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2013-01-28 Regular Meeting of La Porte City Council minutes
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2013-01-28 Regular Meeting of La Porte City Council minutes
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
1/28/2013
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Mayor Rigby recognized and honored Sonya Cates as "Employee of the (Fourth) Quarter." <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Bob Roy, CenterPoint Representative, 333 Ward Rd., Baytown, Texas — Mr. Roy made strong <br />comments thanking Public Works Director Dave Mick for the excellent job working with CenterPoint <br />on a Right -of -Way Ordinance and a Utility Permit Process for the City of La Porte. <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 City Council meeting <br />held on January 14, 2013 — P. Fogarty <br />(b) Consider approval or other action regarding an Ordinance calling the 2013 General <br />Election of the City of La Porte, Texas for May 11, 2013, providing for a joint election <br />with the La Porte Independent School District and San Jacinto College District, and <br />calling a run-off election, if necessary, for June 8, 2013 — P. Fogarty <br />(c) Consider approval or other action regarding an Ordinance amending the City of La Porte <br />Fiscal Year 2012-2013 Budget — M. Dolby <br />(d) Consider approval or other action awarding Bid # 13010 for chemicals and fertilizer — A. <br />Osmond <br />(e) Consider approval or other action awarding Bid # 13008 for golf course equipment — D. <br />Mick <br />(f) Consider approval or other action regarding a Resolution stating the City of La Porte's <br />position on the issue of State Park funding and local grants to municipalities — S. Barr <br />(g) Consider approval or other action regarding an agreement with Main Properties to provide <br />broker services for the sale of 105 San Jacinto and adjacent properties — T. Leach <br />Regarding Consent Item 6b, Assistant City Attorney Clark Askins read the caption of Ordinance 3462: AN <br />ORDINANCE CALLING THE REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTE; CALLING A <br />RUN-OFF ELECTION, IF NECESSARY; DESIGNATING ELECTION PRECINCTS AND POLLING PLACES; <br />PROVIDING FOR THE USE OF VOTING MACHINES; APPOINTING ELECTION OFFICIALS; PROVIDING <br />FOR METHOD AND DATES OF EARLY VOTING; PROVIDING FOR AN EARLY VOTING BALLOT BOARD, <br />PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION; PROVIDING FOR NOTICE; <br />PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES; PROVIDING A SAVINGS <br />CLAUSE; 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 3463: AN <br />ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, <br />FOR THE PERIOD OF OCTOBER 1, 2012 THROUGH SEPTEMBER 30, 2013; FINDING THAT ALL <br />THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF <br />SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Regarding Consent Item 6f, Assistant City Attorney Clark Askins read the caption of Resolution 2013-05: A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, SUPPORTING ANY <br />LEGISLATION THAT INCREASES FUNDING FOR THE TEXAS RECREATION & PARKS ACCOUNT AND <br />LARGE COUNTY AND MUNICIPALITY RECREATION AND PARKS ACCOUNT LOCAL PARK GRANT <br />Page 2 of 6 <br />January 28, 2013, City Council Meeting Minutes <br />
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