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(b) <br />Consider approval or other action regardingan ordinance amending the City of La Porte Fiscal <br />Year 2011-2012 Budget –M. Dolby <br />(c) <br />Consider approval or other action regardinga resolution adopting a City of La Porte Investment <br />Policy as required by GASB 31 (Governmental Accounting Standards Board) –M. Dolby <br />(d) <br />Consider approval or other action regarding an ordinance authorizing the City Manager to enter <br />into an Industrial District Agreement with Carson VA Industrial LP –M. Dolby <br />(e) <br />Consider approval or other action appointing Walter Ruano to the La Porte Police Reserve <br />Force –K. Adcox <br />(f) <br />Consider approval or other action regardingan ordinance authorizing an Interlocal Agreement <br />between the City of La Porte and the La Porte Independent School District for provision of six <br />patrol officers at La Porte Independent School District–K. Adcox <br />(g) <br />Consider approval or other action regarding anordinance vacating, abandoning and closing a <br />portion of the West “E” Street Right-of-Way –T. Tietjens <br />(h) <br />Consider approval or other action authorizing the City Manager to execute a project agreement <br />with the Houston-Galveston Area Council (HGAC) for a one-day event to collect and dispose of <br />household hazardous waste and electronic waste –D. Mick <br />(i) <br />Consider approval or other action authorizing the City Manager to negotiate and execute a <br />purchase and sale agreement, and any necessary agreements and instrumentsrelated thereto, <br />for the transfer of 912 W. Main Street to the La Porte Development Corporation, acting as an <br />independent foundation, for the resale of such property to Marty Campise and Joe Bertuglia for <br />the development of medical/office space and retailspace –T. Leach <br />(j) <br />Consider approval or other action authorizing the City Manager to negotiate and execute a <br />purchase and sale agreement, and any necessary agreements and instruments related thereto, <br />th <br />for the transfer of 911and 915 S. 8Street to the La Porte Development Corporation, acting as <br />an independent foundation, for the resale of such property to G Force Development, Inc.,for the <br />development of office space –T. Leach <br />Councilmember Engelkenmoved to approve the Consent Agenda pursuant to <br />MOTION PASSED. <br />recommendations by City Staff. Councilmember Clausenseconded. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Engelken, <br />Moser, Kaminski and Martin <br />Nays:None <br />Absent:Councilmembers Mosteit and Zemanek <br />6.PUBLIC HEARING AND ASSOCIATED ORDINANCES <br />(a)Public Hearing <br />toreceive comments regarding La Porte Fire Control, Prevention and <br />Emergency Medical Services District’s proposed budget for the fiscal year which begins <br />October 1, 2012 –M. Boaze <br />The public hearing was opened at 6:17p.m. regarding the La Porte Fire Control, Prevention and <br />Emergency Medical Services District’s proposed budget for the fiscal year which begins October 1, <br />2012. <br />Fire Chief Mike Boaze presented a summary. <br />Page 2of 6 <br />August 13-14, 2012 City Council Meeting Minutes <br /> <br />