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6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding minutes of meeting held on March 27, 2017 <br />P. Fogarty <br /> <br />(b) Consider approval or other action regarding an Ordinance amending Sections 2 and 5 of <br />Ordinance 2017-3661, concerning appointment of election judges for t <br />election on May 6, 2017 P. Fogarty <br /> <br />(c) Consider approval or other action regarding a Resolution authorizing the resale of tax <br />delinquent property located at Lot 5, Block 1, Battleground Estates S. Wolny <br /> <br />(d) Consider approval or other action regarding the purchase of Neptune meters from HD <br />Supply M. Dolby <br /> <br />(e) Consider approval or other action regarding proposed amendments to development <br />agreement with Liberty Property Trust to allow exterior storage with identified restrictions in <br />portion of Port Crossing Business Park C. Alexander <br /> <br />(f) Consider approval or other action regarding a Resolution authorizing the City Manager and <br />2018 and 2019 Fiscal <br />Liaison position K. Adcox <br /> <br />(g) Consider approval or other action rejecting all bids for Bid # 17012 for Headstart Facility <br />Parking Improvements D. Pennell <br /> <br />(h) Consider approval or other action awarding Bid #17013 for an Automated Weather <br />Observation System D. Pennell <br /> <br />(i) Consider approval or other action awarding Bid #17014 for Lomax Arena parking Lot <br />Improvements D. Pennell <br /> <br />Regarding Item (i), Councilmember Earp asked Public Works Direction Don Pennell about the slope <br />of parking lot, or if it will need to be crowned. Mr. Pennell responded they will need to do some <br />leveling because there are some low spots. Councilmember Earp suggested to crown it a little to <br />allow draining. <br /> <br />Councilmember Chuck Engelken made a motion to approve the Consent Agenda Items pursuant to <br />staff recommendations. Councilmember Danny Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 8/0. Councilmember Kristin Martin was absent. <br /> <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3673: AN <br />ORDINANCE OF THE CITY OF LA PORTE, TEXAS, AMENDING SECTIONS 2 AND 5 OF ORDINANCE NO. 2017- <br />3661, ADOPTED ON JANUARY 9, 2017, WHICH, AMONG OTHER THINGS, ORDERED THE REGULAR ANNUAL <br />ELECTION OF THE CITY OF LA PORTE, TEXAS TO BE HELD ON MAY 6, 2017, AND APPOINTED ELECTION <br />OFFICIALS; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Page 2 of 4 <br />April 10, 2017, Council Meeting Minutes <br /> <br /> <br />