01-11-16 Regular Meeting of La Porte City Council

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Council Agenda Item Council Agenda Item January 11, 2016 January 11, 2016 5.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the Regular City Council Meeting Consider approval or other action regarding the minutes of the Regular City Council Meeting (a) held on December 14, 2015 and Special Called Meeting held on December 21, 2015 held on December 14, 2015 and Special Called Meeting held on December 21, 2015 - P. FogartyFogarty Consider approval or other action regarding an Ordinance ordering the May 7, Consider approval or other action regarding an Ordinance ordering the May 7, (b) 2016, General Election of the City of La Porte 2016, General Election of the City of La Porte -- P. Fogarty P. Fogarty Consider approval or other action regarding an Interlocal Agreement between the City of Consider approval or other action regarding an Interlocal Agreement between the City of (c) La Porte; La Porte Independent School District and La Porte Fire Control, Prevention and La Porte; La Porte Independent School District and La Porte Fire Control, Prevention and Emergency Medical Services District for Joint Elections Emergency Medical Services District for Joint Elections -- P. Fogarty P. Fogarty Consider approval or other action ratifying the appointment of Lawrence Stockham to the Consider approval or other action ratifying the appointment of Lawrence Stockham to the (d) Planning and Zoning Commission Planning and Zoning Commission -- P. Fogarty P. Fogarty Consider approval or other action regarding Vehicle Replacements for Fiscal Year 2015Consider approval or other action regarding Vehicle Replacements for Fiscal Year 2015-2016 (e) -- D. Pennel D. Pennel Consider approval or other action regarding a Resolution of the City of La Porte, Texas Consider approval or other action regarding a Resolution of the City of La Porte, Texas (f) seeking designation as a Management Agency for Wastewater Collection and Treatment seeking designation as a Management Agency for Wastewater Collection and Treatment - D. PennellPennell Consider approval or other action regarding a Resolution adopting a revised Official Zoning Consider approval or other action regarding a Resolution adopting a revised Official Zoning (g) Map for the City of La Porte Map for the City of La Porte -- E. Ensey E. Ensey Consider approval or other action awarding Bid no. 16007 for Demolition of Property located Consider approval or other action awarding Bid no. 16007 for Demolition of Property located (h) at 330 Bayside Dr. at 330 Bayside Dr. -- R. Davidson R. Davidson Consider approval or other action regarding an Ordinance authorizing the City Manager to Consider approval or other action regarding an Ordinance authorizing the City Manager to (i) execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Air execute a Water Service Agreement and a Sanitary Sewer Service Agreement with Air Liquide Large Industries U.S., LP located at 11426 Fairmont Parkway in the Bayport Industrial Liquide Large Industries U.S., LP located at 11426 Fairmont Parkway in the Bayport Industrial District District -- T. Tietjens T. Tietjens Consider approval or other action authorizing the Planning and Development Director to Consider approval or other action authorizing the Planning and Development Director to (j) execute a Pipeline Permit to Dow Hydrocarbons and Resources, LLC for the final phase of execute a Pipeline Permit to Dow Hydrocarbons and Resources, LLC for the final phase of construction of a 12" Ethane pipeline within the City of La Porte construction of a 12" Ethane pipeline within the City of La Porte -- T. Tietjens T. Tietjens Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (k) a portion of the West Madison Street Righta portion of the West Madison Street Right--ofof--Way Way -- T. Tietjens T. Tietjens