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DARYL 1 r_(r WreD <br /> J ilayer OF O Councilrn libel District 3 <br /> JOHN ti! 1 ',;`i1 t< .f. Counril r : s1OSER <br /> Count lm n.i ei at Large A F- <br /> — TOMMY �, : ER <br /> . <br /> I:)O I'7 1i"INSt(! v <br /> s nber District 4 <br /> Coun i!tno irher at Large, 3 <br /> JAY D Fsfr i ct 5 <br /> 11iKi Councilmen District 5 <br /> (',rnmrilrr er nr :r District ik. L .AIJSr_t'1 <br /> aHUCic(i :.Nl :I..i {EN <br /> Councilman ber District <br /> Mayor Pro -Torn, Councilrnernber District 2 <br /> CITY COUNCIL MEETING AGENDA t` NDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City CO uncil to be held December 12, <br /> 2011, beginning at 6:00 p.rn. in the COtrr "ici! Charrnbbers of City (Mall, 604 West Fairmont Parkway, <br /> La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br /> subject to action. The City Council reserve, the (right to greet in :r closed session on any agenda <br /> item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of <br /> the Texas Government Code. <br /> 1. CALL__. TO ORDER <br /> 2. INVOCATION — The invocation will be given by Dee Spears, Fairmont Park Church. <br /> 3. PLEDGE OF ALLEGIANCE _. The Pledge of Allegiance will be led by Councilmernber Dottie <br /> Kaminski. <br /> 4. PUBLIC COMMENTS (Limited to five minutes per person.) <br /> 5. CONSENT AGENDA <br /> (a) Consider approval or other action of the minutes of the City Council meeting held on <br /> November 14, 2011 — P. Fogarty <br /> (b) Consider approval or other action authorizing the Interim City Manager to execute an <br /> annual contract for rehabilitation of sanitary sewer using slipping, pipe bursting and remove <br /> and replace techniques — D. Mick <br /> (c) Consider approval or other action to renew the City of La Porte's Stop Loss Coverage with <br /> ING — H. Weger <br /> (d) Consider approval or other action regarding an ordinance authorizing the Interim City <br /> Manager to enter into an Industrial District Agreement, a Water Service Agreement, and a <br /> Sanitary Sewer Service Agreement with Bayport Associates I, LLC — T. Tietjens <br /> (e) Consider approval or other action authorizing the Interim City Manager to execute a <br /> contract amendment with Freese and Nichols for West F Street Drainage Improvements — <br /> T. Tietjens <br /> (f) Consider approval or other action regarding an ordinance authorizing the Mayor to execute <br /> a Multiple Use Agreement with the Texas Department of Transportation for construction, <br /> maintenance and operation of a Commercial Vehicle Inspection pad site at intersection of <br /> State Highway 146 and Barbours Cut — K. Adcox <br /> (g) Consider approval or other action regarding an ordinance authorizing the Interim City <br /> Manager to execute an agreement with the City of Shoreacres for fire protection services — <br /> D. Ladd <br />