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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 Councilmember <br />requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding the minutes of the meeting held on October 23, <br />2017 P. Fogarty <br />(b) Consider approval or other action to rollover requested encumbrance from City of La Porte <br />Fiscal Year 2017 Budget to City of La Porte Fiscal Year 2018 M. Dolby <br /> <br />(c) Consider approval or other action regarding a Resolution adopting updated City of La Porte, <br />Texas Investment Policy S. Wolny <br /> <br />(d) Consider approval or other action awarding Bid #17027 for Printing and Mailing of Utility Bills <br />S. Wolny <br /> <br />(e) Consider approval or other action to purchase playground equipment in the amount of <br />$102,092.48 for Little Cedar Bayou Park and Seabreeze Park, under Texas Buy Board Contract <br />No. 512-16- R. Epting <br /> <br />(f) Consider approval or other action regarding an Interlocal Agreement between the City of La <br />Porte and Harris County for construction of drainage improvements across the North P. Street <br />right-of-way, intersecting the Harris County Flood Control District Channel Unit F101-06 D. <br />Pennell <br /> <br />(g) Consider approval or other action authorizing the City Manager to execute contract with HDR <br />Engineering for design and construction administration services under Lomax Area Lift Station <br />Consolidation Project D. Pennell <br /> <br />(h) Consider approval or other action awarding Bid #18001 for Pine Bluff Subdivision Improvements <br />Project D. Pennell <br /> <br />(i) Consider approval or other action authorizing purchase for vehicles and equipment <br />replacements for Fiscal Year 2017-2018, under Texas Buy Board Contract No. 521-16 and <br />HGAC Contract VE-11-15 D. Pennell <br />(j) Consider approval or other action to purchase fleet equipment from CAP Fleet Outfitters under <br />Texas Buy Board Contract No. 542-17 K. Adcox <br /> <br />(k) Consider approval or other action regarding the purchase of COBAN Edge systems through <br />COBAN Technologies, Inc., through HGAC Contract No. EF-04-17 K. Adcox <br /> <br />(l) Consider approval or other action accepting the Fiscal Year 2017 audit/asset forfeiture report <br />and associated financial records for the City of La Porte Police Department as required by <br />Chapter 59 of the Texas Code of Criminal Procedure K. Adcox <br /> <br />Councilmember Danny Earp filed a conflict of interest affidavit on Consent Agenda Item 6(h); he will <br />vote on all items except 6(h). <br /> <br />Councilmember Earp singled out Consent Agenda Item (f), and staff addressed his questions. <br />Councilmember Zemanek singled out Consent Agenda Item (d), and staff addressed his questions. <br />Page 3 of 9 <br />November 13, 2017 Council Meeting Minutes <br /> <br /> <br />