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<br />LOUIS RIGBY <br />DARYL LEONARD <br />Mayor <br />Councilmember District 3 <br />JOHN ZEMANEK <br />TOMMY MOSER <br />Mayor Pro-Tem, Councilmember at Large A <br />Councilmember District 4 <br />DOTTIE KAMINSKI <br />JAY MARTIN <br />Councilmember at LargeB <br />Councilmember District 5 <br />MIKE MOSTEIT <br />MIKE CLAUSEN <br />Councilmember District 1 <br />Councilmember District 6 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meetingof the La Porte City Council to be held August27, <br />2012,beginning at 6:00 p.m.in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />LaPorte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br />1.CALL TO ORDER <br /> <br />2.INVOCATION <br />–The invocation will be givenbyDee Spears,Fairmont ParkChurch. <br />3.PLEDGE OF ALLEGIANCE <br />–The Pledge of Allegiancewill be led by Councilmember Mike <br />Clausen. <br />4.PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) <br />Proclamation–“Texting and Driving -It Can Wait Day” –Mayor Rigby <br />5.PUBLIC COMMENTS <br />(Limited to five minutesper person.) <br />6.CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a Councilmember <br />requests anitem be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of regular meeting and Budget <br />Workshop held on August 13-14, 2012 –P. Fogarty <br />(b) <br />Consider approval or other action regardingan ordinance authorizing the City Manager to <br />execute a Water Service Agreement, and a Sanitary Sewer Service Agreement with Altom <br />Transport, Inc.,in the Bayport Industrial District –T. Tietjens <br />(c) <br />Consider approval or other action regarding a resolution authorizing designated signators <br />for the Texas Community Development Block Grant Program Contract 12-484-000-6650 <br />Round 2.2 –T. Tietjens <br />(d) <br />Consider approval or other action regarding a resolution authorizing the City Manager to <br />sign a grant award and other documents for the Selective Traffic Enforcement Program <br />(STEP) grant –K. Adcox <br />7.DISCUSSION OR OTHER ACTION <br />(a) <br />Discussionor other action regarding proposed zoning ordinance amendmentsto allow <br />accessory structures without accompanying primary use within the Large Lot zoning district <br />–T. Tietjens <br />(b) <br />Consider approval or other action regarding Change Order No. 1 for Lomax Arena Roof <br />Replacement construction contract and Alternate 1 Extensions –S. Barr <br />(c) <br />Consider approval or other action regarding an ordinance amending Chapter 42, <br />“Miscellaneous Offenses,” of the Code of Ordinances of the City ofLa Porte, by prohibiting <br />the discharge of firearms within the city limits –K. Adcox <br /> <br />