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LOUIS R. RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />DANNYEARP <br />Councilmember District 1 <br />CITY COUNCIL MEETING AGENDA <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />DARYLLEONARD <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Mayor Pro -Tern <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJ EDA <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 23, 2018, <br />beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />for the purpose of considering the following agenda items. All agenda items are subject to action. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Brian Christen, La Porte Community Church. <br />3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition - Councilmember Daryl Leonard - Appreciation of Nine Years of Service to the City <br />of La Porte - Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and vull be enacted by <br />one motion. There vull be no separate discussion of these items unless a Councilmember requests an item be <br />removed and considered separately.) <br />(a) Consider approval or other action regarding minutes of the meeting held on April 9, 2018 - P. <br />Fogarty <br />(b) Consider approval or other action regarding an amended Ordinance consenting to petition for <br />creation of Harris County MUD 561 and adoption of utility agreement between the City of La <br />Porte and Beazer Homes Texas, L. P. - C. Alexander <br />(c) Consider approval or other action authorizing the City Manager to execute a professional <br />services contract with HDR, Inc., for design, bidding and construction phase services for the <br />Coupland Drive Improvement project - D. Pennell <br />(d) Consider approval or other action authorizing the City Manager to execute an agreement with <br />Jones Carter Engineering Inc., to provide professional engineering services for the 2018 Water <br />Master Plan Update - D. Pennell <br />(e) Consider approval or other action regarding an Interlocal Agreement between the City of La <br />Porte and North Central Texas Council of Governments for actuarial services in relation to <br />GASB 74 and 75 - M. Dolby <br />(f) Consider approval or other action to reject Bid #18008 for Wave Pool Renovations - R. Epting <br />7. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing City Staff to execute payment in the amount of <br />$96,558.79 to Oakland Land and Development Inc., for the development of Sector 23, in <br />accordance with Chapter 380 economic development agreement between City of La Porte and <br />Oakland Land and Development, Inc. - R. Cramer <br />