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(g) Consider approval or other action authorizing the purchase of medical treatment devices in <br /> the amount of$57,603.33 from Physio-Control, Inc. - R. Nolen <br /> (h) Consider approval or other action regarding the purchase of computers through PCMG <br /> (PCMall Gov) utilizing Buy Board Contract 498-15) - R. Valdez <br /> (i) Consider approval or other action to roll over requested encumbrance from La Porte Fiscal <br /> Year 2016 Budget to La Porte Fiscal Year 2017 Budget- M. Dolby <br /> (j) Consider approval or other action accepting the Fiscal Year 2016 audit/asset forfeiture report <br /> and associated financial records as required by Chapter 59 of the Texas Code of Criminal <br /> Procedure-K. Adcox <br /> 7. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding recommendation of City Staff and the Chapter <br /> 172 Employee Retiree Insurance and Benefits Committee for award of bid proposal to <br /> vendors for Medical; Pharmacy; Stop Loss; Medicare and Vision benefits plans - M. Hartleib <br /> (b) Consider approval or other action regarding vendor service contract for mowing of City - <br /> maintained properties - R. Epting <br /> 8. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding design of the elevated storage tank artwork on 4th <br /> Street and Main Street- S. Valiante <br /> (b) Discussion and possible action regarding City of La Porte Parks and Recreation Department <br /> Operational Analysis - R. Epting <br /> (c) Discussion and possible action regarding future operations of the La Porte Boys Baseball <br /> Association - C. Alexander <br /> 9. REPORTS <br /> (a) Receive report of Fiscal Affairs Committee- Councilmember Engelken <br /> 10. ADMINISTRATIVE REPORTS <br /> • Thanksgiving Holidays, Thursday, November 24, 2016 and Friday, November 25, 2016 <br /> • La Porte Development Corporation Board Meeting, Monday, December 12, 2016 <br /> • City Council Meeting, Monday December 12, 2016 <br /> • Christmas Holidays, Friday, December 23, 2016 and Monday, December 26, 2016 <br /> 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of <br /> communitymembers, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> information or existing policies —Councilmembers K. Martin, Kaminski, Zemanek, Leonard, Engelken, <br /> Earp, Clausen, J. Martin and Mayor Rigby. <br /> 12. ADJOURN <br /> The City Council reserves the right to meet in closed session on any agenda item should the need arise and if <br /> applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open <br /> meetings laws). <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> 4 <br />