2015-04-13 Regular Meeting of La Porte City Council minutes

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Jeff Brown, 1302 S. Broadway, addressed Council and invited everyone to the Annual Shrimp Boil on April 18, 2015, at the Special Programs Center. Mr. Brown informed plates are $10.00 and tickets are for sale tonight at the council meeting and also the day of the event, which is from 11 a.m. to 1 p.m. 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 City Council Meeting held on March 23, 2015—P. Fogarty (b) Consider approval or other action regarding a Mutual Aid Agreement between the City of La Porte and Harris County for disaster services—D. Mahan (c) Consider approval or other action to purchase medical supplies and pharmaceuticals from Bound Tree Medical under the terms of the Interlocal Purchasing Agreement with the City of Houston and METRO—C. Daeumer (d) Consider approval or other action awarding Bid No. 15009 for Aerator Rotor Gear Boxes D. Mick (e) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary Sewer Service Agreement with Carson Bayport 2, LLC., for property located at 4300 Malone Dr., in the Bayport Industrial District —T. Tietjens (f) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary',Sewer Service Agreement with IPT Bayport DC, LP, for property located at 4330 Underwood Rd., in the Bayport Industrial District —T. Tietjens (g) Consider approval or other action authorizing the City Manager to execute a Water Service Agreement and Sanitary Sewer Service Agreement with Schutz Container Systems, Inc., for property located at 4720 Underwood Rd., in the Bayport Industrial District —T. Tietjens (h) Consider approval or other action regarding a contract with Paskey Incorporated for the construction of the D Street Outfall Structure in the amount of $139,135.59, plus a 5% contingency of$6,956.78,for a total requested amount of$146,092,37—B. Eng Councilmember Leonard moved to approve the Consent Agenda items pursuant to staff recommendations. Councilmember Engelken seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Clausen, Leonard, Engelken, Martin, Zemanek, Kaminski and Earp Nays: None Absent: Councilmember Moser 7. AUTHORIZATIONS (a) Consider approval or other action to reschedule or cancel the May 25, 2015, Council meeting due to the Memorial Day holiday—P. Fogarty City Secretary Patrice Fogarty presented a summary. Councilmember Engelken moved to cancel the May 25, 2015, City Council meeting due to the Memorial Day holiday. Councilmember Earp seconded. MOTION PASSED. Page 2 of 5 April 13, 2015, Council Meeting Minutes