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(c) Consider approval or other action regarding an Ordinance amending the City of La Porte Fiscal <br />Year 2016-2017 Budget S. Wolny <br /> <br />(d) Consider approval or other action awarding Bid #17004 for Little Cedar Bayou Phase II <br />Improvements D. Pennell <br /> <br />(e) Consider approval or other action awarding Bid #17009 for Main Street Elevated Water Tank- D. <br />Pennell <br /> <br />(f) Consider approval or other action regarding a Memorandum of Agreement with Fairmont Park <br />Homeowners Association for a community cooperation project providing for fence installation <br />along portions of Farrington Blvd., and long Collingswood Dr., bot abutting Fairmont Park for a <br />total City contribution of $5,000.00 T. Leach <br /> <br />(g) Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement with <br />the City of Shoreacres for municipal court services D. Mitrano <br /> <br />(h) Consider approval or other action regarding an Ordinance authorizing the issuance of City of La <br />Porte, Texas Certificates of Obligation, Series 2017 P. Rinehart <br /> <br />Councilmembers, Zemanek, Engelken and Earp asked questions regarding Consent Items, E, G <br />and H. <br /> <br />Regarding Item E, Councilmember Earp asked if points were given to the locally owned business. City <br />Manager Corby Alexander responded yes. <br /> <br />Regarding Item G, Councilmember Zemanek asked how many tickets the City usually file in a year and <br />the typical court costs for a ticket. Court Administrator Cathy Haney responded 13,000-14,000 a year, <br />court costs are about $99.10 to the State and City receives 10%. Councilmember Zemanek requested <br />the item be voted on separately. <br /> <br />Regarding Item H, Councilmember Engelken questioned the final percentage rate regarding Consent <br />Item H. Robert Henderson with RBC Capital Market provided an update on the final percentage rates. <br /> <br />Councilmember Engelken made a motion to approve Consent Agenda Items 6 a-f and h pursuant to <br />staff recommendations. Councilmember Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 9/0. <br /> <br />Councilmember Earp made a motion to deny Consent Agenda Item 6h. Councilmember Zemanek <br />seconded the motion. MOTION PASSED 5/4. <br /> <br />Ayes: Councilmembers Earp, Zemanek, Kaminski, K. Martin and <br />Engelken <br />Nays: Mayor Rigby, Councilmembers Clausen, J. Martin and Leonard <br /> Absent: None <br /> <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3665: AN <br />ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE <br />PERIOD OF OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2017; FINDING THAT ALL THINGS REQUISITE AND <br />NECESSARY HAVE BEEN DONE IN PREPARTION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE <br />WITH THE OPEN MEETING LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Page 2 of 5 <br />Jan. 23, 2017, Council Meeting Minutes <br /> <br /> <br />