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6. CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted by <br />one motion. There will be no separate discussion of these items unless a Councilmember requests an item be <br />removed and considered separately.) <br /> <br />(a) <br />Consider approval or other action regarding the minutes of the regular city council meeting held <br />on July 14, 2014. P. Fogarty <br /> <br />(b) <br />Consider approval or other action authorizing the City Manager to enter into a contract with <br />Utility Service Company in the amount of $90,000 with a project contingency of $10,000 for a <br /> <br />total project authorization equal to $100,000 D. Mick <br /> <br />(c) <br />Consider approval or other action regarding an Ordinance amending the City of La Porte Fiscal <br />Year 2013-2014 Budget M. Dolby <br /> <br />(d) <br />Consider approval or other action regarding a Resolution authorizing the City Manager to sign <br />a grant award and other documents for Speed and Intersection Traffic Control STEP grant K. <br />Adcox <br /> <br />(e) <br />Consider approval or other action regarding an Ordinance authorizing an agreement between <br />nd <br />the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2 Street for a cost <br /> <br />of $114,900 T. Tietjens <br /> <br />(f) <br />Consider approval or other action regarding an Ordinance authorizing an agreement between <br />nd <br />the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2 Street for a cost <br /> <br />of $104,900 T. Tietjens <br /> <br />(g) <br />Consider approval or other action regarding an Ordinance authorizing an agreement between <br />nd <br />the City of La Porte and Bayway Homes, Inc., to construct a home at 218 N. 2 Street for a cost <br /> <br />of $109,900 T. Tietjens <br /> <br />(h) <br />Consider approval or other action authorizing the City Manager to execute a Memorandum of <br />Agreement with the Shady River HOA for a Community Cooperation Project (materials for the <br />construction of 2 picnic tables and cover for the pool equipment) for a total City contribution of <br /> <br />$3,600 T. Leach <br /> <br />Item 6 (c) was pulled for a separate vote. <br /> <br />Councilmember Moser moved to approve the Consent Agenda Items a, b, d, e, f, g, and h, pursuant to <br />MOTION PASSED. <br />staff recommendations. Councilmember Martin seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Leonard, Zemanek, <br />Clausen, Kaminski, Earp, Moser and Martin <br /> Nays: None <br /> Absent: None <br /> <br />Planning and Development Director Tim Tietjens provided information regarding financial assistance <br />from Harris County on Consent Agendas Items e, f, and g. <br /> <br />Ordinance 2014-3529: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND <br />ND <br />BAYWAY HOMES, INC., FOR CONSTRUCTION OF A HOME AT 218 N. 2 STREET, ALSO DESCRIBED AS <br /> <br />26 <br />Page of <br />July 28, 2014, Council Meeting Minutes <br /> <br /> <br />