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. (e) Consider approval or other action regarding Vehicle Replacements for Fiscal Year 2015-2016 — <br />D. Pennell <br />(f) Consider approval or other action regarding a Resolution of the City of La Porte, Texas seeking <br />designation as a Management Agency for Wastewater Collection and Treatment — D. Pennell <br />(g) Consider approval or other action regarding a Resolution adopting a revised Official Zoning Map <br />for the City of La Porte — E. Ensey <br />(h) Consider approval or other action awarding Bid No. 16007 for Demolition of Property located at <br />330 Bayside Dr. — R. Davidson <br />(i) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Air Liquide Large Industries U.S., LP <br />located at 11426 Fairmont Parkway in the Bayport industrial District — T. Tietjens <br />(j) Consider approval or other action authorizing the Planning and Development Director to <br />execute a Pipeline Permit to Down Hydrocarbons and Resources, LLC for the final phase of <br />construction of a 12" Ethan pipeline within in the City of La Porte — T. Tietjens <br />(k) Consider approval or other action regarding an Ordinance vacating, abandoning, and closing a <br />portion of the West Madison Street Right -of -Way - T. Tietjens <br />City Manager Corby Alexander requested Item F be removed from consideration. <br />Regarding Item J, Councilmember Zemanek asked the timeline for construction of the project. Planning <br />and Development Director Tim Tietjens responded the permit issued is for 6 months. <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3616: AN <br />ORDINANCE ORDERING THE REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTE, PROVIDING <br />FOR A RUN-OFF ELECTION, IF NECESSARY; DESIGNATING ELECTION PRECINCTS AND POLLING <br />PLACES; PROVIDING FOR A JOINT ELECTION WITH THE LA PORTE INDEPENDENT SCHOOL DISTRICT <br />AND THE LA PORTE FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL DISTRICT; PROVIDING <br />FOR THE USE OF VOTING MACHINES; APPOINTING ELECTION OFFICIALS; PROVIDING FOR METHOD <br />AND DATES OF EARLY VOTING; PROVIDING FOR AN EARLY VOTING BALLOT BOARD; PROVIDING FOR <br />RETURN AND CANVASS OF VOTES OF SAID ELECTION; PROVIDING FOR NOTICE; PROVIDING A <br />SAVINGS CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3617: AN <br />ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE WEST MADISON STREET <br />RIGHT-OF-WAY; RETAINING EASEMENTS FOR EXISTING UTILITIES; AUTHORIZING THE EXECUTION AND <br />DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Unanimously <br />Councilmember Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Councilmember Zemanek seconded. MOTION PASSED UNANIMOUSLY 810. <br />Councilmember Leonard was absent. <br />PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />(a) Public hearings to receive comments regarding the recommendation by the Planning and <br />Zoning Commission to approve an amendment to the Future Land Use Map component of the <br />Page 2 of 6 <br />January 11, 2016, Council Meeting Minutes <br />