11-10-14 Regular Meeting of La Porte City Council

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Council Agenda Item Council Agenda Item November 10, 2014 November 10, 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 27, Consider approval or other action regarding minutes of regular meeting held on October 27, 2014 2014 -- P. Fogarty P. Fogarty (b)Consider approval or other action regarding a Resolution amending the City of La Porte, Consider approval or other action regarding a Resolution amending the City of La Porte, Texas; Investment Policy Texas; Investment Policy -- S. Wolny S. Wolny (c)Consider approval or other action regarding a Resolution authorizing the resale of certain tax Consider approval or other action regarding a Resolution authorizing the resale of certain tax delinquent properties located in Block 724, Lots 26, 27, & 28; Block 724, Lots 21 & 22 (located delinquent properties located in Block 724, Lots 26, 27, & 28; Block 724, Lots 21 & 22 (located thth on 16on 16, between Main and W. A St.) and Block 988, Lots 34 & 35; Block 988, Lot 3, (Lobit , between Main and W. A St.) and Block 988, Lots 34 & 35; Block 988, Lot 3, (Lobit north of Main), Town of La Porte north of Main), Town of La Porte -- K. Powell K. Powell (d)Consider approval or other action regarding the adoption of a Local Bidder Preference Policy Consider approval or other action regarding the adoption of a Local Bidder Preference Policy - M. DolbyM. Dolby (e)Consider approval or other action regarding proposed La Porte Fire Control, Prevention, and Consider approval or other action regarding proposed La Porte Fire Control, Prevention, and Emergency Medical Services District 2014Emergency Medical Services District 2014--2015 budget amendment, as approved by the 2015 budget amendment, as approved by the Board of Directors of the District at the meeting of October 20, 2014 Board of Directors of the District at the meeting of October 20, 2014 -- D. Ladd D. Ladd (f)Consider approval or other action authorizing the City Manager to execute an agreement for Consider approval or other action authorizing the City Manager to execute an agreement for participation in the Regional DWI Task Force and to amend the Fiscal Year 2014participation in the Regional DWI Task Force and to amend the Fiscal Year 2014--2015 Budget 2015 Budget to increase the Grant account to increase the Grant account -- K. Adcox K. Adcox (g)Consider approval or other action regarding the Fiscal Year 2014 audit/asset forfeiture report Consider approval or other action regarding the Fiscal Year 2014 audit/asset forfeiture report and associated financial records as required by Chapter 59 of the Texas Code of Criminal and associated financial records as required by Chapter 59 of the Texas Code of Criminal Procedure Procedure -- K. Adcox K. Adcox (h)Consider approval or other action authorizing the City Manager to execute an amended Consider approval or other action authorizing the City Manager to execute an amended agreement between the City of La Porte and the La Porte Livestock Show and Rodeo agreement between the City of La Porte and the La Porte Livestock Show and Rodeo Association regarding the use of Designated Rodeo Arena and Facilities at Lomax Park Association regarding the use of Designated Rodeo Arena and Facilities at Lomax Park - R. EptingEpting (i)Consider approval or other action regarding an Ordinance amending Chapter 50 Consider approval or other action regarding an Ordinance amending Chapter 50 Parks and RecreationRecreationof the La Porte Code of Ordinances by adding Electrical Usage Fee and adjusting of the La Porte Code of Ordinances by adding Electrical Usage Fee and adjusting Reservation and Damage Deposit Fee, in connection with Rental and Livestock and Rodeo Reservation and Damage Deposit Fee, in connection with Rental and Livestock and Rodeo Arena Arena -- R. Epting R. Epting (j)Consider approval or other action authorizing Staff to accept quotes from Kraftsman Consider approval or other action authorizing Staff to accept quotes from Kraftsman Commercial Playgrounds & Water Parks for City splash parks Commercial Playgrounds & Water Parks for City splash parks -- R. Epting R. Epting