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(e) Consider approval or other action awarding Bid # 15007 for Clarifier Rehabilitation and <br /> authorizing the City Manager to execute a contract for Clarifier Rehabilitation at the City of <br /> La Porte Wastewater Treatment Facility— D. Mick <br /> M Consider approval or other action regarding purchase of four replacement tractors through <br /> competitive quotes from H-GAC, local government purchasing cooperative and TASB <br /> BuyBoard for Fiscal Year 2014-2015— D. Mick <br /> (g) Consider approval or other action regarding approval of a community cooperative project <br /> with Shady River HOA for pool renovation with a total City contribution of$5,000—T. Leach <br /> Regarding Item f, it was pulled from the Consent Agenda for separate consideration. <br /> Councilmember Leonard moved to approve the Consent Agenda Items a, b, c, d, a and g pursuant <br /> to staff recommendations. Councilmember Moser seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Moser, Leonard, <br /> Engelken, Martin, Kaminski and Earp <br /> Nays: None <br /> Absent: Councilmember Zemanek <br /> Regarding Consent Agenda Item f, Councilmember Clausen moved to amend the purchase of 3 <br /> tractors instead of 4. Councilmember Kaminski seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Moser, Leonard, <br /> Engelken, Martin, Kaminski and Earp <br /> Nays: None <br /> Absent: Councilmember Zemanek <br /> Prior to Council vote, City Attorney Knox Askins read the caption of the ordinance from Consent Agenda Item <br /> 5(b): <br /> Ordinance 2014-3527:AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, DECLARING <br /> THE CANDIDATE FOR MAYOR, LOUIS R. RIGBY, THE CANDIDATE FOR COUNCILPERSON DISTRICT 2, CHUCK <br /> ENGEKEN, AND THE CANDIDATE FOR COUNCILPERSON DISTRICT 3, DARYL LEONARD, UNOPPOSED; <br /> DECLARING THE CANDIDATE FOR MAYOR, LOUIS R. RIGBY, THE CANDIDATE FOR COUNCILPERSON DISTRICT <br /> 2, CHUCK ENGELKEN, AND THE CANDIDATE FOR COUNCILPERSON DISTRICT 3, DARYL LEONARD, ELECTED; <br /> CANCELLING THE ELECTION FOR POSITION OF MAYOR AND SINGLE MEMBER DISTRICTS 2 AND 3; REPEALING <br /> ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; CONTAINING A <br /> SEVERABILITY CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE <br /> HEREOF. <br /> 6. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action appointing a councilmember to fill the member vacancy on the <br /> Drainage and Flooding Committee— P. Fogarty <br /> Councilmember Leonard moved to appoint Councilmember Martin to member status and <br /> Councilmember Earp to alternate member on the Drainage and Flooding Committee. <br /> Councilmember Moser seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Engelken, Kaminski, <br /> Moser, Leonard, Earp and Martin <br /> Nays: None <br /> Absent: Councilmember Zemanek <br /> 7. Reports <br /> (a) Presentation — Receive 2014-2015 Annual Report from Chad Burke, President/CEO of the <br /> Economic Alliance Houston Port Region —S. Livingston <br /> Page 2 of 4 <br /> March 9, 2015, Council Meeting Minutes <br />