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LOUIS R. 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 />DARYLLEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District S <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 November 12, <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 Michael Thannisch, Congregation Benim <br />Avraham. <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 (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 City Council meeting <br />held on October 22, 2012 — P. Fogarty <br />(b) Consider approval or other action authorizing the purchase of furniture for Fire Station No. <br />One through Global Industries Inc., utilizing the Texas Municipal Discount pricing — D. Ladd <br />(c) Consider approval or other action awarding Bid # S13001 for the sale of Lot 10, Block 46, <br />Bayfront Addition of the Town of La Porte, Harris County, Texas — S. Cream <br />(d) Consider approval or other action regarding a Resolution amending the city's Financial <br />Management Policies — M. Dolby <br />(e) Consider approval or other awarding Bid # 12031 for plastic garbage bags — D. Mick <br />M Consider approval or other action authorizing the City Manager to execute a contract with <br />Aztec Remodeling and Landscaping for waterline and sanitary sewer crossing <br />replacement at Boggy Bayou — D. Mick <br />(g) Consider approval or other action regarding rescinding Resolution 2012-12 designating <br />INEOS USA, L.L.C., as a State of Texas Enterprise Zone Project and consider approval or <br />other action regarding a new Resolution designating INEOS USA, L.L.C., as a State of <br />Texas Enterprise Zone Project — S. Osborne <br />(h) Consider approval or other action regarding the Fiscal Year 2012 Audit/Asset Forfeiture <br />Report and associated financial records — K. Adcox <br />6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />