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(d) <br />Consider approval or other action regarding proposed draft updates of the City of La Porte and <br />La Porte Area Water Authority Drought Contingency Plans and Water Conservation Plans D. <br />Mick <br /> <br />(e) <br />Consider approval or other action awarding Bid # 15007 for Clarifier Rehabilitation and <br />authorizing the City Manager to execute a contract for Clarifier Rehabilitation at the City of La <br />Porte Wastewater Treatment Facility D. Mick <br /> <br />(f) <br />Consider approval or other action regarding purchase of four replacement tractors through <br />competitive quotes from H-GAC, local government purchasing cooperative and TASB BuyBoard <br />for Fiscal Year 2014-2015 D. Mick <br /> <br />(g) <br />Consider approval or other action regarding approval of a community cooperative project with <br />Shady River HOA for pool renovation with a total City contribution of $5,000 T. Leach <br /> <br />Regarding Item f, it was pulled from the Consent Agenda for separate consideration. <br /> <br />Councilmember Leonard moved to approve the Consent Agenda Items a, b, c, d, e and g pursuant to <br />MOTION PASSED. <br />staff recommendations. Councilmember Moser seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Clausen, Moser, Leonard, <br />Engelken, Martin, Kaminski and Earp <br /> Nays: None <br /> Absent: Councilmember Zemanek <br />Regarding Consent Agenda Item f, Councilmember Clausen moved to amend the purchase of 3 <br />MOTION PASSED. <br />tractors instead of 4. Councilmember Kaminski seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Clausen, Moser, Leonard, <br />Engelken, Martin, Kaminski and Earp <br /> Nays: None <br /> Absent: Councilmember Zemanek <br /> <br />Prior to Council vote, City Attorney Knox Askins read the caption of the ordinance from Consent Agenda Item <br />5(b): <br /> <br />Ordinance 2014-3527 <br />: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, DECLARING THE <br />CANDIDATE FOR MAYOR, LOUIS R. RIGBY, THE CANDIDATE FOR COUNCILPERSON DISTRICT 2, CHUCK ENGEKEN, <br />AND THE CANDIDATE FOR COUNCILPERSON DISTRICT 3, DARYL LEONARD, UNOPPOSED; DECLARING THE <br />CANDIDATE FOR MAYOR, LOUIS R. RIGBY, THE CANDIDATE FOR COUNCILPERSON DISTRICT 2, CHUCK <br />ENGELKEN, AND THE CANDIDATE FOR COUNCILPERSON DISTRICT 3, DARYL LEONARD, ELECTED; CANCELLING <br />THE ELECTION FOR POSITION OF MAYOR AND SINGLE MEMBER DISTRICTS 2 AND 3; REPEALING ALL <br />ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; CONTAINING A <br />SEVERABILITY CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br />6. DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action appointing a councilmember to fill the member vacancy on the Drainage <br />and Flooding Committee P. Fogarty <br />Councilmember Leonard moved to appoint Councilmember Martin to member status and <br />Councilmember Earp to alternate member on the Drainage and Flooding Committee. Councilmember <br />MOTION PASSED. <br />Moser seconded. <br /> <br />25 <br />Page of <br />March 9, 2015, Council Meeting Minutes <br /> <br /> <br />