01-26-15 Regular Meeting of La Porte City Council

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i LOUIS R.RIGBY DARYL LEONARD Mayor F Councilmember District 3 JOHNZEMANEK x TOMMYMOSER Coun ci I me mber At Large A 16 '9 Councilmember District 4 DOTTIEKAMINSKI >:'"" r -4 JAY MARTIN Mayor Pro lem tl m Councilmember District 5 CouncilmemberAt Large B MIKECLAUSEN DANNY EARP Councilmember District 6 Councilmember District 1 rexAs CHUCK ENGELKEN Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held January 26, 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items.All agenda items are subject to action. 1. CALL TO ORDER 2. INVOCATION—The invocation will be given by Brian Christen, La Porte Community Church. ' 3. PLEDGE OF ALLEGIANCE—The Pledge of Allegiance will be led by Councilmember Tommy Moser. 4. PRESENTATIONS, PROCLAMATIONS,and RECOGNITIONS (a) Recognition- Retirement of Monway(Monie) [son (Bay Forest Golf Course)- Mayor Rigby 5. PUBLIC COMMENTS (Limited to five minutes per person.) 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 of the minutes- of the Council meeting held on January 12, 2015- P. Fogarty (b) Consider approval or other action regarding an Ordinance ordering the May 9, 2015, general election in the City of La Porte- P. Fogarty (c) Consider approval or other action regarding an Interlocal Joint Election Agreement between the City of La Porte; La Porte ISD and San Jacinto College- P. Fogarty (d) Consider approval or other action regarding expenditure by the La Porte Development Corporation for an Enhancement Grant not to exceed $25,000 for Lafitte Cajun Station at the completion of the project-S. Livingston (e) Consider approval or other action authorizing the City Manager to execute an Amendment to the Municipal Maintenance Agreement with Texas Department of Transportation for the maintenance of the right-of-way along State Highway 146-T. Leach (f) Consider approval or other action authorizing the Mayor to execute an Agreement with Harris County Transit Authority for the provision of local circulator bus service-T. Leach (g) Consider approval or other action regarding a Resolution opposing the designation of State Highway 146 as a heavy haul corridor-T. Leach (h) Consider approval or other action regarding an Ordinance vacating, abandoning, and closing the southernmost 30'of the Sylvan Ave., right-of-way between Willow Avenue and Park Drive- T. Tietjens t