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(a) <br />Consider approval or other action regarding the minutes of the Regular Meeting held on <br />November 10, 2014 P. Fogarty <br /> <br />(b) <br />Consider approval or other action regarding a Resolution appointing one representative and one <br />alternate to the H-GAC 2015 General Assembly and Board of Directors P. Fogarty <br /> <br />(c) <br />Consider approval or other action authorizing the City Manager to execute a revised agreement <br />between the City of La Porte and the La Porte Girls Softball Association regarding the use of <br />Designated Facilities at Little Cedar Bayou Park R. Epting <br /> <br />(d) <br />Consider approval or other action regarding Ordinances 2007-IDA-138 and 2007-IDA-130 <br />executing Industrial District Agreements between the City of La Porte and Vigavi Realty, LLC. <br />K. Powell <br /> <br />(e) <br />Consider approval or other action regarding an Ordinance authorizing the City Manager to <br />execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Vigavi <br />Realty, LLC., for its development at 11800 Fairmont Parkway in the Bayport Industrial District <br />T. Tietjens <br /> <br />(f) <br />Consider approval or other action regarding an Ordinance authorizing the City Manager to <br />execute a Water Service Agreement and a Sanitary Sewer Service Agreement with GSL <br />Partners Sub 51, LLC., for its development at 4130 New West Drive in the Bayport Industrial <br />District T. Tietjens <br /> <br />(g) <br />Consider approval or other action regarding an Ordinance authorizing the City Manager to <br />execute a Water Service Agreement and a Sanitary Sewer Service Agreement with GSL <br />Partners Sub 51, LLC., for its development at 9655 New Century Drive in the Bayport Industrial <br />District T. Tietjens <br /> <br />(h) <br />Consider approval or other action regarding an Ordinance vacating, abandoning and closing the <br />stnd <br />North 1 Street and North 2 Street Rights-of-Way between North L Street and Union Pacific <br />Railroad and authorizing the City Manager to execute deeds to the adjacent owners for the <br />subject rights-of-way T. Tietjens <br /> <br />(i) <br />Consider approval or other action awarding RFP #14504 for Debris Removal J. Suggs <br /> <br />(j) <br />Consider approval or other action awarding Vehicle Replacements for Fiscal Year 2014-2015 <br />through Texas BuyBoard D. Mick <br /> <br />(k) <br />Consider approval or other action awarding Bid # 15004 for Plastic Garbage Bags D. Mick <br /> <br />(l) <br />Consider approval or other action to roll over the requested encumbrances from Fiscal Year <br />2014 to Fiscal Year 2015 M. Dolby <br /> <br />Regarding Items D and E, Councilmember Earp questioned why the agreement was issued and signed <br />in 2007 and the City is now approving the agreement. Finance Director Michael Dolby advised the <br />original Ordinance was written in 2007, and the Water Service and Sanitary Sewer are separate <br />agreements. Councilmember Earp questioned if the City was fine with the water and sewer capacity. <br />Public Works Director Dave Mick advised the water and sewer is only for domestic use, not process <br />water; and there will not be an impact to the City. <br /> <br /> <br />27 <br />Page of <br />December 8, 2014, Council Meeting Minutes <br /> <br /> <br />