Laserfiche WebLink
(c) Consider approval or other regarding an ordinance authorizing the City Manager to execute <br />the amended Interlocal Cooperation Contract between the City of La Porte and the Texas <br />Department of Public Safety (OMNIBASE) — D. Mitrano <br />(d) Consider approval or other action authorizing the purchase of a Type I Frazer Ambulance <br />Module and an Aero Elite bus through Houston -Galveston Area Council's (H-GAC) <br />cooperative purchasing program — D. Mick <br />(e) Consider approval or other action regarding a resolution adopting a Section 3 Local <br />Opportunity for the projects funded by the Texas Community Development Block Grant <br />Program — T. Tietjens <br />M Consider approval or other action authorizing the Police Department to proceed with <br />procurement of Coban systems through Houston -Galveston Area Council — K. Adcox <br />(g) Consider approval or other action authorizing the City Manager to execute an agreement <br />with AT&T for Virtual Desktop Integration (VDI) services utilizing DIR Contract # <br />DIR-SDD-646. <br />Regarding Consent Item 6f, Mayor Rigby questioned if there were any other options to be <br />considered other than financing new computers/DVR systems at the Police Department. Chief <br />Adcox responded the city could purchase the equipment outright for $523,841.00, with a five-year <br />maintenance agreement or finance the equipment allowing payments in five increments over the <br />next five years. There was no further discussion regarding buying the equipment outright. <br />Regarding Consent Item 6c, Assistant City Attorney Clark Askins read the caption of Ordinance <br />2012-3438: AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDMENT TO THE FTA <br />PROGRAM CONTRACT BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF <br />PUBLIC SAFETY (OMNIBASE), MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />Councilmember Engelken moved to approve the Consent Agenda pursuant to recommendations by <br />staff. Councilmember Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Leonard, Mosteit, Martin and Moser <br />Nays: None <br />Absent: None <br />7. RESOLUTIONS <br />(a) Consider approval or other action regarding a resolution designating INEOS USA, L.L.C., as <br />a State of Texas Enterprise Zone Project — S. Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. Steve Reynolds, with <br />INEOS USA, L.L.C., and Eric Geisler, with Economic Incentives, Inc., also provided information and <br />answered questions during the presentation. <br />Councilmember Zemanek moved to approve a resolution designating INEOS USA, L.L.C., as a <br />State of Texas Enterprise Zone Project. Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Leonard, Martin and Moser <br />Nays: None <br />Absent: None <br />8. DISCUSSION OR OTHER ACTION <br />Page 2 of 7 <br />October 8, 2012, City Council Meeting Minutes <br />