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09-22-14 Regular Meeting of La Porte City Council
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09-22-14 Regular Meeting of La Porte City Council
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La Porte TX
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Agenda PACKETS
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9/22/2014
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<br />LOUIS R. RIGBYDARYL LEONARD <br />MayorCouncilmember District 3Councilmember District 3 <br />JOHN ZEMANEKTOMMY MOSER <br />Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 <br />DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN <br />Mayor Pro-TemCouncilmember District 5Councilmember District 5 <br />Councilmember At Large BCouncilmember At Large B <br />MIKE CLAUSEN <br />Councilmember District 6Councilmember District 6 <br />DANNY EARP <br />Councilmember District 1Councilmember District 1 <br />CHUCK ENGELKENCHUCK ENGELKEN <br />Councilmember District 2Councilmember District 2 <br />CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held September 22, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br />September 22, <br />2014, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, 2014, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, <br />La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are subject to Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to <br />action. <br />1.CALL TO ORDERCALL TO ORDER <br />The invocation will be given by Brian Christen of La Porte Community Church.The invocation will be given by Brian Christen of La Porte Community Church. <br />2.INVOCATIONINVOCATION <br /> <br />The Pledge of Allegiance will be led by Councilmember John The Pledge of Allegiance will be led by Councilmember John <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE <br />Zemanek.Zemanek. <br /> <br />4.PRESENTATIONS, PROCLAMATION, and RECOGNITIONSPRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />Recognition Recognition Recognition Recognition ---- City of La Porte Achievement of Excellence in Procurement Award for 2014 City of La Porte Achievement of Excellence in Procurement <br />Award for 2014 City of La Porte Achievement of Excellence in Procurement Award for 2014 City of La Porte Achievement of Excellence in Procurement Award for 2014 -- <br />(a)(a) <br />Mayor RigbyMayor Rigby <br /> (Limited to five minutes per person.) (Limited to five minutes per person.) <br />5.PUBLIC COMMENTSPUBLIC COMMENTS <br />6.CONSENT AGENDACONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by <br />one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be <br />removed and considered separately.)removed and considered separately.) <br />Consider approval or other action regarding minutes of the regular city council meeting held Consider approval or other action regarding minutes of the regular city council meeting held <br /> <br />(a) <br />on September 8, 2014 on September 8, 2014 -- S. Harris S. Harris <br />Consider approval or other action awarding RFP No. 14503 for Janitorial Services Consider approval or other action awarding RFP No. 14503 for Janitorial Services - C. <br />(b) <br />DaeumerDaeumer <br />Consider approval or other action regarding an Ordinance authorizing a second amendment Consider approval or other action regarding an Ordinance authorizing a second amendment <br />(c) <br />to the agreement with Harris County for the Northside Neighborhood IV Project, Phase II to the agreement with Harris County for the Northside Neighborhood IV Project, Phase II - T. <br /> <br />TietjensTietjens <br />Consider approval or other action regarding a Resolution approving General Fund Consider approval or other action regarding a Resolution approving General Fund <br />(d) <br />Commitments of Fund Balance for Fiscal Year 2013Commitments of Fund Balance for Fiscal Year 2013--2014 2014 -- M. Dolby M. Dolby <br />7.AUTHORIZATIONSAUTHORIZATIONS <br />Consider approval or other action authorizing the City Manager to sign a letter of agreement Consider approval or other action authorizing the City Manager to sign a letter of agreement <br /> <br />(a) <br />between the City of La Porte and Gringo's Mexican Kitchen for Animal Adoption Center Sign between the City of La Porte and Gringo's Mexican Kitchen for Animal Adoption Center Sign <br />Sponsorship Sponsorship -- K. Adcox K. Adcox <br />Consider approval or other action authorizing the La Porte Development Corporation to make Consider approval or other action authorizing the La Porte Development Corporation to make <br />Consider approval or other action authorizing the La Porte Development Corporation to make Consider approval or other action authorizing the La Porte Development Corporation to make <br /> <br />(b)(b) <br />expenditure of funds not to exceed $450,000 for economic incentive project benefiting ACT expenditure of funds not to exceed $450,000 for economic incentive project benefiting ACT <br />Independent Turbo Services, Inc. Independent Turbo Services, Inc. -- S. Livingston S. Livingston <br />8.DISCUSSION OR OTHER ACTIONDISCUSSION OR OTHER ACTION <br /> <br />
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