02-13-17 Regular Meeting of the La Porte City Council

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LOUIS R. RIGBYCHUCK ENGELKENCHUCK ENGELKEN MayorCouncilmember District 2Councilmember District 2 JOHN ZEMANEKDARYL LEONARD Councilmember At Large ACouncilmember At Large ACouncilmember District 3Councilmember District 3 DOTTIE KAMINSKIDOTTIE KAMINSKIKRISTIN MARTIN Councilmember At Large BCouncilmember At Large BCouncilmember District 4Councilmember District 4 DANNY EARPJAY MARTIN Mayor Pro-TemCouncilmember District 5Councilmember District 5 Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held February 13, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held February 13, 2017, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, 2017, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDERCALL TO ORDER 2.INVOCATIONINVOCATIONThe invocation will be given by Dee Spears, Fairmont Park Church.The invocation will be given by Dee Spears, Fairmont Park Church. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCEThe Pledge of Allegiance will be led by Councilmember Chuck The Pledge of Allegiance will be led by Councilmember Chuck Engelken.Engelken. 4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Recognition Recognition -- Employees of the Fourth Quarter and Year for 2016 Employees of the Fourth Quarter and Year for 2016 -- Sgt. Bennie Boles and Sgt. Bennie Boles and Officer Justin Weaver Officer Justin Weaver -- City of La Porte Police Department City of La Porte Police Department -- Mayor Rigby Mayor Rigby (b)Recognition Recognition -- Manager of the Year Manager of the Year -- Megan Mainer Megan Mainer -- City of La Porte Parks and Recreation City of La Porte Parks and Recreation Department (Recreation Superintendent) Department (Recreation Superintendent) -- Mayor Rigby Mayor Rigby 5.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) 6.CONSENT AGENDACONSENT AGENDA(All consent agenda items are considered routine by City Council and will beenacted by (All consent agenda items are considered routine by City Council and will beenacted 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.) (a)Consider approval or other action regarding minutes of the meeting held on January 23, 2017 Consider approval or other action regarding minutes of the meeting held on January 23, 2017 - P. FogartyP. Fogarty (b)Consider approval or other action regarding a Memorandum of Agreement with Shady River Consider approval or other action regarding a Memorandum of Agreement with Shady River Homeowners Association for a community cooperation project providing for playground Homeowners Association for a community cooperation project providing for playground replacement equipment for a total City contribution of $5,000.00 replacement equipment for a total City contribution of $5,000.00 -- T. Leach T. Leach (c)Consider approval or other action regarding a Resolution authorizing the City of La Porte to Consider approval or other action regarding a Resolution authorizing the City of La Porte to partner with Texas Department of Transportation to commence improvements at the La Porte partner with Texas Department of Transportation to commence improvements at the La Porte Municipal Airport Municipal Airport -- T. Leach T. Leach (d)Consider approval or other action regarding a Resolution authorizing the resale of tax Consider approval or other action regarding a Resolution authorizing the resale of tax delinquent properties located at Lots 1delinquent properties located at Lots 1--3, Block 17 Sylvan Beach 3, Block 17 Sylvan Beach -- S. Wolny S. Wolny (e)Consider approval or other action regarding the 2016 City of La Porte Police Department Consider approval or other action regarding the 2016 City of La Porte Police Department Racial Profiling Report Racial Profiling Report -- K. Adcox K. Adcox 7.REPORTSREPORTS (a)Receive report for ONE Solution Receive report for ONE Solution -- M. Dolby M. Dolby