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Regarding Item C, Councilmember Martin questioned if the City has an agreement with the La Porte <br />Little League Baseball Association. Parks and Recreation Director Rosalyn Epting responded yes. <br />Councilmember Martin questioned if the duration of each of the agreements is the same. Ms. Epting <br />responded both are a 5-year agreement with an extension of 5 years. Councilmember Martin asked if <br />the matching funds are the same. Ms. Epting responded the City maintains the turf areas and the <br />Associations maintain the dirt. <br /> <br />Regarding Item K, Councilmember Zemanek questioned if the new garbage bags are the same <br />thickness as current bags are. Public Works Director Dave Mick advised the bags are the same and <br />have been for a number of years. <br /> <br />Councilmember Clausen moved to approve the Consent Agenda pursuant to staff recommendations; <br />and regarding Item 6b, Councilmember Engelken is appointed representative and Councilmember <br />MOTION PASSED. <br />Martin is appointed alternate. Councilmember Kaminski seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Clausen, <br />Kaminski, Earp and Martin <br /> Nays: None <br /> Absent: Councilmembers Moser and Leonard <br /> <br />Resolution 2014-11: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, SELECTING A <br />REPRESENTATIVE AND AN ALTERNATE TO THE HOUSTON-GALVESTON AREA COUNCIL 2015 GENERAL <br />ASSEMBLY AND BOARD OF DIRECTORS. <br /> <br />Ordinance 2014-3552: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT <br />AGREEMENT WITH VAGAVI, REALTY LLC 11804 FAIRMONT PARKWAY FOR THE TERM COMMENCING <br />JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br /> <br />Ordinance 2014-3553: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT <br />AGREEMENT WITH VAGAVI, REALTY LLC 11804 FAIRMONT PARKWAY FOR THE TERM COMMENCING <br />JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br /> <br />Ordinance 2014-3554: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY <br />SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND GIGAVI REALTY, LLC (11800 <br />FAIRMONT PARKWAY), MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br /> <br />Ordinance 2014-3555: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY <br />SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND GSL PARTNERS SUB 51, LLC <br />(4130 NEW WEST DR.), MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br /> <br /> <br />37 <br />Page of <br />December 8, 2014, Council Meeting Minutes <br /> <br /> <br />