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(b) Consider approval or other action appointing Gideon Jones to fill a vacancy on the Airport <br />Advisory Committee in Position 3, with a term expiring August 31, 2019 P. Fogarty <br /> <br />(c) Consider approval or other action appointing Thomas Deen to fill a vacancy on the Zoning <br />Board of Adjustment in Position 2, with a term expiring on August 31, 2018 P. Fogarty <br /> <br />(d) Consider approval or other action of Pay Request No. 1, to Oakland Land and Development <br />Co., in an amount not to exceed $66,547.28 pursuant to Local Government Code Chapter <br />380 Agreement between Oakland Land and Development Co., and the City of La Porte <br />dated March 27, 2017 T. Leach <br /> <br />(e) Consider approval or other action to reject bid for Bid #17019 Digester Aeration System <br />Modification for Little Cedar Bayou Wastewater Treatment Plant, reduce the scope of work <br />and re-bid project D. Pennell <br /> <br />(d) Consider approval or other action authorizing the City Manager to execute a construction <br />contract with Greenscapes Six, LLC., for sidewalk repair and replacement for unit prices bid <br /> D. Pennell <br /> <br />Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff <br />recommendations. Councilmember K. Martin seconded the motion. MOTION PASSED <br />UNANIMOUSLY 9/0. <br />7. AUTHORIZATION <br />(a) Consider approval or other action <br />the Code of Ordinances of the City of La Porte, Texas, pertaining to EMS charges for <br />services rendered in areas outside of corporate limits of La Porte, by increasing <br />- R. Nolen <br /> <br />Emergency Medical Services Chief Ray Nolen presented a summary. <br /> <br />Councilmember Zemanek made a motion to increase the -Member Fees (Per Event) <br />from $1,500 per response to $5,000 per response. Councilmember Earp seconded the motion. <br />MOTION PASSED UNANIMOUSLY 9/0. <br />Prior to Council action Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3679: <br />AN ORDINANCE <br />TEXAS, PERTAINING TO CHARGES FOR SERVICES RENDERED IN AREAS OUTSIDE OF THE CORPORATE <br />- <br />CLAUSE; CONTAINING A REPLEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />8. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding future options for expansion of the Recreation and <br />Fitness Center, and provide staff direction for budgeting purposes R. Epting <br /> <br />Parks and Recreation Director Rosalyn Epting presented a summary. <br /> <br />Council directed Staff to bring back costs for the three different options presented excluding <br />additional equipment and staffing. <br /> <br /> (b) Discussion and possible action regarding options for additional lighting for Main Street and <br />Broadway Street; and provide staff direction for budgeting purposes R. Epting <br /> <br />Parks and Recreation Director Rosalyn Epting presented a summary. <br /> <br />Page 2 of 4 <br />July 10, 2017, Council Meeting Minutes <br /> <br /> <br />