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(c) Consider approval or other action regarding an Ordinance authorizing the issuance of
<br /> approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series
<br /> 2015 and other related matters—M. Dolby
<br /> Finance Director Michael Dolby presented a summary and Director of RBC Capital Markets Dustin
<br /> Traylor provided information regarding the sale of Certificates of Obligations, Series 2015.
<br /> Councilmember Engelken moved to approve an Ordinance authorizing the issuance of
<br /> approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series 2015
<br />'i
<br /> and other related matters. Councilmember Clausen seconded. MOTION PASSED.
<br /> Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin,
<br /> Kaminski, K. Martin, Clausen, Earp and Engelken
<br /> Nays: None
<br /> Absent: None
<br /> Prior to council, action, City Attorney Knox Askins read the caption of Ordinance 2015-3604: AN
<br /> ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF LA PORTE, TEXAS CERTIFICATES OF
<br /> OBLIGATION, SERIES 2015; AND CONTAINING OTHER MATTERS INCIDENT THERETO.
<br /> (d) Consider approval or other action regarding recommendation of the La Porte Area Water
<br /> Authority (LPAWA), to authorize the City Manager, serving as General Manager of the
<br /> La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the
<br /> La Porte Area Water Authority's (LPAWA), share of the final 2007-2011 Southeast Water
<br /> Purification Plant expansion project cost—D. Mick
<br /> Public Works Director Dave Mick presented a summary.
<br /> Councilmember Earp moved to approve the recommendation of the La Porte Area Water Authority
<br /> (LPAWA), to authorize the City Manager, serving as General Manager of the
<br /> La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the
<br /> La Porte Area Water Authority's (LPAWA), share of the final 2007-2011 Southeast Water
<br /> Purification Plant expansion project cost. Councilmember Zemanek seconded. MOTION PASSED.
<br /> Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin,
<br /> Kaminski, K. Martin, Clausen, Earp and Engelken
<br /> Nays: None
<br /> Absent: None
<br /> (e) Consider approval or other action authorizing the City Manager to enter into a professional
<br /> services agreement with Dunham Engineering in the amount of $110,000.00 for design,
<br /> bidding, and construction services related to painting the interior and exterior of the
<br /> Fairmont elevated water storage tower and the exterior of the Main and 4th Street elevated
<br /> water storage tower— D. Mick
<br /> Public Works Director Dave Mick presented a summary.
<br /> Councilmember Leonard moved to authorize the City Manager to enter into a professional services
<br /> agreement with Dunham Engineering in the amount of $110,000.00 for design, bidding, and
<br /> construction services related to painting the interior and exterior of the Fairmont elevated water
<br /> storage tower and the exterior of the Main and 4th Street elevated water storage tower.
<br /> Councilmember Clausen seconded. MOTION PASSED.
<br /> Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin,
<br /> IIS Kaminski, K. Martin, Clausen, Earp and Engelken
<br /> Nays: None
<br /> Absent: None
<br /> Page 3 of 5
<br /> September 28, 2015, Council Meeting Minutes
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