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

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(b) Consider approval or other action regarding recommendation by the Chapter 172 Board to implement a tobacco use rate structure for medical insurance premiums, in connection with City of La Porte Health Plan, effective for the plan year beginning January 1, 2016 - C. Alexander (c) Consider approval or other action regarding an ordinance authorizing the issuance of approximately $8,000,000.00 in City of LaPorte, Texas, Certificates of Obligations, Series 2015 and other related matters - M. Dolby (d) Consider approval or other action regarding recommendation of the La Porte Area Water Authority(LPAWA), to authorize the City Manager, serving as General Manager of the La Porte Area Water Authority(LPAWA), to reimburse the City of Houston $293,763.82 for the La Porte Area Water Authority's (LPAWA), share of the final 2007 - 2011 Southeast Water Purification Plant expansion project cost- D. Mick (e) Consider approval or other action authorizing the City Manager to enter into a professional services agreement with Dunham Engineering in the amount of $110,000.00 for design, bidding, and construction services related to painting the interior and exterior of the Fairmont elevated water storage tower and the exterior of the Main and Fourth Street elevated water storage tower- D. Mick (f) Consider approval or other action authorizing the City Manager to enter into a professional services agreement with JBS Water, Inc., for an audit of the City's water system loss and meter management programs in the amount of$56,000.00- D. Mick 7. REPORTS (a) Receive report of the Fiscal Affairs Committee- Councilmember Engelken 8. ADMINISTRATIVE REPORTS • Drainage and Flooding Committee Meeting, Monday, October 5, 2015 I • City Council Meeting, Monday, October 12, 2015 • Planning and Zoning Commission Meeting, Thursday, October 15, 2015 • Zoning Board of Adjustment Meeting, Thursday, October 22, 2015 9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers Clausen, J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Earp and Mayor Rigby 10. EXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in: Texas Government Code, Section 551.072 — For the purpose of deliberating the purpose of the purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within the City of La Porte's corporate boundary and proposed to be annexed within the City of Morgan's Point corporate boundary ____