07-25-11 Regular Meeting of La Porte City Council

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LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK F Councilmember at Large A J< O A TOMMY MOSER DOTTIE KAMINSKI Councilmember District 4 Councilmember at Large B - � JAY MARTIN MIKE MOSTEIT /f Councilmember District 5 Councilmember District 1 /� MIKE CLAUSEN CHUCK ENGELKEN � Councilmember District 6 Mayor Pro -Tem Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held Monday, July 25, 2011, at 6:00 p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a 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. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given by Father Gary Rickles of Saint Mary's Catholic Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Dottie Kaminski. 4. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS 5. PUBLIC COMMENTS (Limited to five minutes per person.) 6. CONSENT AGENDA — Consent agenda items are considered routine by the City Council and may be enacted by one motion. A Councilmember may remove any item for discussion and /or separate action. (a) Consider approval or other action of minutes of the July 11, 2011, regular meeting of the City Council of the City of La Porte — P. Fogarty (b) Consider approval or other action regarding a recommended date of September 12, 2011, for the Public Hearing on the City of La Porte's FY 2011 -2012 Proposed Budget — M. Dolby (c) Consider approval or other action authorizing the payoff of delinquent taxes for Lots 12 and 13, Block 1129 and the transfer of Lots 12 and 13, Block 1129 to the Harris County Flood Control District in exchange for Lots 15 and 16, Block 1130 for a proposed easement for Lift Station #6 — D. Mick (d) Consider approval or other action authorizing expenditures to fund building improvements at Brookglen Recreation Center and irrigation system at the Lomax Park Arena — S. Barr 7. AUTHORIZATIONS (a) Consider approval or other action regarding an ordinance authorizing the City Manager to enter into an agreement between the City of La Porte and the City of Morgan's Point for City Emergency 911 Dispatch and Jail services, Fire Protection, and Emergency Medical Services — K. Adcox (This item was tabled from the July 11, 2011, City Council Meeting.)