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2014-09-22 Regular Meeting of La Porte City Council minutes
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2014-09-22 Regular Meeting of La Porte City Council minutes
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City Meetings
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City Council
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Minutes
Date
9/22/2014
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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Mayor Pro Tem <br />Councilmember At Large B <br />DANNY EARP <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />SEPTEMBER 22, 2014 <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />The City Council of the City of La Porte met in a regular meeting on Monday, September 22, 2014, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Kaminski, Clausen, Earp, Zemanek, Moser, Engelken, and Martin. Absent: <br />Councilmember Leonard. Also present were Assistant City Secretary Sharon Harris, City Manager <br />Corby Alexander, and Assistant City Attorney Clark Askins. <br />2. INVOCATION - The invocation was given by Brian Christen of La Porte Community Church. <br />3. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Councilmember John Zemanek. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition — City of La Porte Achievement of Excellence in Procurement Award for 2014 — <br />Mayor Rigby <br />Mayor Rigby recognized Finance Director Michael Dolby and the Purchasing Department for the <br />City of La Porte Achievement of Excellence in Procurement Award for 2014. <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />There were no public comments. <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be,enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of the Regular Meeting held on <br />September 8, 2014 — S. Harris <br />(b) Consider approval or other action awarding RFP No. 14503 to Janitorial Services — C. <br />Daeumer <br />(c) Consider approval or other action regarding an Ordinance authorizing a second amendment <br />to the agreement with Harris County for the Northside Neighborhood IV Project, Phase 11 — <br />T. Tietjens <br />(d) Consider approval or other action regarding a Resolution approving General Fund <br />Commitments of Fund Balance for Fiscal Year 2013-2014 — M. Dolby <br />Councilmember Zemanek moved to approve the Consent Agenda but with a correction to Item 6b <br />of the September 8, 2014, minutes to reflect Councilmember Zemanek was absent instead of <br />Councilmember Kaminski. Councilmember Martin seconded. MOTION PASSED. <br />Page 1 of 5 <br />September 22, 2014, Council Meeting Minutes <br />
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