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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Mayor Pro-Tem, Councilmember at Large A <br />DOTTIE KAMINSKI <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held August 27, <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. <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 Councilmember Mike <br />Clausen. <br />4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) Proclamation — "Texting and Driving - It Can Wait Day" — Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of regular meeting and Budget <br />Workshop held on August 13-14, 2012 — P. Fogarty <br />(b) Consider approval or other action regarding an ordinance authorizing the City Manager to <br />execute a Water Service Agreement, and a Sanitary Sewer Service Agreement with Altom <br />Transport, Inc., in the Bayport Industrial District — T. Tietjens <br />(c) Consider approval or other action regarding a resolution authorizing designated signators <br />for the Texas Community Development Block Grant Program Contract 12-484-000-6650 <br />Round 2.2 — T. Tietjens <br />(d) Consider approval or other action regarding a resolution authorizing the City Manager to <br />sign a grant award and other documents for the Selective Traffic Enforcement Program <br />(STEP) grant — K. Adcox <br />7. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding proposed zoning ordinance amendments to allow <br />accessory structures without accompanying primary use within the Large Lot zoning district <br />— T. Tietjens <br />(b) Consider approval or other action regarding Change Order No. 1 for Lomax Arena Roof <br />Replacement construction contract and Alternate 1 Extensions — S. Barr <br />(c) Consider approval or other action regarding an ordinance amending Chapter 42, <br />"Miscellaneous Offenses," of the Code of Ordinances of the City of La Porte, by prohibiting <br />the discharge of firearms within the city limits — K. Adcox <br />