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(b) <br />Consider approval or other action regarding a Resolution amending the City of La Porte, Texas, <br />Investment Policy M. Dolby <br /> <br />(c) <br />Consider approval or other action regarding a Resolution authorizing the resale of certain tax <br />delinquent properties located in Block 724, Lots 26, 27, & 28; Block 724, Lots 21 & 22 (located <br />th <br />on 16, between Main and W. A St.) and Block 988, Lots 34 & 35; Block 988, Lot 3, (Lobit north <br />of Main), Town of La Porte K. Powell <br /> <br />(d) <br />Consider approval or other action regarding the adoption of a Local Bidder Preference Policy <br />M. Dolby <br /> <br />(e) <br />Consider approval or other action regarding proposed la Porte Fire Control, Prevention, and <br />Emergency Medical Services District 2014-2015 budget amendment, as approved by the Board <br />of Directors of the District at the meeting of October 20, 2014 R. Nolen <br /> <br />(f) <br />Consider approval or other action authorizing the City Manager to execute an agreement for <br />participation in the Regional DWI Task Force and to amend the Fiscal Year 2014-2015 Budget <br />to increase the Grant account K. Adcox <br />(g) <br />Consider approval or other action regarding the Fiscal Year 2014 audit/asset forfeiture report <br />and associated financial records as required by Chapter 59 of the Texas Code of Criminal <br />Procedure K. Adcox <br /> <br />(h) <br />Consider approval or other action authorizing the City Manager to execute an amended <br />agreement between the City of La Porte and the La Porte Livestock Show and Rodeo <br />Association regarding the use of Designated Rodeo Arena and Facilities at Lomax Park R. <br />Epting <br />(i) <br />Consider approval or other regarding <br />Reservation and Damage Deposit Fee, in connection with Rental and Livestock and Rodeo <br />Arena - R. Epting <br /> <br />(j) <br />Consider approval or other action authorizing Staff to accept quotes from Kraftsman <br />Commercial Playgrounds & Water parks for City splash parks R. Epting <br /> <br />(k) <br />Consider approval or other action authorizing the City Manager to enter into a Professional <br />th <br />Services Contract with Cobb, Fendley & Associates, Inc., for D Street and 4 Street Paving and <br />Drainage Improvements D. Mick <br /> <br />(l) <br />Consider approval or other action regarding purchase of vehicle and equipment replacement <br />through the HGAC Buy Board D. Mick <br /> <br />(m) <br />Consider approval or other action awarding Bid # 15003 for Fiscal Year Concrete Street Repairs <br /> D. Mick <br /> <br />Regarding Item B, Councilmember Earp asked who are the members of the Fiscal Affairs Committee <br />who review the investments. Staff responded the regular members are Councilmembers Engelken, <br />Leonard, and Moser; and the Alternate Members are Councilmembers Martin and Kaminski. <br /> <br /> <br />210 <br />Page of <br />November 10, 2014, Council Meeting Minutes <br /> <br /> <br />