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04-08-13 Regular Meeting of La Porte City Council
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04-08-13 Regular Meeting of 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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4/8/2013
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8. AUTHORIZATIONS <br />(a) Consider approval or other action regarding city council meeting dates for the month of <br />May 2013 as recommended by staff — C. Alexander/P. Fogarty <br />(b) Consider approval or other action awarding Bid #13015 for Lomax Park Improvements — <br />S. Barr <br />(c) Consider approval or other action regarding the Chapter 172 Employee, Retiree Insurance <br />& Benefit Board recommendation to reject all proposals for professional consultant services <br />for the City's Health and Welfare Plans — K. Anderson <br />9. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding presentation by Bay Area Houston Convention and <br />Visitor's Bureau, Bay Area Houston Economic Partnership, and Economic Alliance Houston <br />Port Region — S. Livingston <br />(b) Discussion or other action regarding Outdoor Warning Sirens — Mayor Rigby <br />(c) Discussion or other action regarding an Ordinance amending City smoking regulations — D. <br />Wilmore/C. Meekins <br />(d) Discussion or other action regarding the Strategic Plan for the City of La Porte — C. <br />Alexander <br />10. REPORTS <br />(a) Receive Dependent Verification Audit Report — K. Anderson <br />11. ADMINISTRATIVE REPORTS <br />(a) Receive report from City Manager <br />• Council Budget Retreat, Saturday, April 13, 2013 <br />• La Porte Development Corporation Board Meeting, Monday, April 22, 2013 <br />• City Council Meeting, Monday, April 22, 2013 <br />12. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies — Councilmembers Engelken, Mosteit, Clausen, Martin, Moser, <br />Kaminski, Zemanek, Leonard and Mayor Rigby. <br />13. EXECUTIVE SESSION <br />The City Council reserves the right to meet in closed session on any agenda item should the need <br />arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br />Code. <br />Texas Government Code, Section 551.072 — Deliberation regarding purchase, exchange, lease <br />or value of real property: Discussion regarding possible land acquisition in area bounded by State <br />Highway 146, Broadway, Barbours Cut and Main Street. <br />14. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive <br />session. <br />15. ADJOURN <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations <br />for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br />meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the April 8, 2013, agenda of items to be considered by the City Council was posted on the City <br />Hall bulletin board on April 2, 2013. 7 p�� gyp(: / Z : Z'S-P <br />C2, Patrice Fogarty City Secretary 4113 p <br />
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