05-23-16 Regular Meeting of the La Porte City Council

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Council Agenda Item Council Agenda Item May 23, 2016 May 23, 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 meeting held on May 9, 2016 Consider approval or other action regarding the minutes of the meeting held on May 9, 2016 - (a) P. FogartyP. Fogarty Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay Consider approval or other action awarding Bid No.16014 for La Porte FY 2016 Street Overlay (b) -- S. Valiante S. Valiante Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving Consider approval or other action awarding Bid No. 16012 for D Street and 4th Street Paving (c) and Drainage Improvements and Drainage Improvements -- S. Valiante S. Valiante Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell Consider approval or other action regarding a three (3) year lease agreement with Dell (d)(d) Financial Services for computer equipment Financial Services for computer equipment -- R. Valdez R. Valdez Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (e) the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the entire east/west and north/south alleys in Block 1112, Town of La Porte, and a portion of the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" the east/west alley in Block 1113, Town of La Porte; and abandoning in place an existing 8" sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte sanitary sewer main located in the north/south alley of Block 1112, Town of La Porte - T. TietjensTietjens Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (f) a portion of the East A Street righta portion of the East A Street right--ofof--way way -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (g) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4111 Malone Dr., in the Bayport Industrial District facility at 4111 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (h) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 4033 Malone Dr., in the Bayport Industrial District facility at 4033 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (i) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10322 New Decade Dr., in the Bayport Industrial District facility at 10322 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service (j) Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility at 10344 New Decade Dr., in the Bayport Industrial District facility at 10344 New Decade Dr., in the Bayport Industrial District -- B. Sterling B. Sterling ****************************************************************** ******************************************************************