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LOUIS RIGBY OF: ` A <br /> Mayor <br /> JOHN ZEMANEK i, ., c - O DARYL LEONARD <br /> 9 <br /> l�. Councilmember District 3 <br /> Councilmember At Large A �j � �' m TOMMY MOSER <br /> DOTTIE KAMINSKI <br /> Mayor Pro Tem Councilmember District 4 <br /> Councilmember At Large B a/ JAY MARTIN <br /> DANNY EARP rexAe Councilmember District 5 <br /> Councilmember District 1 MIKE CLAUSEN <br /> CHUCK ENGELKEN Councilmember District 6 <br /> Councilmember District 2 <br /> MINUTES OF THE REGULAR MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF LA PORTE <br /> JANUARY 12, 2015 <br /> The City Council of the City of La Porte met in a regular meeting on Monday, January 12, 2015, 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, Zemanek, Martin, Clausen, Earp, Moser, Leonard, and Engelken. Also <br /> present were City Secretary Patrice Fogarty, and City Manager Corby Alexander. <br /> 2. INVOCATION—The invocation will be given by Assistant City Attorney Clark Askins. <br /> 3. PLEDGE OF ALLEGIANCE—The Pledge of Allegiance will be led by Councilmember Jay Martin. <br /> 4. PUBLIC COMMENTS (Limited to five minutes per person.) <br /> There were no public comments. <br /> 5. 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 Special Meeting held on <br /> December 15, 2014—P. Fogarty <br /> (b) Consider approval or other action authorizing the Planning Director to execute a Pipeline <br /> P 9 9 P <br /> Permit to Dow Hydrocarbons and Resources, LLC, for the first phase of construction of a <br /> 12-inch Ethane Y-Grade pipeline with La Porte—T. Tietjens <br /> (c) Consider approval or other action of a professional service agreement with HDR <br /> Engineering, Inc., for on-going GIS Technical Services—T. Tietjens <br /> (d) Consider approval or other action authorizing city staff to accept quotes from Kraftsman <br /> Commercial Playgrounds & Water Parks for park equipment at City splash parks and <br /> initiating the BuyBoard purchases—R. Epting <br /> (e) Consider approval or other action regarding an Ordinance amending Chapter 70, Traffic and <br /> Vehicles of the Code of Ordinances, by adjusting speed limits on Highway 146 frontage <br /> roads—K. Adcox <br /> (f) Consider approval or other action utilizing the BuyBoard contract for equipment and <br /> installation through CAP Fleet Upfitters—K. Adcox <br /> (g) Consider approval or other action awarding Vehicle Replacements for Fiscal Year 2014- <br /> 2015 to Austin Freightliner through Texas BuyBoard—D. Mick <br /> Page 1 of 7 <br /> January 12, 2015, Council Meeting Minutes <br />