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(d) <br />Consider approval or other action awarding Bid#13024for annual black base hot mix <br />asphalt –D. Mick <br />(e) <br />Consider approval or other action awarding Bid #13028for mobile diesel powered <br />generator –D. Mick <br />(f) <br />Consider approval or other action regarding a Resolution authorizing the City Manager to <br />sign a grant award and other documents for Speed and Intersection traffic control STEP <br />grant –K. Adcox <br />(g) <br />Consider approval or other action regarding a Resolution accepting the donation of the <br />former Dewalt schoolhouse from La Porte Independent School District to the City of <br />La Porte –C. Alexander <br />Regarding Item E, Councilmember Moser questioned how the generator can be installed on a <br />temporary basis. Public Works Director Dave Mickresponded the generator is set up with a switch <br />and plugfor the remodeled building at the school.Councilmember Clausen added there is a <br />transfer switch in the mechanical room for connection. <br />CouncilmemberEngelkenmoved to approve the Consent Agendapursuant to staff <br />MOTION PASSED. <br />recommendations.Councilmember Mosteitseconded. <br />Ayes: Mayor Rigby, Councilmembers Clausen,Engelken,Kaminski, <br />Zemanek, Mosteit, Leonard and Moser <br />Nays:None <br />Absent:Councilmember Martin <br />Ordinance2013-3496 <br />Assistant City Attorney ClarkAskins read the caption of : <br />AN ORDINANCE VACATING, <br />ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 76, BAY FRONT TO LA PORTE, HARRIS <br />COUNTY, TEXAS; RETAINING A PUBLIC UTILITY EASEMENT, AND AUTHORIZING THE EXECUTION AND <br />DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />7.AUTHORIZATIONS <br />(a) <br />Consider approval or other action to affirm the La Porte Development Corporation approval <br />of incentive grant request in an amount not to exceed $66,000 to Rob Johnson Interests – <br />S. Livingston <br />Economic Development Coordinator Scott LivingstonandMr.Rob Johnson presented a summary. <br />CouncilmemberLeonard moved to affirm the La Porte Development Corporation’sapproval of an <br />incentive grant request in an amount not to exceed $66,000 to Rob Johnson Interests. <br />MOTION PASSED. <br />Councilmember Engelkenseconded. <br />Ayes: Mayor Rigby,Councilmembers Clausen, Engelken, Kaminski, <br />Zemanek, Mosteit, Leonard and Moser <br />Nays:None <br />Absent:Councilmember Martin <br />8.REPORTS <br />(a) <br />Receive report of La Porte Development Corporation–Councilmember Engelken <br />Councilmember Engelken provided a report of the actions by the La Porte Development <br />Corporationwhich took place at a meeting held just prior to this council meeting. <br />23 <br />Page of <br />September 23, 2013, Council Meeting Minutes <br /> <br />