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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />DANNY EARP <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />J U LY 23, 2018 <br />BILL BENTLEY <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJEDA <br />Councilmember District 6 <br />Mayor Pro-Tem <br />The City Council of the City of La Porte met in a regular meeting on Monday, July 23, 2018, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. CALL TO ORDER — Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council <br />present: Councilmembers Ojeda, Zemanek, J. Martin, Bentley, Kaminski, Engelken, and Earp. Also <br />present were City Secretary Patrice Fogarty, Assistant City Manager Jason Weeks and Assistant <br />City Attorney Clark Askins. Councilmember Kristin Martin was absent. <br />2. INVOCATION — The invocation was given by Viktoria Gotting, St. John's Episcopal Church. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was led by Councilmember John <br />Zemanek. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />There were no public comments. <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember requests an item be removed and considered separately.) <br />(a) Consider approval or other action regarding the Regular City Council Meeting held on <br />July 9, 2018 <br />(b) Consider approval or other action filing the vacancy in the alternate position on the Drainage <br />and Flooding Committee by appointing Councilmember John Zemanek — P. Fogarty <br />(c) Consider approval or other action regarding recommendation date of September 10, 2018, <br />for the Public Hearing on the City's Fiscal Year 2018-2019 Proposed Budget — S. Wolny <br />(d) Consider approval or other action regarding an Ordinance authorizing an agreement <br />between the City of La Porte and Whitley Penn, for auditing services for a three-year period, <br />September 30, 2018 to September 30, 2020 — M. Dolby <br />(e) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Emerson Automation Solutions <br />for its facility located at 4607 New West Drive, in the Bayport Industrial District — D. Pennell <br />Page 1 of 6 <br />July 23, 2018 Council Meeting Minutes <br />