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Jeff Brown, 1302 S. Broadway, addressed Council and invited everyone to the Annual Shrimp Boil <br />on April 18, 2015, at the Special Programs Center. Mr. Brown informed plates are $10.00 and <br />tickets are for sale tonight at the council meeting and also the day of the event, which is from <br />11 a.m. to 1 p.m. <br />6. 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 /> <br />(a) <br />Consider approval or other action regarding the minutes of the City Council Meeting held on <br />March 23, 2015 P. Fogarty <br /> <br />(b) <br />Consider approval or other action regarding a Mutual Aid Agreement between the City of <br />La Porte and Harris County for disaster services D. Mahan <br /> <br />(c) <br />Consider approval or other action to purchase medical supplies and pharmaceuticals from <br />Bound Tree Medical under the terms of the Interlocal Purchasing Agreement with the City of <br />Houston and METRO C. Daeumer <br /> <br />(d) <br />Consider approval or other action awarding Bid No. 15009 for Aerator Rotor Gear Boxes D. <br />Mick <br /> <br />(e) <br />Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and Sanitary Sewer Service Agreement with Carson Bayport 2, LLC., for <br />property located at 4300 Malone Dr., in the Bayport Industrial District T. Tietjens <br /> <br />(f) <br />Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and Sanitary Sewer Service Agreement with IPT Bayport DC, LP, for property <br />located at 4330 Underwood Rd., in the Bayport Industrial District T. Tietjens <br /> <br />(g) <br />Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and Sanitary Sewer Service Agreement with Schutz Container Systems, Inc., for <br />property located at 4720 Underwood Rd., in the Bayport Industrial District T. Tietjens <br /> <br />(h) <br />Consider approval or other action regarding a contract with Paskey Incorporated for the <br />construction of the D Street Outfall Structure in the amount of $139,135.59, plus a 5% <br />contingency of $6,956.78 for a total requested amount of $146,092,37 B. Eng <br /> <br />Councilmember Leonard moved to approve the Consent Agenda items pursuant to staff <br />MOTION PASSED. <br />recommendations. Councilmember Engelken seconded. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Leonard, Engelken, <br />Martin, Zemanek, Kaminski and Earp <br /> Nays: None <br /> Absent: Councilmember Moser <br />7. AUTHORIZATIONS <br />(a) <br />Consider approval or other action to reschedule or cancel the May 25, 2015, Council <br />meeting due to the Memorial Day holiday P. Fogarty <br /> <br /> City Secretary Patrice Fogarty presented a summary. <br />Councilmember Engelken moved to cancel the May 25, 2015, City Council meeting due to the <br />MOTION PASSED. <br />Memorial Day holiday. Councilmember Earp seconded. <br />25 <br />Page of <br />April 13, 2015, Council Meeting Minutes <br /> <br />