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Regarding Consent Item 6b, Assistant City Attorney Clark Askins read the caption of Ordinance 3457: AN <br />ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE <br />AND HARRIS COUNTY, FOR FURNISHING, INSTALLING AND MAINTENANCE OF TRAFFIC SIGNAL <br />PREEMPTION EQUIPMENT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING THE <br />SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />Regarding Consent Item 6c, Assistant City Attorney Clark Askins read the caption of Ordinance 3458: AN <br />ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE <br />AND THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION, <br />FOR FURNISHING, INSTALLING AND MAINTENANCE OF TRAFFIC SIGNAL PREEMPTION EQUIPMENT, <br />MAKING VARIOUS FINDINGS AND PROVISIONS RELATING THE SUBJECT, FINDING COMPLIANCE <br />WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Regarding Consent Item 6f, Assistant City Attorney Clark Askins read the caption of Ordinance 3459: AN <br />ORDINANCE VACATING, ABANDOING AND CLOSING THE ALLEY IN BLOCK 436, LA PORTE, HARRIS <br />COUNTY TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING <br />LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Regarding Consent Item 6g, Assistant City Attorney Clark Askins read the caption of Resolution 2013-01: A <br />RESOLUTION ADOPTING LOCAL FAIR HOUSING POLICIES AND PRACTICES TO COMPLY WITH THE <br />CITY OF LA PORTE'S PREVIOUSLY APPROVED FAIR HOUSING ACTION PLAN. <br />Regarding Consent Item 6h, Assistant City Attorney Clark Askins read the caption of Resolution 2013-02: A <br />RESOLUTION ADOPTING PROCEDURES RELATED TO THE RECORDING AND REPORTING OF FAIR <br />HOUSING COMPLAINTS IN ACCORDANCE WITH THE ADOPTED FAIR HOUSING ACTIVITY PLAN. <br />Councilmember Engelken moved to approve the Consent Agenda pursuant to recommendations by <br />staff. Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Martin, Engelken, Zemanek, <br />Kaminski, Leonard, Clausen, Mosteit, and Moser <br />Nays: None <br />Absent: None <br />7. AUTHORIZATIONS/RESOLUTIONS/ORDINANCES <br />(a) Consider approval or other action authorizing the City Manager to execute an agreement <br />with Contract Land Staff for Professional Right -of -Way Acquisition Services in the amount <br />of $68,688.00 — J. Garza <br />Senior Engineer Julian Garza presented a summary. <br />Councilmember Moser moved to authorize the City Manager to execute an agreement with <br />Contract Land Staff for Professional Right -of -Way Acquisition Services in the amount of <br />$68,688.00. Councilmember Mosteit 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 />(b) Consider approval or other action regarding an Ordinance appointing members to the <br />Board of Directors of the La Porte Fire Control, Prevention, and Emergency Medical <br />Services District — P. Fogarty <br />City Secretary Patrice Fogarty presented a summary. <br />Page 3 of 7 <br />January 14, 2013, City Council Meeting Minutes <br />