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(g) Consider approval or other regarding a Resolution authorizing the resale of certain surplus <br />real property located in Blocks 68 and 719, Town of La Porte — K. Powell <br />(h) Consider approval or other action regarding contract with ING for stop loss coverage <br />from January 1, 2014, through December 31, 2014 — A. Curry <br />(i) Consider approval or other action regarding adoption of changes to the City self -funded <br />health plan as mandated by the Patient Protection and Affordable Care Act — A. Curry <br />(j) Consider approval or action regarding an Ordinance authorizing the City Manager to <br />execute a contract between the City of La Porte and La Porte Independent School District <br />for Property Tax Collection Operations — K. Powell <br />(k) Consider approval or other action regarding Amendment No. 1 to the agreement between <br />the City of La Porte and the La Porte -Chamber of Commerce — T. Leach <br />(1) Consider approval or other action authorizing the Mayor to execute an agreement between <br />San Jacinto College and the City of La Porte for the transfer of surplus fire engine — T. <br />Leach <br />(m) Consider approval or other action amending Fiscal Year 2013 outstanding purchase orders <br />— M. Dolby <br />Councilmember Leonard moved to approve the Consent Agenda pursuant to staff <br />recommendations. Councilmember Engelken seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Engelken, Kaminski, <br />Zemanek, Mosteit, Martin, Leonard and Moser <br />Nays: None <br />Absent: None <br />Prior to Council vote, Assistant City Attorney Clark Askins read the caption of Ordinance 2013-3602: AN <br />ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND <br />LA PORTE INDEPENDENT SCHOOL DISTRICT, FOR THE CITY OF LA PORTE TO PROVIDE THE TAX <br />COLLECTING OPERATION OF THE LA PORTE INDEPENDENT SCHOOL 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 />6. AUTHORIZATIONS/RESOLUTIONS/ORDINANCES <br />(a) Consider approval or other action regarding an agreement between the City of La Porte <br />and the City of Shoreacres for city jail and dispatch services — K. Adcox <br />Police Chief Ken Adcox presented a summary. <br />Councilmember Kaminski moved to approve an agreement between the City of La Porte and the <br />City of Shoreacres for city jail and dispatch services as presented by staff. Councilmember <br />Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Engelken, Kaminski, <br />Zemanek, Martin, Mosteit, Leonard and Moser <br />Nays: None <br />Absent: None <br />(b) Consider approval or other action regarding a Resolution supporting the Ike Dike structural <br />protection system — T. Tietjens <br />Page 2 of 6 <br />December 9, 2013, Council Meeting Minutes <br />