01-08-18 Regular Meeting of the La Porte City Council

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th Paul Larson, 200 N. 4 St., addressed Council and informed he has a permit for 621 W. Main, thanked Council for allowing additional time to obtain the permit and requested Council implement the International Code instead of the Uniform Plumbing and Mechanical Code. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a)Consider approval or other action regarding the minutes of the meeting held on November 13, 2017– P. Fogarty (b)Consider approval or other action to reject Bid #18003 for Temporary Labor Services – Solid Waste Worker – C. Daeumer (c)Consider approval or other action to purchase Neptune meters from sole source supplier Core and Main – M. Dolby (d)Consider approval or other action regarding a Resolution authorizing and approving a grant from the Office of the Governor of Texas for the Fiscal Year 2017 Urban Area Security Initiative (UASI), Homeland Security Grant Program, Grant No. 3416801, for the City of La Porte Emergency Operation Center (EOC) Audio/Visual Equipment Replacement Project – K. Gauthier (e) Consider approval or other action authorizing Staff to accept quote from T.F. Harper & Associates LP in the amount of $67,680.00 for purchase and installation of shade structures and concrete pads at the Little Cedar Bayou Wave Pool, under Texas Buy Board Contract No. 512-16 - R. Epting (f) Consider approval or other action authorizing Staff to accept the quote from Texas Sports Equipment in the amount of $52,086.00 for purchase and installation of bleachers and basketball backboards for the City of La Porte Recreation & Fitness Center, under Texas Buy Board No. 502-16 – R. Epting Consent Items E and F were pulled for questions. Parks and Recreations Director Rosalyn Epting answered the questions. Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff recommendations. Councilmember Kristin Martin seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Ojeda, Zemanek, Kaminski, Earp, J. Martin, and K. Martin Nays: None Absent: None Item 9 (a) was taken at this time and Councilmember Earp left the table due to a conflict of interest. See Discussion and possible action below. Item No. 9 7. PUBLIC HEARING AND ASSOCIATED ORDINANCES (a)Public hearing to receive comments regarding the recommendation by the Planning and Zoning Commission to approve Special Conditional Use Permit # 17-91000005 to allow for development of a Master Planned Residential Community in a Planned Unit Development (PUD) Zoning District; and consider approval or other action regarding an Ordinance amending the Code of Ordinances of the City of La Porte, Chapter 106, by granting Special Conditional Use Permit #17-91000005 to allow for the development of a Master Planned Page2 of 6 December 11, 2017 Council Meeting Minutes