2018-06-11 Regular Meeting of the La Porte City Council

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Donna O'Conner, 217 Sylvan St., addressed Council and thanked them for the work at Happy Harbor; thanked the EOC Staff for their work this past Friday during the shelter in place, and thanked City Manager Corby Alexander and Councilmember Jay Martin for signage directing citizens to Sylvan Beach. Richard Gomez, 9902 Charmont Rd., addressed Council in regards to the pool in Fairmont Park West and informed Council the Homeowners Association cannot handle the facilities and requested the City maintain the pool. Chuck Rosa, 812 S. Virginia, addressed Council in support of keeping the pool in Fairmont Park West operable and commented the property located at 9906 Rocky Hollow should not be demolished. Paula Bridges, 813 River Creek, addressed Council with concerns of warehouses and the number of heavy trucks in the City. 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 May 21, 2018, and minutes of the Regular City Council Meeting held on May 14, 2018— P. Fogarty (b) Consider approval or other action regarding appointment of Casey Copley to the City of La Porte Reserve Officer Program — K. Adcox (c) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Dana Tank Container, Inc., for its facility at 902 Sens Road, in the Battleground Industrial District— D. Pennell (d) Consider approval or other action rejecting Bid # 18017 Bayshore Park Waterline Relocation — D. Pennell (e) Consider approval or other action authorizing the City Manager to execute a Water and Sanitary Sewer Service Agreement with Clark Dietrich Building System for its facility at 9700 New Decade Drive, in the Bayport Industrial District— D. Pennell (f) Consider approval or other action awarding RFP # 18501 for Debris Removal Services — k. Gauthier (g) Consider approval or other action awarding RFP#18502 for Debris Monitoring Services— K. Gauthier Councilmember Engelken made a motion to approve all Consent Agenda items pursuant to staff recommendations. Councilmember Zemanek seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. Councilmember Earp had questions on Items C and F. Public Works Director Don Pennell and Emergency Manager Kristin Gauthier answered the questions. Councilmember Zemanek had questions on Item C. Public Works Director Don Pennell answered the question. Page 2 of 6 June 11, 2018 Council Meeting Minutes