10-27-14 Regular Meeting of La Porte City Council

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Council Agenda Item Council Agenda Item October 27, 2014 October 27, 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.) (a)Consider approval or other action regarding minutes of regular meeting held on October 13, Consider approval or other action regarding minutes of regular meeting held on October 13, 2014 2014 -- P. Fogarty P. Fogarty (b)Consider approval or other action awarding Bid No. 14033 for the West D Street Drainage Consider approval or other action awarding Bid No. 14033 for the West D Street Drainage Improvements in the amount of $88,305.50 plus a 12 percent contingency with a total Improvements in the amount of $88,305.50 plus a 12 percent contingency with a total allocation for the construction contract equal to $98,900.00 allocation for the construction contract equal to $98,900.00 -- D. Mick D. Mick (c)Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing the westernmost portion of the alley in Block 50, La Porte, retaining a 16 footthe westernmost portion of the alley in Block 50, La Porte, retaining a 16 foot--wide water and wide water and sanitary sewer easement within the area to be closed sanitary sewer easement within the area to be closed -- T. Tietjens T. Tietjens (d)Consider approval or other action regarding an Ordinance vacating, abandoning and closing a Consider approval or other action regarding an Ordinance vacating, abandoning and closing a portion of the North 3rd Street Rightportion of the North 3rd Street Right--ofof--Way and the alley in Block 330, La Porte, Harris Way and the alley in Block 330, La Porte, Harris County, Texas County, Texas -- T. Tietjens T. Tietjens (e)Consider approval or other action regarding an amendment to the Meet and Confer Consider approval or other action regarding an amendment to the Meet and Confer Agreement between the City of La Porte and the La Porte Police Officers' Association to Agreement between the City of La Porte and the La Porte Police Officers' Association to clarify procedures used to determine the annual market adjustment and updated pay scales clarify procedures used to determine the annual market adjustment and updated pay scales for officers, sergeants, and lieutenants for officers, sergeants, and lieutenants -- K. Adcox K. Adcox (f)Consider approval or other action regarding an Ordinance amending the City of La Porte's Consider approval or other action regarding an Ordinance amending the City of La Porte's Fiscal Year 2013Fiscal Year 2013--14 Budget for $329,700.00 in the Grant Fund for the HOME Grant 14 Budget for $329,700.00 in the Grant Fund for the HOME Grant - Phase II. (The agreement was approved by City Council at the July 28, 2014, meeting)(The agreement was approved by City Council at the July 28, 2014, meeting)- M. Dolby (g)Consider approval or other action to utilize DIR Contract DIRConsider approval or other action to utilize DIR Contract DIR--SDD 1951 for the lease of City SDD 1951 for the lease of City desktop computers and laptops desktop computers and laptops -- J. Suggs J. Suggs (This item was pulled at the October 13, 2014 (This item was pulled at the October 13, 2014 meeting)meeting) (h)Consider approval or other action authorizing the City Manager to execute a purchase Consider approval or other action authorizing the City Manager to execute a purchase agreement in the amount of $62,165.88 for three (3) Stryker Power Load Systems to be agreement in the amount of $62,165.88 for three (3) Stryker Power Load Systems to be funded from Emergency Services District Fund (034) funded from Emergency Services District Fund (034) -- R. Nolen R. Nolen ****************************************************************** ******************************************************************