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Nolan Allen, 10730 N. H St., unable to attend in person, addressed Council by providing a letter to <br />Council which Mayor Rigby read in favor of bucking chutes. <br />Rick Dean, 205 Spencer Landing West, President of the La Porte Livestock Show and Rodeo <br />Association,addressed Council on behalf of the association and thanked Council for the <br />improvements to Lomax Arena and asked Council to move forward with the arena being an <br />all-around facility for everyone. Mr. Dean also informed the association would like to see the arena <br />be available for events that raise money for the Livestock Show and Cook-off and other activities. <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 the regular city council meeting <br />held January 27, 2014 –P. Fogarty <br />(b) <br />Consider approval or other action authorizing the City Manager to execute an Interlocal <br />Water Service Agreement and an Interlocal Sanitary Sewer Service Agreement with San <br />Jacinto College District for its proposed Maritime Campus –T. Tietjens <br />(c) <br />Consider approval or other action authorizing the City Manager to execute a Memorandum <br />of Agreement with the Fairmont Park HOA for a Community Cooperation Project <br />(installation of electrical and irrigation at two entryways) for a total City contribution of <br />$5,000.00 –T. Leach <br />(d) <br />Consider approval or other action authorizing the City Manager to enter into a Professional <br />Service Contract with Dunham Engineering, Inc., in the amountof $15,000.00 for design <br />th <br />and construction services associated with repainting the interiorof the 4Street Water <br />Tower –D. Mick <br />(e) <br />Consider approval or other action authorizing the City Manager to enter into a Professional <br />Service Contract with Cobb, Fendley and Associates, Inc., for the design, bidding and <br />construction phase services for reconstructing roadway segments of Catlett, Belfast and <br />Pineybrook with a total authorization of $145,000.00 including a $7,500.00 contingency – <br />D. Mick <br />Regarding Item E, Councilmember Martin questioned the access of properties for handicapped <br />citizens who live on Catlett. Public Works Director Dave Mick responded that a public meeting will <br />be held to reach out to property owners regarding the projectandto listen to concerns with the <br />infrastructureand access abilities, whichwill be investigated and worked into the project. <br />CouncilmemberEngelkenmoved to approve the Consent Agendapursuant to staff <br />MOTION PASSED. <br />recommendations.Councilmember Martinseconded. <br />Ayes: Mayor Rigby, CouncilmembersEngelken,Clausen, Kaminski, <br />Zemanek, Mosteit, Martin and Leonard <br />Nays:None <br />Absent:Councilmember Moser <br />Prior to Council vote,Assistant City Attorney Clark Askins read the captionof the following ordinances: <br />Ordinance2014-3507 <br />: AN ORDINANCEAPPROVING AND AUTHORIZING AN INTERLOCAL WATER <br />SERVICE AGREEMENT AND INTERLOCAL SANITARY SEWER SERVICE AGREEMENT BETWEEN THE <br />CITY OF LA PORTE AND THE SAN JACINTO COMMUNITY COLLEGE DISTRICT, FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />28 <br />Page of <br />February 10, 2014, CouncilMeeting Minutes <br /> <br />