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Chuck Rosa, 812 S. Virginia St., addressed Council regarding attendance of members of the <br />Planning and Zoning Commission. <br />Walt Jones, 1603 W. Main St., addressed Council regarding the regulation/permitting of tow truck <br />operators and storage facilities. Mr. Jones requested Council's support of his business in La Porte. <br />Ricky Sanchez, Territory Representative with Equipment Southwest, Inc., Irving, TX, addressed <br />Council regarding Bid #12021 for Truck Mounted Hydraulic Cleaning and Vacuum. Mr. Sanchez <br />advised Equipment Southwest, Inc., was the second lowest bidder during the bid process and <br />provided additional information he felt would save the city money. <br />Gideon Jones, 10403 Quiet Hill, addressed Council in opposition to the new animal shelter's <br />location within the La Porte Municipal Airport property. <br />Ted Powell, 1700 Roscoe St., addressed Council with concerns of executing a lease termination <br />agreement and development services agreement with the Economic Alliance Port Region for 908 <br />W. Main Street. <br />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 City Council meeting held on <br />April 23, 2012 — P. Fogarty <br />(b) Consider approval or other action regarding the appointment of Travis Stiver to the <br />La Porte Police Reserve Force — K. Adcox <br />(c) Consider approval or other action awarding Bid # 12020 for Crawler/Excavator and Bid # <br />12021 for Truck Mounted Hydraulic Cleaning and Vacuum — D. Mick <br />(d) Consider approval or other action regarding an ordinance authorizing the Interim City <br />Manager to execute an Industrial District Agreement and Water Service Agreement with <br />Baypark Industrial Properties, L.P. —T. Tietjens <br />Assistant City Attorney Clark Askins read the caption of Ordinance 2012-3411: AN ORDINANCE <br />AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT <br />AGREEMENT WITH BAYPARK INDUSTRIAL PROPERTIES, L.P. A TEXAS CORPORATION FOR THE <br />TERMS COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Assistant City Attorney Clark Askins read the caption of Ordinance 2012-3412: AN ORDINANCE <br />APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND BAYPARK INDUSTRIAL PROPERTIES, L.P., A TEXAS CORPORATION; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Councilmember Mosteit moved to approve the consent agenda pursuant to recommendations by <br />City Staff. Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Pro Tern Engelken, Councilmembers Zemanek, <br />Mosteit, Martin, Clausen, and Moser <br />Nays: None <br />Absent: Mayor Rigby, Councilmembers Leonard and Kaminski <br />Page 2 of 6 <br />May 14, 2012, City Council Meeting Minutes <br />