2015-05-11 Regular Meeting of La Porte City Council minutes

Browse Search

to the community regarding the closing of the center. Ms. Duncan questioned the use of the contingency fund and the $25,000.00 deductible for the insurance. 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 the special called city council meeting held on April 18, 2015, and the minutes of the regular meeting held on April 27, 2015— P. Fogarty (b) Consider approval or other action regarding a Resolution denying the Application for Approval of a Distribution Cost Recovery Factor (DCRF) proposed by CenterPoint Energy Houston Electric, LLC. —C. Alexander (c) Consider approval or other action regarding a Resolution authorizing the City of La Porte to join with other municipalities as part of the Houston Coalition of Cities, in connection with CenterPoint Energy Houston Electric, LLC.'s Application for Approval of a Distribution Cost Recovery Factor(DCRF)—C. Alexander (d) Consider approval or other action regarding a community cooperation project with Fairmont Park HOA for installation of lighting at neighborhood entryways, for a total City contribution of $5,000.00—T. Leach (e) Consider approval or other action dedicating a 0.372-acre drainage easement to Harris County Flood Control District out of City of La Porte owned property located at Outlots 327 and 334, Town of La Porte—B. Eng (f) Consider approval or other action to reduce industrial waste sanitary sewer surcharge fees for Non-Significant Industrial Users, by authorizing the Public Works Department to change the maintenance and operation (O&M) variable used in the Industrial Waste Surcharge formula to $0.64 per 1000 gallons— D. Mick (g) Consider approval or other action regarding .the appointment of Larry Hawkins to the La Porte Police Department Reserve Force—K. Adcox (h) Consider approval or other action regarding an Ordinance amending Chapter 10, "Amusements" of the Code of Ordinances of the City of La Porte, enacting certain regulations related to the operation of Game Rooms— K. Adcox Councilmember Moser asked that Consent Item 6(f) be considered under a separate vote. Councilmember Moser moved to approve the Consent Agenda Items 6 (a-e), (g) and (h) pursuant to staff recommendations. Councilmember Earp seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Moser, Leonard, Martin, Zemanek, Kaminski and Earp Nays: None Page 2 of 8 May 11, 2015, Council Meeting Minutes