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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 Large B <br />Councilmember District 5 <br />MIKE MOSTEIT <br /> <br />MIKE CLAUSEN <br />Councilmember District 1 <br />Councilmember District 6 <br /> <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 September 24, <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 givenbyRev. Brian Christen, La Porte Community Church. <br />3. PLEDGE OF ALLEGIANCE <br /> – The Pledge of Allegiancewill be led by Councilmember Tommy <br />Moser. <br />4.PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) <br />Proclamation – “Airport Appreciation Month”– 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 /> <br />(a) <br />Consider approval or other action regarding the minutes of regular City Council meeting <br />held on September 10, 2012 – P. Fogarty <br />(b) <br />Consider approval or other action regardingan Interlocal Agreement between Harris <br />County Transit Authority and the City of La Porte for local bus service through October 31, <br />2013– T. Leach <br />(c) <br />Consider approval or other action authorizing the City Manager to execute a Land Lease <br />Agreement with Trees for Houston – S. Barr <br /> <br />(d) <br />Consider approval or other action regardingan ordinance authorizing the City Manager to <br />execute a Water Service and Sanitary Sewer Service Agreement with Vigavi Realty LLC., <br />at 11804 Fairmont Parkway, in the Bayport Industrial District – T. Tietjens <br />(e) <br />Consider approval or other action regardingan agreement with AT&T for Hosted Exchange <br />services utilizing DIR Contract No. DIR-SDD-646– J. Suggs <br />(f) <br />Consider approval or other action authorizing the City Manager to execute the First <br />Amendment to Interlocal Agreement with Harris Countyfor the useof Harris County’s <br />Public Safety Radio System – K. Adcox <br /> (g) <br />Consider approval or other action amending a Resolution that discloses the authority to <br />commit fund balances and set a reserve policy and commit funds for current capital <br />projects – M. Dolby <br />(h) <br />Consider approval or other action regardingan ordinance amending the City of La Porte <br />Development Ordinanceby capping fill dirt permit feesfor project sites – T. Tietjens <br /> <br />