Laserfiche WebLink
(c) <br />Consider approval or other action regarding recommendation by the La Porte Fire Control Board <br />to approve th <br />proposed budget adjustment in the amount of $15,287.62 for EKG monitor maintenance D. <br />Ladd <br /> <br />(d) <br />Consider approval or other action authorizing the City Manager to execute an agreement with <br />the Houston-Galveston Area Council (H-GAC) for participation in the Regional DWI Task Force <br /> K. Adcox <br /> <br />(e) <br />Consider approval or other action regarding a Resolution to commit $2,000,000.00 to the <br />General Fund Balance for Health Insurance M. Dolby <br /> <br />(f) <br />Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant <br />authorizing the City Manager to enter into a fifty percent cost share grant agreement with the <br />Texas Department of Transportation (TxDOT) Aviation Division in the amount of $10,000.00 <br />plus a $20,000.00 contingency for a total of $30,000.00 D. Mick <br />City Manager Corby Alexander requested Item B be removed from consideration. <br /> <br />Councilmember Leonard moved to approve Consent Agenda items A and C-F pursuant to staff <br />MOTION PASSED. <br />recommendations. Councilmember Kaminski seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers J. Martin, Leonard, Zemanek, K. <br />Martin, Engelken, Clausen, Kaminski and Earp <br /> Nays: None <br /> Absent: None <br />6. AUTHORIZATIONS <br />(a) <br />Consider approval or other action regarding recommendation by Staff to adopt a Resolution to <br />nominate a single candidate to the Harris County Appraisal District Board of Directors P. <br />Fogarty <br /> <br />City Secretary Patrice Fogarty presented a summary. <br /> <br />Councilmember Engelken moved to adopt a Resolution to nominate Ed Heathcott to the Harris County <br />MOTION PASSED. <br />Appraisal District Board of Directors. Councilmember Leonard seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers J. Martin, Clausen, Kaminski, <br />Earp, K. Martin, Leonard, Zemanek and Engelken <br /> Nays: None <br /> Absent: None <br /> <br />Consider approval or other action regarding recommendation by the Chapter 172 Board to <br />(b) <br />implement a tobacco use rate structure for medical insurance premiums, in connection with City <br />of La Porte Health Plan, effective for the plan year beginning January 1, 2016 C. Alexander <br /> <br />City Manager Corby Alexander presented a summary. <br /> <br />Councilmember Zemanek moved to approve recommendation by the Chapter 172 Board to implement <br />a tobacco use rate structure for medical insurance premiums in connection with the City of La Porte <br /> <br />26 <br />Page of <br />September 28, 2015, Council Meeting Minutes <br /> <br /> <br />