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06-22-09 Regular Meeting and Workshop Meeting of La Porte City Council
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06-22-09 Regular Meeting and Workshop Meeting of La Porte City Council
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City Meetings
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City Council
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Agenda
Date
6/22/2009
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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />City Council Agenda <br /> <br />Notice is hereby given of a Regular Meeting and Workshop Meeting of La Porte City Council to be <br />held June 22, 2009, at 6:00 p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, regarding the items of business according to the agenda listed below <br /> <br />Next Ord. 3152 <br />Next Res. 2009 - 06 <br /> <br />1. Call to Order <br /> <br />2. Invocation - Don Hill - Interchurch Council <br /> <br />3. Pledge of Allegiance - Councilman Leonard <br /> <br />4. Presentations/Proclamations <br /> <br />Bay Area Houston - Ike Dike Project - R. BottomslDan Seal <br /> <br />5. Consent Agenda - Any item may be removed by a Councilperson for discussion <br /> <br />A. Consider approvinq minutes of Reqular Meetinq and Workshop for the La Porte City <br />Council held on June 8, 2009 and minutes of the Joint Special called Reqular MeetinG of <br />the La Porte City Council and La Porte Development Corporation Board of Directors held <br />on June 8, 2009 - M. Gillett <br /> <br />B. Consider approval or other action authorizinG the City ManaGer to execute ChanGe Order <br />No. 3 with CSA Construction to install automatic transfer switchGear for Wastewater <br />Treatment Plant- S. Gillett <br /> <br />C. Consider approval or other action reGardinG an ordinance appointinG Stacey Osborne to the <br />Board of Directors of the Bay Area Houston Convention and Visitors Bureau - (Ord. 3152) - <br />R. Bottoms <br /> <br />6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address <br />Council - (limited to five minutes) <br /> <br />Barbara Norwine - CERT <br /> <br />7. Consider approval or other action reqardinG approval of a professional service aqreement with <br />Clark Condon and Associates for a Community Center Conceptual desiGn for $35,000.00. <br />reimbursement expenses of $5,000.00, and approvinG a budqet amendment in the amount <br />$40,000.00 for said purpose - R. Bottoms - This item was tabled at the June 8, 2009 City <br />Council Meetinq <br />
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