07-14-14 Regular Meeting of La Porte City Council

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ti (a) Consider approval or other action authorizing the City Manager to enter into a Professional Services Agreement with Shrader Engineering in the amount of $18,268 for design and basic construction coordination services for Phase 1 of the Hillridge Water Plant Improvements including new controls for City Water Well Nos. 1 and 2 and increase the Fiscal Year 2014 budget for Phase 1 improvements to the Hilldridge Water Plant from $231,000 to $306,000 - D. Mick (b) Consider approval or other action of a Paying Agent/Registrar Agreement of Resignation, Appointment and Acceptance with Amegy Bank to serve as paying agent for the City's outstanding bonds - M. Dolby 9. DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding Sylvan Beach Pier Night Fishing Fees - S. Barr 10. REPORTS (a) Receive report of La Porte Development Corporation Board - Councilmember Engelken (b) Receive report of the Economic Alliance Houston Port Region - S. Livingston (c) Receive report on Adoption Center and Animal Shelter - R. McPhail 11. ADMINISTRATIVE REPORTS • La Porte Redevelopment Authority/La Porte Tax Reinvestment Zone Number One Meeting, Wednesday, July 23, 2014 • Meet and Confer Meeting, Tuesday, July 22, 2014 • City Council Meeting, Monday, July 28, 2014 • Wrecker Committee Meeting, Tuesday, July 29, 2014 12. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers Clausen, Martin, Moser, Kaminski, Zemanek, Leonard, Engelken, Earp and Mayor Rigby 13. ADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the July 14, 2014, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on July1 2014. 4