07-27-15 Regular Meeting of La Porte City Council

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LOUIS R.RIGBY DARYL LEONARD Mayor L Councilmember District 3 JOHNZEMANEK VACANT Councilmember At Large A J6 .'9 Councilmember District 4 DOTTIE KAMINSKI -4 JAY MARTIN Councilmember At Large B V M Mayor Pro-Tem DANNY EARP Councilmember District 5 Councilmember District 1 MIKECLAUSEN CHUCK ENGELKEN TeXpe Councilmember District 6 Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held July 27, 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 Don Hill, La Porte InterChurch Council. 3. PLEDGE OF ALLEGIANCE—The Pledge of Allegiance will be led by Councilmember Jay Martin. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Presentation - Resolution - Tribute to Tommy Charles Moser- State Representative, (District 128,)Wayne Smith. City Flag presentation by 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 regarding the minutes of the City Council meeting held on July 13, 2015- P. Fogarty (b) Consider approval or other action regarding a resolution to the TML Resolution Committee requesting statewide support of a coastal barrier system, and including a request for funding for design, construction, and maintenance for a coastal barrier system protecting the Houston-Galveston Ship Channel region- Mayor Rigby (c) Consider approval or other action authorizing the Mayor to execute a Facility Use Agreement with the City of Morgan's Point for the use of City of La Porte facilities for disaster response - C. Alexander (d) Consider approval or other action regarding an Ordinance amending Fiscal Year 2014-15 Budget- M. Dolby (e) Consider approval or other action regarding recommended date of September 14, 2015, for the Public Hearing on the City's Fiscal Year 2015-2016 Proposed Budget- M. Dolby (fl Consider approval or other action regarding an ordinance amending Chapter 74 of the City Code of Ordinances by establishing regulations and fees related to the rental of fire hydrant meters - S. Wolny (g) Consider approval or other action regarding a contract with Trikings Construction for the construction of a concrete parking lot at 114 South 3rd Street in the amount of $69,170.92, plus a five (5) percent construction contingency of $3,458.55 for a combined total of $72,629.47- B. Eng