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(d) Consider approval or other action authorizing the City Manager to execute an agreement <br /> with the Houston-Galveston Area Council (H-GAC) for participation in the Regional DWI <br /> Task Force— K. Adcox <br /> (e) Consider approval or other action regarding a Resolution to commit $2,000,000.00 to the <br /> General Fund Balance for Health Insurance—M. Dolby <br /> (fl Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant <br /> authorizing the City Manager to enter into a fifty percent cost share grant agreement with <br /> the Texas Department of Transportation (TxDOT) Aviation Division in the amount of <br /> $10,000.00 plus a $20,000.00 contingency for a total of$30,000.00—D. Mick <br /> City Manager Corby Alexander requested Item B be removed from consideration. <br /> Councilmember Leonard moved to approve Consent Agenda items A and C-F pursuant to staff <br /> recommendations. Councilmember Kaminski seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers J. Martin, Leonard, Zemanek, <br /> K. Martin, Engelken, Clausen, Kaminski and Earp <br /> Nays: None <br /> Absent: None <br /> 6. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding recommendation by Staff to adopt a Resolution <br /> to nominate a single candidate to the Harris County Appraisal District Board of Directors — <br /> P. Fogarty <br /> City Secretary Patrice Fogarty presented a summary. <br /> Councilmember Engelken moved to adopt a Resolution to nominate Ed Heathcott to the Harris <br /> County Appraisal District 'Board of Directors. Councilmember Leonard seconded. MOTION <br /> PASSED. <br /> Ayes: Mayor Rigby, Councilmembers J. Martin, Clausen, Kaminski, <br /> Earp, K. Martin, Leonard, Zemanek and Engelken <br /> Nays: None <br /> Absent: None <br /> (b) Consider approval or other action regarding recommendation by the Chapter 172 Board to <br /> implement a tobacco use rate structure for medical insurance premiums, in connection with <br /> City of La Porte Health Plan, effective for the plan year beginning January 1, 2016 — C. <br /> Alexander <br /> City Manager Corby Alexander presented a summary. <br /> Councilmember Zemanek moved to approve recommendation by the Chapter 172 Board to <br /> implement a tobacco use rate structure for medical insurance premiums in connection with the City <br /> of La Porte Health Plan, effective for the plan year beginning January 1, 2016. Councilmember <br /> Kaminski seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers J. Martin, Clausen, Kaminski, <br /> Earp, K. Martin, Leonard, Zemanek and Engelken <br /> Nays: None <br /> Absent: None <br /> Page 2 of 5 <br /> September 28, 2015, Council Meeting Minutes <br />