01-25-16 Regular Meeting of La Porte City Council

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Council Agenda Item Council Agenda Item January 25, 2016 January 25, 2016 6.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 City Council meeting held on Consider approval or other action regarding the minutes of the City Council meeting held on (a) January 11, 2016 January 11, 2016 -- P. Fogarty P. Fogarty Consider approval or other action regarding a professional services agreement with HDR Consider approval or other action regarding a professional services agreement with HDR (b) Engineering, Inc., for onEngineering, Inc., for on--going GIS technical services going GIS technical services -- B. Sterling B. Sterling Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development (c) Corporation for an enhancement grant in an amount not to exceed $42,057.86, payable to Corporation for an enhancement grant in an amount not to exceed $42,057.86, payable to Brotamonte Asset 1, LLC., for infrastructure improvements to apartment building complex Brotamonte Asset 1, LLC., for infrastructure improvements to apartment building complex located at 315 N. 2nd Street located at 315 N. 2nd Street -- S. Livingston S. Livingston Consider approval or other action authorizing expenditure by the La Porte Development Consider approval or other action authorizing expenditure by the La Porte Development (d) Corporation for an incentive grant in an amount not to exceed $152,889.82, payable to Corporation for an incentive grant in an amount not to exceed $152,889.82, payable to Fischer's Hardware, Inc., for infrastructure improvements to property located at 1010 S. Fischer's Hardware, Inc., for infrastructure improvements to property located at 1010 S. Broadway Street Broadway Street -- S. Livingston S. Livingston Consider approval or other action regarding a Resolution requesting financial assistance from Consider approval or other action regarding a Resolution requesting financial assistance from (e) the Texas Water Development Board the Texas Water Development Board -- D. Pennell D. Pennell Consider approval or other action regarding a Resolution designating the City of La Porte as Consider approval or other action regarding a Resolution designating the City of La Porte as (f) the management agency for wastewater collection and treatment the management agency for wastewater collection and treatment -- D. Pennell D. Pennell Consider approval or other action regarding purchase of Neptune meters from HD SupplyConsider approval or other action regarding purchase of Neptune meters from HD Supply- (g) Houston Houston -- M. Dolby M. Dolby Consider approval or other action regarding a Resolution adopting an AntiConsider approval or other action regarding a Resolution adopting an Anti--NIMBYism (Not in NIMBYism (Not in (h) my Backyard) Action Plan for the City of La Porte my Backyard) Action Plan for the City of La Porte -- T. Tietjens T. Tietjens Consider approval or other action regarding an Ordinance amending Chapter 50 "Parks and Consider approval or other action regarding an Ordinance amending Chapter 50 "Parks and (i) Recreation" of the Code of Ordinances of the City of La Porte by adding rules for renters and Recreation" of the Code of Ordinances of the City of La Porte by adding rules for renters and open riding users utilizing the Livestock and Rodeo Arena open riding users utilizing the Livestock and Rodeo Arena -- R. Epting R. Epting ****************************************************************** ******************************************************************