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LOUIS RIGBY <br />Mayor <br />DARYL LEONARD <br />JOHN ZEMANEK <br />Councilmember District 3 <br />Councilmember At Large A <br />TOMMY MOSER <br />DOTTIE KAMINSKI <br />Councilmember District 4 <br />Mayor Pro Tem <br />JAY MARTIN <br />Councilmember At Large B <br />Councilmember District 5 <br />DANNY EARP <br />MIKE CLAUSEN <br />Councilmember District 1 <br />Councilmember District 6 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />JANUARY 12, 2015 <br />Monday, January 12, 2015, <br />The City Council of the City of La Porte met in a regular meeting on at the <br />6:00 p.m <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the <br />following items of business: <br />1. CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Kaminski, Zemanek, Martin, Clausen, Earp, Moser, Leonard, and Engelken. Also <br />present were City Secretary Patrice Fogarty, and City Manager Corby Alexander. <br />2. INVOCATION <br />– The invocation will be given by Assistant City Attorney Clark Askins. <br />3. PLEDGE OF ALLEGIANCE – <br />The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />4.PUBLIC COMMENTS <br />(Limited to five minutes per person.) <br />There were no public comments. <br />5. CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of the Special Meeting held on <br />December 15, 2014 – P. Fogarty <br />(b) <br />Consider approval or other action authorizing the Planning Director to execute a Pipeline <br />Permit to Dow Hydrocarbons and Resources, LLC, for the first phase of construction of a <br />12-inch Ethane Y-Grade pipeline with La Porte – T. Tietjens <br />(c) <br />Consider approval or other action of a professional service agreement with HDR <br />Engineering, Inc., for on-going GIS Technical Services – T. Tietjens <br />(d) <br />Consider approval or other action authorizing city staff to accept quotes from Kraftsman <br />Commercial Playgrounds & Water Parks for park equipment at City splash parks and <br />initiating the BuyBoard purchases – R. Epting <br />(e) <br />Consider approval or other action regarding an Ordinance amending Chapter 70, Traffic and <br />Vehicles of the Code of Ordinances, by adjusting speed limits on Highway 146 frontage <br />roads – K. Adcox <br />(f) <br />Consider approval or other action utilizing the BuyBoard contract for equipment and <br />installation through CAP Fleet Upfitters – K. Adcox <br />(g) <br />Consider approval or other action awarding Vehicle Replacements for Fiscal Year 2014- <br />2015 to Austin Freightliner through Texas BuyBoard – D. Mick <br />17 <br />Page of <br />January 12, 2015, Council Meeting Minutes <br /> <br />