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(b) Consider approval or other action authorizing the City Manager to enter into a contract with
<br />Utility Service Company in the amount of $90,000 with a project contingency of $10,000 for
<br />a total project authorization equal to $100,000 — D. Mick
<br />(c) Consider approval or other action regarding an Ordinance amending the City of La Porte
<br />Fiscal Year 2013-2014 Budget — M. Dolby
<br />(d) Consider approval or other action regarding a Resolution authorizing the City Manager to
<br />sign a grant award and other documents for Speed and Intersection Traffic Control STEP
<br />grant — K. Adcox
<br />(e) Consider approval or other action regarding an Ordinance authorizing an agreement
<br />between the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2nd
<br />Street for a cost of $114,900 — T. Tietjens
<br />(f) Consider approval or other action regarding an Ordinance authorizing an agreement
<br />between the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2"d
<br />Street for a cost of $104,900 — T. Tietjens
<br />(9) Consider approval or other action regarding an Ordinance authorizing an agreement
<br />between the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2"d
<br />Street for a cost of $109,900 — T. Tietjens
<br />(h) Consider approval or other action authorizing the City Manager to execute a Memorandum
<br />of Agreement with the Shady River HOA for a Community Cooperation Project (materials
<br />for the construction of 2 picnic tables and cover for the pool equipment) for a total City
<br />contribution of $3,600 — T. Leach
<br />Item 6 (c) was pulled for a separate vote.
<br />Councilmember Moser moved to approve the Consent Agenda Items a, b, d, e, f, g, and h, pursuant
<br />to staff recommendations. Councilmember Martin seconded. MOTION PASSED.
<br />Ayes: Mayor Rigby, Councilmembers Engelken, Leonard, Zemanek,
<br />Clausen, Kaminski, Earp, Moser and Martin
<br />Nays: None
<br />Absent: None
<br />Planning and Development Director Tim Tietjens provided information regarding financial
<br />assistance from Harris County on Consent Agendas Items e, f, and g.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2014-3529: AN
<br />ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND
<br />BAYWAY HOMES, INC., FOR CONSTRUCTION OF A HOME AT 218 N. 2ND STREET, ALSO DESCRIBED
<br />AS LOTS 1-2 OF BLOCK 62, LA PORTE, TEXAS 77571, AS PART OF THE HOME INVESTMENT
<br />PARTNERSHIP (HOME) PROGRAM FOR THE CITY OF LA PORTE, TEXAS; APPROPRIATING
<br />$114,900.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING
<br />TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN
<br />EFFECTIVE DATE HEREOF.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2014-3530: AN
<br />ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND
<br />BAYWAY HOMES, INC., FOR CONSTRUCTION OF A HOME AT 520 N. 3RD STREET, ALSO DESCRIBED
<br />AS LOTS 7-8 OF BLOCK 106, LA PORTE, TEXAS 77571, AS PART OF THE HOME INVESTMENT
<br />PARTNERSHIP (HOME) PROGRAM FOR THE CITY OF LA PORTE, TEXAS; APPROPRIATING
<br />$104,900.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING
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<br />July 28, 2014, Council Meeting Minutes
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