09-28-15 Regular Meeting of La Porte City Council

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LOUIS R.RIGBY DARYLJLEONARD Mayor Q Councilmember District 3 e JOHN ZEMANEK AO KRISTIN MARTIN Councilmember At LargeA J6 '9 Councilmember District 4 DOTTIE KAMINSKI m JAY MARTIN Councilmember At Large B L1 Mayor Pro-Tem DANNY EARP Councilmember District 5 Councilmember District 1 MIKECLAUSEN CHUCK ENGELKEN rNXIA9 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 September 28, 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 Michael Abportus, Congregation Benim Avraham. 3. PLEDGE OF ALLEGIANCE—The Pledge of Allegiance will be led by Councilmember Mike Clausen. 4. PUBLIC COMMENTS (Limited to five minutes per person.) 5. 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 September 14, 2015- P. Fogarty (b) Consider approval or other action authorizing the City Manager to execute an Agreement with Bay Point Townhomes for a new neighborhood entryway sign as part of the Community Cooperation Projects -T. Leach (c) Consider approval or other action regarding recommendation by the La Porte Fire Control Board to approve the La Porte Fire Control, Prevention, and Emergency Medical Services District's proposed budget adjustment in the amount of $15,287.62 for EKG monitor maintenance- D. Ladd (d) Consider approval or other action authorizing the City Manager to execute an agreement with the Houston-Galveston Area Council (H-GAC) for participation in the Regional DWI Task Force- K. Adcox (e) Consider approval or other action regarding a resolution to commit $2,000,000.00 to the General Fund balance for Health Insurance- M. Dolby (f) Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant authorizing the City Manager to enter into a fifty percent cost share grant agreement with the Texas Department of Transportation (TxDOT) Aviation Division in the amount of $10,000.00 plus a$20,000.00 contingency for a total of$30,000.00- D. Mick 6. AUTHORIZATIONS (a) Consider approval or other action regarding recommendation by Staff to adopt a resolution to nominate a single candidate to the Harris County Appraisal District Board of Directors - P. Fogarty 4