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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember at Large A <br />DOTTIE KAMINSKI <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Mayor Pro -Tem, Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held October 24, <br />2011, beginning at 6:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. The City Council reserves the right to meet in a closed session on any agenda <br />item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of <br />the Texas Government Code. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Dee Spears - Fairmont Park Church. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />Recognition — "Employee of the (Third) Quarter" — Walter Lee, Finance Utility Billing. <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA <br />(a) Consider approval or other action of the minutes of the joint meeting of the La Porte <br />Development Corporation Board and City Council held on October 3, 2011, and the <br />minutes of the regular meeting of City Council held on October 10, 2011 — P. Fogarty <br />(b) Consider approval or other action regarding an ordinance approving a contract with <br />Perdue, Brandon, Fielder, Collins, & Mott for collection of mowing and demolition fees — M. <br />Dolby <br />(c) Consider approval or other action authorizing the purchase of Hart Voting System election <br />equipment, and authorizing the Mayor to sign and enter into a Master Agreement and a <br />Warranty, Support and License Agreement with Hart InterCivic on behalf of the City of <br />La Porte — P. Fogarty <br />(d) Consider approval or other action regarding an ordinance amending Chapter 38 of the <br />Code of Ordinances by establishing fees for Fire Department responses to areas located <br />within the Battleground and Bayport Industrial Districts — D. Ladd <br />(e) Consider approval or other action authorizing the Planning Director to execute a pipeline <br />permit to Enterprise Crude Pipeline, LLC for installation of an 18" crude oil pipeline from <br />Exxon's Bayport to Baytown Corridor to the Enterprise Products Operation facility in <br />Morgan's Point — T. Tietjens <br />(f) Consider approval or other action awarding RFP # 08512 for Janitorial Services — S. Cream <br />