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Dennis Lunday –10214 Winding Trail, addressed Council regarding a community Thanksgiving <br />Meal Project and the city participating by providing transportation to the Neighborhood Center, law <br />enforcement, delivery of meals and employees volunteering to assist with activities such as <br />arrangement of the dinner and cleaning after the meals. <br />6.CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of special City Council meeting <br />held on April 13, 2013 and regular City Council meeting held on April 22, 2013–P. Fogarty <br />(b) <br />Consider approval or other action authorizing status change for Municipal Court Judge to <br />receive merit increase effective April 1, 2013, asper established percentage standards – <br />Mayor Rigby <br />(c) <br />Consider approval or other action adopting a Resolution supporting attendance by city <br />councilmembers, board members, staff and guests to local and regional events and <br />determining attendance serves a public purpose –P. Fogarty <br />(d) <br />Consider approval or other action authorizing the City Manager to execute a contract with <br />Dr. Oscar Boultinghouse, M.D., Medical Director for the City of La Porte EMS –R. Nolen <br />(e) <br />Consider approval or otheraction regarding proposed Planning Department policy <br />designating chip seal (Texas Department of Transportation Specification 316) as a <br />specified material allowable for asphalt surfaces within the definition of asphalt –T. Tietjens <br />(f) <br />Consider approval or other action authorizing the City Manager to execute an Interlocal <br />Agreement with the City of Houston for the acquisition of handheld radios, mobile <br />radios and radio service –K. Adcox <br />(g) <br />Consider approval or other action regarding a Resolution authorizing the La Porte Police <br />Department and City Manager to submit for the Crime Victim’s Liaison Grant for the 2014- <br />2015 Fiscal Year in order to continue funding the Crime Victim’s Liaison position –K. <br />Adcox <br />(h) <br />Consider approval or other action regarding a Resolution authorizing the City Manager to <br />sign grant acceptance documents for 2013 State “Click It or Ticket” campaign –K. Adcox <br />(i) <br />Consider approval or other action regarding the minutes of regular City Council meeting <br />held on April 8, 2013 –P. Fogarty <br />(j) <br />Consider approval or other action regarding an Ordinance amending the City of La Porte <br />Fiscal Year 2012-2013 Budget –M. Dolby <br />Councilmember Engelken moved to approve the Consent Agendapursuant to staff <br />MOTION PASSED. <br />recommendations.Councilmember Leonardseconded. <br />Ayes: Mayor Rigby, Councilmembers Kaminski, Engelken,Mosteit, <br />Clausen, Martin, Leonard and Moser <br />Nays:None <br />Absent:Councilmember Zemanek <br />Page 8of 8 <br />May 13, 2013, City Council Meeting Minutes <br /> <br />