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Health Plan, effective for the plan year beginning January 1, 2016. Councilmember Kaminski seconded.
<br />MOTION PASSED.
<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 approvalor other actionregarding an Ordinance authorizing the issuance of
<br />(c)
<br />
<br />approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series 2015
<br />and other related matters M. Dolby
<br />
<br />Finance Director Michael Dolby presented a summary and Director of RBC Capital Markets Dustin
<br />Traylor provided information regarding the sale of Certificates of Obligations, Series 2015.
<br />
<br />Councilmember Engelken moved to approve an Ordinance authorizing the issuance of approximately
<br />$8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series 2015 and other related
<br />MOTION PASSED.
<br />matters. Councilmember Clausen seconded.
<br />
<br />Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin,
<br />Kaminski, K. Martin, Clausen, Earp and Engelken
<br /> Nays: None
<br /> Absent: None
<br />
<br />Ordinance 2015-3604:
<br />Prior to council action, City Attorney Knox Askins read the caption of AN ORDINANCE
<br />AUTHORIZING THE ISSUANCE OF CITY OF LA PORTE, TEXAS CERTIFICATES OF OBLIGATION, SERIES
<br />2015; AND CONTAINING OTHER MATTERS INCIDENT THERETO.
<br />
<br />
<br />Consider approvalor other actionregardingrecommendation of the La Porte Area Water
<br />(d)
<br />
<br />Authority (LPAWA), to authorize the City Manager, serving as General Manager of the
<br />La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the
<br />-2011 Southeast Water
<br />Purification Plant expansion project cost D. Mick
<br />
<br /> Public Works Director Dave Mick presented a summary.
<br />
<br />Councilmember Earp moved to approve the recommendation of the La Porte Area Water Authority
<br />(LPAWA), to authorize the City Manager, serving as General Manager of the
<br />La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the
<br />-2011 Southeast Water Purification
<br />MOTION PASSED.
<br />Plant expansion project cost. Councilmember Zemanek seconded.
<br />
<br />Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin,
<br />Kaminski, K. Martin, Clausen, Earp and Engelken
<br /> Nays: None
<br /> Absent: None
<br />(e)
<br />Consider approval or other action authorizing the City Manager to enter into a professional
<br />services agreement with Dunham Engineering in the amount of $110,000.00 for design, bidding,
<br />and construction services related to painting the interior and exterior of the Fairmont elevated
<br />
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<br />Page of
<br />September 28, 2015, Council Meeting Minutes
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