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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 January 9, <br />2012, 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 Father Gary Rickles, St. Mary's Catholic Church. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember John <br />Zemanek. <br />4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) Recognition — Retirement of Norma Winter — La Porte Police Department <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 City Council meeting held on <br />December 12, 2011 — P. Fogarty <br />(b) Consider approval or other action regarding an ordinance authorizing the Interim City <br />Manager to execute a contract with the Port of Houston Authority for provision of <br />emergency medical services to the Barbour's Cut Terminal — R. Nolen <br />(c) Consider approval or other action authorizing expenditure of La Porte Development <br />Corporation funds for the Main Street District enhancement program grant awarded to Don <br />Hulen /Real Cheap Tools in the amount of $25,000 — S. Osborne <br />(d) Consider approval or other action regarding an ordinance authorizing donation of lots on <br />North 3r Street and North 4 Street to the La Porte Chapter of Bay Area Habitat For <br />Humanity — T. Tietjens <br />(e) Consider approval or other action regarding an ordinance authorizing execution by the City <br />of La Porte of an Industrial District Agreement with KTN Gulf Coast, and an ordinance <br />authorizing a Water Service Agreement between the City of La Porte and KTN Gulf Coast — <br />T. Tietjens <br />(f) Consider approval or other action regarding an ordinance abandoning a 0.6924 -acre tract <br />of land between Lots 27 and 28 within the North 8 Street right of way, retaining a sanitary <br />sewer easement, and issuing a deed to Port Modal Centre, L.P. —T. Tietjens <br />