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to the community regarding the closing of the center. Ms. Duncan questioned the use of the <br />contingency fund and the $25,000.00 deductible for the insurance. <br /> <br /> <br /> <br />6. CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted by <br />one motion. There will be no separate discussion of these items unless a Councilmember requests an item be <br />removed and considered separately.) <br /> <br />(a) <br />Consider approval or other action regarding the minutes of the special called city council <br />meeting held on April 18, 2015, and the minutes of the regular meeting held on <br />April 27, 2015 P. Fogarty <br />(b) <br />Consider approval or other action regarding a Resolution denying the Application for Approval of <br />a Distribution Cost Recovery Factor (DCRF) proposed by CenterPoint Energy Houston Electric, <br />LLC. C. Alexander <br /> <br />(c) <br />Consider approval or other action regarding a Resolution authorizing the City of La Porte to join <br />with other municipalities as part of the Houston Coalition of Cities, in connection with <br />Recovery Factor (DCRF) C. Alexander <br /> <br />(d) <br />Consider approval or other action regarding a community cooperation project with Fairmont <br />Park HOA for installation of lighting at neighborhood entryways, for a total City contribution of <br />$5,000.00 T. Leach <br /> <br />(e) <br />Consider approval or other action dedicating a 0.372-acre drainage easement to Harris County <br />Flood Control District out of City of La Porte owned property located at Outlots 327 and 334, <br />Town of La Porte B. Eng <br /> <br />(f) <br />Consider approval or other action to reduce industrial waste sanitary sewer surcharge fees for <br />Non-Significant Industrial Users, by authorizing the Public Works Department to change the <br />maintenance and operation (O&M) variable used in the Industrial Waste Surcharge formula to <br />$0.64 per 1000 gallons D. Mick <br /> <br />(g) <br />Consider approval or other action regarding the appointment of Larry Hawkins to the <br />La Porte Police Department Reserve Force K. Adcox <br /> <br />(h) <br />Consid <br />of the Code of Ordinances of the City of La Porte, enacting certain regulations related to the <br />operation of Game Rooms K. Adcox <br /> <br /> <br />Councilmember Moser asked that Consent Item 6(f) be considered under a separate vote. <br /> <br />Councilmember Moser moved to approve the Consent Agenda Items 6 (a-e), (g) and (h) pursuant to <br />MOTION PASSED. <br />staff recommendations. Councilmember Earp seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Moser, Leonard, Martin, Zemanek, <br />Kaminski and Earp <br /> Nays: None <br /> <br />28 <br />Page of <br />May 11, 2015, Council Meeting Minutes <br /> <br /> <br />