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LOUIS RIGBY DARYL LEONARD <br /> Mayor O A Councilmember District 3 <br /> JOHN ZEMANEK TOMMY MOSER <br /> Councilmember at Large A - / -► Counci District 4 <br /> DOTTIE KAMINSKI v / ` m JAY MARTIN <br /> Councilmember at Large B Councilmember District 5 <br /> MIKE MOSTEIT 1 MIKE CLAUSEN <br /> Councilmember District 1 Councilmember District 6 <br /> CHUCK ENGELKEN <br /> Mayor Pro -Tem, Councilmember District 2 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held January 9, <br /> 2012, beginning at 6:00 p.m. in the Council Chambers of City Hall, 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 reserves the right to meet in a 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 Father Gary Rickles, St. Mary's Catholic Church. <br /> 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember John <br /> Zemanek. <br /> 4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br /> (a) Recognition — Retirement of Norma Winter — La Porte Police Department <br /> 5. PUBLIC COMMENTS (Limited to five minutes per person.) <br /> 6. CONSENT AGENDA <br /> (a) Consider approval or other action of the minutes of the City Council meeting held on <br /> December 12, 2011 — P. Fogarty <br /> (b) Consider approval or other action regarding an ordinance authorizing the Interim City <br /> Manager to execute a contract with the Port of Houston Authority for provision of <br /> emergency medical services to the Barbour's Cut Terminal — R. Nolen <br /> (c) Consider approval or other action authorizing expenditure of La Porte Development <br /> Corporation funds for the Main Street District enhancement program grant awarded to Don <br /> Hulen /Real Cheap Tools in the amount of $25,000 — S. Osborne <br /> (d) Consider approval or other action regarding an ordinance authorizing donation of Tots on <br /> North 3 Street and North 4 Street to the La Porte Chapter of Bay Area Habitat For <br /> Humanity — T. Tietjens <br /> (e) Consider approval or other action regarding an ordinance authorizing execution by the City <br /> of La Porte of an Industrial District Agreement with KTN Gulf Coast, and an ordinance <br /> authorizing a Water Service Agreement between the City of La Porte and KTN Gulf Coast — <br /> T. Tietjens <br /> (f) Consider approval or other action regarding an ordinance abandoning a 0.6924 -acre tract <br /> of land between Lots 27 and 28 within the North 8 Street right of way, retaining a sanitary <br /> sewer easement, and issuing a deed to Port Modal Centre, L.P. — T. Tietjens <br />