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(g) Consider approval or other action regarding an ordinance amending the City's Junked <br />Motor Vehicle regulations — D. Wilmore <br />(h) Consider approval or other action regarding an ordinance authorizing the City Manager <br />to enter into an Industrial District Agreement, a Water Service Agreement, and a <br />Sanitary Sewer Service Agreement with DTMT Two, LLC — T. Tietjens <br />(i) Consider approval or other action regarding an ordinance authorizing the City Manager <br />to enter into an Industrial District Agreement, a Water Service Agreement, and a <br />Sanitary Sewer Service Agreement with North Bayport Industrial Park, II, Ltd. — T. <br />Tietjens <br />7. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing the City Manager to accept a Change <br />Order to the contract with Paskey, Inc., for de- silting ditches — J. Garza <br />(b) Consider approval or other action authorizing the City Manager to execute an Interlocal <br />Agreement between the City of Morgan's Point and the City of La Porte regarding water <br />and drainage projects along East Main Street — J. Garza <br />(c) Consider approval or other action authorizing an expenditure by the La Porte Economic <br />Development Board in connection with award of contract for directional signage — S. <br />Osborne <br />8. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public Hearing to receive comments regarding the La Porte Fire Control, Prevention <br />and Emergency Medical Services District's proposed budget for the fiscal year which <br />begins October 1, 2011, as approved by adoption of Resolution No. 2011 -1 by the Board <br />of Directors on July 28, 2011 — D. Ladd <br />(b) Consider acceptance or other action of the La Porte Fire Control, Prevention and <br />Emergency Medical Services District's proposed budget for the fiscal year beginning <br />October 1, 2011 — D. Ladd <br />9. ORDINANCES <br />(a) Consider approval or other action regarding an ordinance amending the 2009 Uniform <br />Plumbing Code — D. Wilmore <br />10. RESOLUTIONS <br />(a) Consider approval or other action regarding a resolution authorizing and setting public <br />hearing dates required for possible annexation of 28.65 acres fronting State Highway <br />225 in the Battleground Industrial District and receive proposed Service Plan — T. <br />Tietjens <br />11. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding proposed new fee schedules for fire protection in <br />the Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response <br />areas and provide staff with direction — D. Ladd <br />(b) Discussion or other action regarding dedication of insurance proceeds to Harris County <br />for the purpose of restoring the Sylvan Beach Pavilion and provide staff with direction — <br />M. Dolby <br />(c) Discussion of the Concrete Street Study from Cobb, Fendley & Associates — J. Garza <br />(d) Discussion or other action regarding report from Pate Engineering on Main Street traffic <br />study and provide staff with direction — T. Tietjens <br />(e) Discussion or other action regarding the expanded use of the Five Points Town Plaza by <br />allowing rental by citizens and businesses for special events throughout the year and <br />provide staff with direction — S. Barr <br />12. COMMITTEE REPORTS <br />(a) Receive Report from the Fiscal Affairs Committee — Councilmember Engelken <br />(b) Receive Report from Drainage and Flooding Committee — Councilmember Mosteit <br />