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6. CONSENT AGENDA — Consent agenda items are considered routine by the City Council and will <br /> be enacted by one motion. A Councilmember may remove any item for discussion and /or separate <br /> action. <br /> (a) Consider approval or other action of the minutes of the regular meeting of the La Porte City <br /> Council held on September 26, 2011 — P. Fogarty <br /> (b) Consider approval or other action to approve city council meeting dates for the months of <br /> November and December 2011 as recommended by staff — R. Bottoms /P. Fogarty <br /> (c) Consider approval or other action regarding an ordinance authorizing the City Manager to <br /> execute approved form of Agreement Letter with companies located within the Battleground <br /> Industrial District for the City of La Porte EMS — R. Nolen <br /> (d) Consider approval or other action regarding an ordinance authorizing the City Manager to <br /> execute a contract with Dr. Oscar Boultinghouse, M.D., for medical services — R. Nolen <br /> (e) Consider approval or other action awarding Bid #12003 for Medical Supplies — S. Cream <br /> (f) Consider approval or other action authorizing the City Manager to approve a lease <br /> agreement with Dell Computers to replace laptop and desktop computers — J. Suggs <br /> City Attorney Knox Askins read the caption of Ordinance 3381, AN ORDINANCE APPROVING AND <br /> AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DR. OSCAR BOULTINGHOUSE, <br /> M.D., TO SERVE AS MEDICAL DIRECTOR OF THE DEPARTMENT OF EMERGENCY MEDICAL <br /> SERVICES OF THE CITY OF LA PORTE, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING <br /> TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN <br /> EFFECTIVE DATE HEREOF. <br /> City Attorney Knox Askins read the caption of Ordinance 3382, AN ORDINANCE APPROVING AND <br /> AUTHORIZING AGREEMENT LETTERS BETWEEN THE CITY OF LA PORTE AND COMPANIES <br /> LOCATED WITHIN THE BATTLEGROUND INDUSTRIAL DISTRICT, FOR EMERGENCY MEDICAL <br /> SERVICES, , MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING <br /> COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> Regarding Item A, Councilmember Zemanek advised to amend the dollar amounts on proposed <br /> September 26 Minutes under Consent Item B. <br /> Councilmember Engelken moved to approve the consent agenda as presented with amendment to <br /> the September 26 Minutes as suggested. Councilmember Clausen seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, <br /> Mosteit, Engelken, Moser, Kaminski and Martin <br /> Nays: None <br /> 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br /> (a) Public Hearing to receive comments regarding the taxation of tangible personal property in <br /> transit — M. Dolby <br /> City Council opened the public hearing at 6:28 p.m. regarding the taxation of tangible personal <br /> property in transit — M. Dolby <br /> Finance Director Michael Dolby presented a summary. <br /> Page 2 of 7 <br /> October 10, 2011, City Council Meeting Minutes <br />