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(g) Consider approval or other action regarding an ordinance amending the City's Junked <br /> Motor Vehicle regulations — D. Wilmore <br /> (h) Consider approval or other action regarding an ordinance authorizing the City Manager <br /> to enter into an Industrial District Agreement, a Water Service Agreement, and a <br /> Sanitary Sewer Service Agreement with DTMT Two, LLC — T. Tietjens <br /> (i) Consider approval or other action regarding an ordinance authorizing the City Manager <br /> to enter into an Industrial District Agreement, a Water Service Agreement, and a <br /> Sanitary Sewer Service Agreement with North Bayport Industrial Park, II, Ltd. — T. <br /> Tietjens <br /> 7. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing the City Manager to accept a Change <br /> Order to the contract with Paskey, Inc., for de- silting ditches — J. Garza <br /> (b) Consider approval or other action authorizing the City Manager to execute an Interlocal <br /> Agreement between the City of Morgan's Point and the City of La Porte regarding water <br /> and drainage projects along East Main Street — J. Garza <br /> (c) Consider approval or other action authorizing an expenditure by the La Porte Economic <br /> Development Board in connection with award of contract for directional signage — S. <br /> Osborne <br /> 8. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public Hearing to receive comments regarding the La Porte Fire Control, Prevention <br /> and Emergency Medical Services District's proposed budget for the fiscal year which <br /> begins October 1, 2011, as approved by adoption of Resolution No. 2011 -1 by the Board <br /> of Directors on July 28, 2011 — D. Ladd <br /> (b) Consider acceptance or other action of the La Porte Fire Control, Prevention and <br /> Emergency Medical Services District's proposed budget for the fiscal year beginning <br /> October 1, 2011 — D. Ladd <br /> 9. ORDINANCES <br /> (a) Consider approval or other action regarding an ordinance amending the 2009 Uniform <br /> Plumbing Code — D. Wilmore <br /> 10. RESOLUTIONS <br /> (a) Consider approval or other action regarding a resolution authorizing and setting public <br /> hearing dates required for possible annexation of 28.65 acres fronting State Highway <br /> 225 in the Battleground Industrial District and receive proposed Service Plan — T. <br /> Tietjens <br /> 11. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action regarding proposed new fee schedules for fire protection in <br /> the Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response <br /> areas and provide staff with direction — D. Ladd <br /> (b) Discussion or other action regarding dedication of insurance proceeds to Harris County <br /> for the purpose of restoring the Sylvan Beach Pavilion and provide staff with direction — <br /> M. Dolby <br /> (c) Discussion of the Concrete Street Study from Cobb, Fendley & Associates — J. Garza <br /> (d) Discussion or other action regarding report from Pate Engineering on Main Street traffic <br /> study and provide staff with direction — T. Tietjens <br /> (e) Discussion or other action regarding the expanded use of the Five Points Town Plaza by <br /> allowing rental by citizens and businesses for special events throughout the year and <br /> provide staff with direction — S. Barr <br /> 12. COMMITTEE REPORTS <br /> (a) Receive Report from the Fiscal Affairs Committee — Councilmember Engelken <br /> (b) Receive Report from Drainage and Flooding Committee — Councilmember Mosteit <br />