2012-08-13/08-14 Regular Meeting, including Budget Workshop of La Porte City Council

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(b) Consider approval or other action regarding an ordinance amending the City of La Porte Fiscal Year 2011-2012 Budget — M. Dolby (c) Consider approval or other action regarding a resolution adopting a City of La Porte Investment Policy as required by GASB 31 (Governmental Accounting Standards Board) — M. Dolby (d) Consider approval or other action regarding an ordinance authorizing the City Manager to enter into an Industrial District Agreement with Carson VA Industrial LP — M. Dolby (e) Consider approval or other action appointing Walter Ruano to the La Porte Police Reserve Force — K. Adcox (f) Consider approval or other action regarding an ordinance authorizing an Interlocal Agreement between the City of La Porte and the La Porte Independent School District for provision of six patrol officers at La Porte Independent School District — K. Adcox (g) Consider approval or other action regarding an ordinance vacating, abandoning and closing a portion of the West "E" Street Right -of -Way — T. Tietjens (h) Consider approval or other action authorizing the City Manager to execute a project agreement with the Houston -Galveston Area Council (HGAC) for a one -day event to collect and dispose of household hazardous waste and electronic waste — D. Mick (i) Consider approval or other action authorizing the City Manager to negotiate and execute a purchase and sale agreement, and any necessary agreements and instruments related thereto, for the transfer of 912 W. Main Street to the La Porte Development Corporation, acting as an independent foundation, for the resale of such property to Marty Campise and Joe Bertuglia for the development of medical/office space and retail space — T. Leach Q) Consider approval or other action authorizing the City Manager to negotiate and execute a purchase and sale agreement, and any necessary agreements and instruments related thereto, for the transfer of 911 and 915 S. 8tn Street to the La Porte Development Corporation, acting as an independent foundation, for the resale of such property to G Force Development, Inc., for the development of office space — T. Leach Councilmember Engelken moved to approve the Consent Agenda pursuant to recommendations by City Staff. Councilmember Clausen seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Engelken, Moser, Kaminski and Martin Nays: None Absent: Councilmembers Mosteit and Zemanek 6. PUBLIC HEARING AND ASSOCIATED ORDINANCES (a) Public Hearing to receive comments regarding La Porte Fire Control, Prevention and Emergency Medical Services District's proposed budget for the fiscal year which begins October 1, 2012 — M. Boaze The public hearing was opened at 6:17 p.m. regarding the La Porte Fire Control, Prevention and Emergency Medical Services District's proposed budget for the fiscal year which begins October 1, 2012. Fire Chief Mike Boaze presented a summary. Page 2 of 6 August 13-14, 2012 City Council Meeting Minutes