Laserfiche WebLink
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 City Council meeting <br />held on September 10, 2012 — P. Fogarty <br />(b) Consider approval or other action regarding an Interlocal Agreement between Harris County <br />Transit Authority and the City of La Porte for local bus service through October 31, 2013 — <br />T. Leach <br />(c) Consider approval or other action authorizing the City Manager to execute a Land Lease <br />Agreement with Trees for Houston — S. Barr <br />(d) Consider approval or other action regarding an ordinance authorizing the City Manager to <br />execute a Water Service and Sanitary Sewer Service Agreement with Vigavi Realty LLC., at <br />11804 Fairmont Parkway, in the Bayport Industrial District — T. Tietjens <br />(e) Consider approval or other action regarding an agreement with AT&T for Hosted Exchange <br />services utilizing DIR Contract No. DIR-SDD-646 — J. Suggs <br />(f) Consider approval or other action authorizing the City Manager to execute the First <br />Amendment to Interlocal Agreement with Harris County for the use of Harris County's Public <br />Safety Radio System — K. Adcox <br />(g) Consider approval or other action amending a Resolution that discloses the authority to <br />commit fund balances and set a reserve policy and commit funds for current capital <br />projects — M. Dolby <br />(h) Consider approval or other action regarding an ordinance amending the City of La Porte <br />Development Ordinance by capping fill dirt permit fees for project sites — T. Tietjens <br />Regarding Consent Item 6g, Mayor Rigby removed the item for voting separately. <br />Regarding Consent Item 6d, Assistant City Attorney Clark Askins read the caption of Ordinance <br />2012-3435: AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND <br />A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND VIGAVI <br />REALTY, LLC (11804 FAIRMONT PARKWAY, BAYPORT INDUSTRIAL DISTRICT), 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 />Regarding Consent Item 6f, Assistant City Attorney Clark Askins read the caption of Ordinance <br />2012-3436: AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDMENT TO AN INTERLOCAL <br />AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY, RELATING TO PAYMENT <br />TERMS FOR THE USE OF THE HARRIS COUNTY PUBLIC SAFETY RADIO SYSTEM, 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 Engelken moved to approve Consent Agenda Items a-f and h, pursuant to <br />recommendations by staff. Councilmember Mosteit seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays: None <br />Absent: Councilmember Leonard <br />Page 2 of 7 <br />September 24, 2012, City Council Meeting Minutes <br />