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01-23-12 Regular Meeting of the La Porte City Council
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01-23-12 Regular Meeting of the La Porte City Council
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City Meetings
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City Council
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Agenda
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1/23/2012
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LOUIS RIGBY DARYL LEONARD <br /> Mayor O F O Councilmember District 3 <br /> JOHN ZEMANEK 9 TOMMY MOSER <br /> Councilmember at Large A -4 <br /> .. �, In Councilmember District 4 <br /> DOTTIE KAMINSKI A JAY MARTIN <br /> Councilmember at Large B Councilmember District 5 <br /> MIKE MOSTEIT 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 23, <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 Daryl <br /> Leonard. <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 Special City Council meeting held <br /> on January 4, 2012, and Regular City Council meeting held on January 9, 2012 — P. <br /> Fogarty <br /> (b) Consider approval or other action to accept Forest Service Grant and amend the Fire <br /> Department budget to allow for ten percent (10 %) match to purchase additional personal <br /> protective equipment — D. Ladd <br /> (c) Consider approval or other action awarding RFP # 12504 for radio equipment for Fire <br /> Department — D. Ladd <br /> 6. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding an amendment to the current Meet and Confer <br /> Agreement between the La Porte Police Officers' Association and the City of La Porte — K. <br /> Adcox <br /> (b) Consider approval or other action awarding a design services contract for design and <br /> construction phase monitoring for improvements to Lomax Park, for a cost not to exceed <br /> $130,000.00 — S. Barr <br /> 7. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action regarding revised proposed drainage benefits from the <br /> Pasadena Convention Center improvements — T. Tietjens <br /> (b) Discussion or other action regarding proposed water interconnect between the City of La <br /> Porte and the City of Shoreacres — Mayor Rigby <br /> 8. COMMITTEE REPORTS <br /> (a) Receive Report of Fiscal Affairs Committee — Councilmember Engelken <br />
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