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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Mayor Pro Tem <br />Councilmember at Large A <br />DOTTIE KAMINSKI <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />AUGUST 27, 2012 <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />The City Council of the City of La Porte met in a regular meeting on Monday, August 27, 2012, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Engelken, Zemanek, Mosteit, Martin, Kaminski, Clausen, Leonard and Moser. <br />Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, Assistant City <br />Manager Traci Leach and Assistant City Attorney Clark Askins. <br />2. INVOCATION - The invocation was given by Thomas Park, Fairmont Park Church. <br />3. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Councilmember Mike Clausen. <br />4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) Proclamation — "Texting and Driving - It Can Wait Day" — Mayor Rigby <br />Mayor Rigby read the proclamation, and reiterated how important it is to not text while driving. <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Rhonda Lunsford, 10280 North H Street, addressed Council concerning improvements at Lomax Arena and <br />suggested the project be rebid. <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of regular meeting and Budget <br />Workshop held on August 13-14, 2012 — P. Fogarty <br />(b) Consider approval or other action regarding an ordinance authorizing the City Manager to <br />execute a Water Service Agreement, and a Sanitary Sewer Service Agreement with Altom <br />Transport, Inc., in the Bayport Industrial District — T. Tietjens <br />(c) Consider approval or other action regarding a resolution authorizing designated signators <br />for the Texas Community Development Block Grant Program Contract 12-484-000-6650 <br />Round 2.2 — T. Tietjens <br />(d) Consider approval or other action regarding a resolution authorizing the City Manager to <br />sign a grant award and other documents for the Selective Traffic Enforcement Program <br />(STEP) grant — K. Adcox <br />Page 1 of 6 <br />August 27, 2012, City Council Meeting Minutes <br />