05-14-18 Regular Meeting of the La Porte City Council

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(e) Consider approval or other action regarding Bid # 18012 for 2018 Asphalt Overlay - D. Pennell (f) Consider for approval or other action regarding an amended Interlocal Agreement between the City of La Porte and La Porte Independent School District for a Sergeant position to be stationed at school campus - K. Adcox (g) Consider approval or other action regarding the purchase of chemicals and fertilizers from Helena Chemical utilizing Buy Board Contract 529-17 - A. Osmond (h) Consider approval or other action regarding an Ordinance vacating, abandoning and closing a portion of the North 15th Street right-of-way and an adjacent alley, located in Block 651, Town of La Porte, and authorize the City Manager to execute a deed to the applicant for the subject right-of-way; consider approval or other action to accept 0.3154 acre tract of land from applicant as partial credit against value of closed rights -of -way - I. Clowes 8. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding the participation as a sponsor for the 2018 United States Laser National Championships held at the Houston Yacht Club - J. Weeks (b) Discussion and possible action authorizing the City Manager to execute an agreement and side -letter agreement with iChoosr, LLC regarding the City sponsoring an opt -in electricity power aggregation auction for the benefit of City of La Porte residents - J. Weeks (c) Discussion and possible action regarding determining the structure of the Drainage and Flooding Committee and confirming or appointing members - P. Fogarty (d) Discussion and possible action regarding repairs at Fairmont Park West Pool - R. Epting 9. REPORTS (a) Receive report of the Fiscal Affairs Committee Meeting - Councilmember Engelken 10. ADMINISTRATIVE REPORTS • Planning and Zoning Commission Meeting, Thursday, May 17, 2018 • Zoning Board of Adjustment Meeting, Thursday, May 24, 2018 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers K. Martin, Kaminski, Zemanek, Bentley, Engelken, Earp, Ojeda, J. Martin and Mayor Rigby 12. EXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in: Texas Government Code, Section 551.074 -Personnel Matter: Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, unless the officer or employee requests a public hearing: Denise Mitrano, Municipal Court Judge 13. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session. 14. ADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).