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Council Agenda Item <br />October 22, 2018 <br />6. C O N S E N T AG E N D#AY consent agenda items are considered routine by City Council and vull be enacted <br />by one motion. There vull be no separate discussion of these items unless a Councilmember requests an item <br />be removed and considered separately.) <br />(a) Consider approval or other action regarding minutes of the meeting held on October 8, 2018 - <br />P. Fogarty <br />(b) Consider approval or other action regarding a Resolution confirming the appointment of Ron <br />Parker as the department head and chief of police of the La Porte Police Department <br />commencing October 8, 2018 - P. Fogarty <br />(c) Consider approval or other action to purchase Neptune meters and parts from Core and Main <br />of Houston, as sole source provider - M. Dolby <br />(d) Consider approval or other action authorizing the purchase of Fiscal Year 2018-2019 Vehicle <br />Replacements - under HGAC contract number AM10-18 and Texas BuyBoard contract <br />numbers 515-16 and 529-17 - R. Mayo <br />(e) Consider approval or other action authorizing the purchase in the amount of $73,725.00 for <br />three (3) uSmart 3200T NexGen Ultrasound Tablet System devices from Terason, Division of <br />Teratech Corporation, as sole source provider, in the amount of $73,725.00 - R. Nolen <br />(f) Consider approval or other action authorizing the City Manager to execute a contract with <br />Public Management, Inc., for Grant Administration Services and overall management of <br />CDBG and HMGP funding, with a total authorization of $245,030.00 - L. Wingate <br />(g) Consider approval or other action regarding a Resolution approving a local commitment of <br />$125,000.00 to supplement the City's allocation of $325,775.30 provided by the Texas <br />General Land Office for the 2015 Floods and Storms (DR-4223 and DR-4245) Community <br />Development Block Grant Disaster Recovery Program for the Northside Neighborhood <br />Drainage Improvement Project - L. Wingate <br />(h) Receive and review the City of La Porte, Texas Investment Policy - S. Wolny <br />****************************************************************** <br />