2013-05-13 Regular Meeting of La Porte City Council minutes

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enforcement, delivery of meals and employees volunteering to assist with activities such as arrangement of the dinner and cleaning after the meals. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately) (a) Consider approval or other action regarding the minutes of special City Council meeting held on April 13, 2013 and regular City Council meeting held on April 22, 2013 — P. Fogarty (b) Consider approval or other action authorizing status change for Municipal Court Judge to receive merit increase effective April 1, 2013, as per established percentage standards — Mayor Rigby (c) Consider approval or other action adopting a Resolution supporting attendance by city councilmembers, board members, staff and guests to local and regional events and determining attendance serves a public purpose — P. Fogarty (d) Consider approval or other action authorizing the City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director for the City of La Porte EMS — R. Nolen (a) Consider approval or other action regarding proposed Planning Department policy designating chip seal (Texas Department of Transportation Specification 316) as a specified material allowable for asphalt surfaces within the definition of asphalt — T. Tietjens (f) Consider approval or other action authorizing the City Manager to execute an Interlocal Agreement with the City of Houston for the acquisition of handheld radios, mobile radios and radio service — K. Adcox (g) Consider approval or other action regarding a Resolution authorizing the La Porte Police Department and City Manager to submit for the Crime Victim's Liaison Grant for the 2014- 2015 Fiscal Year in order to continue funding the Crime Victim's Liaison position — K. Adcox (h) Consider approval or other action regarding a Resolution authorizing the City Manager to sign grant acceptance documents for 2013 State "Click It or Ticket" campaign — K. Adcox (i) Consider approval or other action regarding the minutes of regular City Council meeting held on April 8, 2013 — P. Fogarty (j) Consider approval or other action regarding an Ordinance amending the City of La Porte Fiscal Year 2012-2013 Budget — M. Dolby Councilmember Engelken moved to approve the Consent Agenda pursuant to staff recommendations. Councilmember Leonard seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Kaminski, Engelken, Mosteit, Clausen, Martin, Leonard and Moser Nays: None Absent: Councilmember Zemanek Page 2 of 7 May 13, 2013, Council Meeting Minutes