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<br />Minutes of Regular Meeting of La Porte City Council on December 14, 2009 <br /> <br />2 <br /> <br />Mayor Beasley presented a proclamation to Kendrick Perkins for "Kendrick Perkins Day." <br /> <br />Mayor Beasley presented a proclamation to Coach LaReau, Mr. Shoppe and numerous La <br />Porte Football Team members for "La Porte Bulldog Football Day". <br /> <br />Police Chief David Barber of Hedwig Village and Mayor Beasley presented a plaque to the <br />La Porte Police Department for "Best Practices Recognition". <br /> <br />The tape recorder was malfunctioning and did not record up to this point. <br /> <br />5. Consent agenda - Any item may be removed by a Councilperson for discussion <br /> <br />A. Council to consider approval or other action of minutes of Regular Meeting held on <br />November 9, 2009 - M. Gillett <br /> <br />B. Council to consider approval or other action regarding an ordinance authorizing the City <br />Manager to execute a Water Service Agreement and a Sanitary Sewer Service <br />Agreement with Two Zero One M Texas, LLC (Ord. 3200) - T. Tietjens <br /> <br />C. Council to consider approval or other action regarding an ordinance authorizing the City <br />Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement <br />with Two Eighteen M Texas, LLC (Ord. 3201) - 1. Tietjens <br /> <br />D. Council to consider approval or other action of an ordinance authorizing the City Manager <br />to execute a Water Service Agreement with ELE Holdings La Porte, Ltd. (Ord. 3202) - 1. <br />Tietjens <br /> <br />E. Council to consider approval or other action awarding bid # 10005 for replacement <br />equipment - S. Gillett <br /> <br />F. Council to consider approval or other action regarding an ordinance establishing a new <br />school zone for portion of Mc Cabe Road (Ord. 3203) - S. Gillett <br /> <br />G. Council to consider approval or other action awarding bid # 10009 for gasoline and diesel <br />fuel for a period of two (2) years - S. Cream <br /> <br />H. Council to consider approval or other action awarding bid # 10007 for the Gateway <br />Enhancement Project - J. Joerns <br /> <br />I. Council to consider approval or other action authorizing a one year extension of the Rail <br />Spur Agreement - R. Bottoms <br /> <br />J. Council to consider approval or other action authorizing the City Manager to execute an <br />agreement with RSA Corp. for IT security assessment - J. Suggs <br /> <br />K. Council to consider approval or other action authorizing the City Manager to add a <br />supplement to the current SunGard contract for additional modules - J. Suggs <br />