04-28-14 Regular Meeting of La Porte City Council

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Council Agenda Item Council Agenda Item April 28, 2014 April 28, 2014 6.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the regular City Council meeting Consider approval or other action regarding the minutes of the regular City Council meeting (a) held on April 14, 2014 held on April 14, 2014 -- P. Fogarty P. Fogarty Consider approval or other action authorizing the City Manager to execute a Memorandum of Consider approval or other action authorizing the City Manager to execute a Memorandum of (b) Agreement with the Spencer Landing HOA for a community cooperation project (installation of Agreement with the Spencer Landing HOA for a community cooperation project (installation of two new pumps for the detention pond) for a total City contribution of $4,982.84. two new pumps for the detention pond) for a total City contribution of $4,982.84. -- T. Leach T. Leach Consider approval or other action awarding Bid No. 14014 for Water Tank Replacement Consider approval or other action awarding Bid No. 14014 for Water Tank Replacement (c) Project at Water Plant No. 5, to Schier Construction Co., in the amount of $204,500 and Project at Water Plant No. 5, to Schier Construction Co., in the amount of $204,500 and authorize an additional $20,500 allocation to be utilized as a project contingency for a total authorize an additional $20,500 allocation to be utilized as a project contingency for a total project authorization of $225,000 and reject the bids received for the welded steel tank project authorization of $225,000 and reject the bids received for the welded steel tank project authorization of $225,000 and reject the bids received for the welded steel tank project authorization of $225,000 and reject the bids received for the welded steel tank alternate alternate -- D. Mick D. Mick Consider approval or other action regarding an Ordinance amending the City of La Porte FYConsider approval or other action regarding an Ordinance amending the City of La Porte FY- (d) 20132013--2014 Budget 2014 Budget -- M. Dolby M. Dolby Consider approval or other action regarding audit contract renewal with Whitley Penn Consider approval or other action regarding audit contract renewal with Whitley Penn - M. (e) DolbyDolby Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (f) the west 110' of alley in Block 47, La Porte; retaining a 16' foot wide public utility easement the west 110' of alley in Block 47, La Porte; retaining a 16' foot wide public utility easement within the area to be closed and authorizing the City Manager to execute a deed to the within the area to be closed and authorizing the City Manager to execute a deed to the adjacent owner for the area subject to closing adjacent owner for the area subject to closing -- T. Tietjens T. Tietjens ****************************************************************** ******************************************************************