07-28-15 Regular Meeting of La Porte City Council

Browse Search

Council Agenda Item Council Agenda Item July 28, 2014 July 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 July 14, 2014 held on July 14, 2014 -- P. Fogarty P. Fogarty Consider approval or other action authorizing the City Manager to enter into a contract with Consider approval or other action authorizing the City Manager to enter into a contract with (b) Utility Service Company in the amount of $90,000 with a project contingency of $10,000 for a Utility Service Company in the amount of $90,000 with a project contingency of $10,000 for a total project authorization equal to $100,000 total project authorization equal to $100,000 -- D. Mick D. Mick Consider approval or other action regarding an Ordinance amending the City of La Porte Consider approval or other action regarding an Ordinance amending the City of La Porte (c) Fiscal Year 2013Fiscal Year 2013--2014 Budget 2014 Budget -- M. Dolby M. Dolby Consider approval or other action regarding a Resolution authorizing the City Manager to sign Consider approval or other action regarding a Resolution authorizing the City Manager to sign Consider approval or other action regarding a Resolution authorizing the City Manager to sign Consider approval or other action regarding a Resolution authorizing the City Manager to sign (d)(d) a grant award and other documents for Speed and Intersection Traffic Control STEP grant a grant award and other documents for Speed and Intersection Traffic Control STEP grant - K. AdcoxK. Adcox Consider approval or other action regarding an Ordinance authorizing an agreement between Consider approval or other action regarding an Ordinance authorizing an agreement between (e) the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2nd Street for a the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2nd Street for a cost of $114,900 cost of $114,900 -- T. Tietjens T. Tietjens Consider approval or other action regarding an Ordinance authorizing an agreement between Consider approval or other action regarding an Ordinance authorizing an agreement between (f) the City of La Porte and Bayway Homes, Inc., to construct a home at 520 N. 3rd Street for a the City of La Porte and Bayway Homes, Inc., to construct a home at 520 N. 3rd Street for a cost of $104,900 cost of $104,900 -- T. Tietjens T. Tietjens Consider approval or other action regarding an Ordinance authorizing an agreement between Consider approval or other action regarding an Ordinance authorizing an agreement between (g) the City of La Porte and Bayway Homes, Inc., to construct a home at 524 N. 3rd Street for a the City of La Porte and Bayway Homes, Inc., to construct a home at 524 N. 3rd Street for a cost of $109,900 cost of $109,900 -- T. Tietjens T. Tietjens 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 (h) Agreement with the Shady River HOA for a Community Cooperation Project (materials for the Agreement with the Shady River HOA for a Community Cooperation Project (materials for the construction of 2 picnic tables and cover for the pool equipment) for a total City contribution of construction of 2 picnic tables and cover for the pool equipment) for a total City contribution of $3,600 $3,600 -- T. Leach T. Leach ****************************************************************** ******************************************************************