) Receive 2017 La Porte Police Department Racial Profiling Report — K. Adcox Chief Ken Adcox provided the 2017 La Porte Police Department Racial Profiling Report. There were no questions from Council. (b) Receive report from Council Subcommittee on Evaluation Forms — Councilmember Engelken Councilmember Engelken provided a report from the Council Subcommittee on Evaluation Forms on the meeting held on February 19, 2018. The form is being finalized, the committee will meet again next week to finalize the form and send the one -page form to Council for review. 8. ADMINISTRATIVE REPORTS There were no additional reports. 9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Page 2 of 3 February 26, 2018 Council Meeting Minutes