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LOUIS R. RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />DANNY EARP <br />Councilmember District 1 <br />CITY COUNCIL MEETING AGENDA <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />DARYLLEONARD <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Mayor Pro -Tern <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJ EDA <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held December 11, <br />2017, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br />action. <br />CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Assistant City Attorney, Clark Askins. <br />3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition - City of La Porte Emergency Medical Services (EMS) - Silver Plus Achievement <br />Award - Mayor Rigby <br />(b) Recognition - Employee of the Third Quarter 2017 - Larry Villarreal (Equipment Operator II) City <br />of La Porte Public Works Department - Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and vull be enacted by <br />one motion. There vull be no separate discussion of these items unless a Councilmember requests an item be <br />removed and considered separately.) <br />(a) Consider approval or other action regarding minutes of the meeting held on November 13, <br />2017 - P. Fogarty <br />(b) Consider approval or other action to reject Bid #18003 for Temporary Labor Services -Solid <br />Waste Worker - C. Daeumer <br />(c) Consider approval or other action to purchase Neptune meters from sole source supplier <br />Core and Main - M. Dolby <br />(d) Consider approval or other action regarding a Resolution authorizing and approving a grant <br />from the Office of the Governor of Texas for the Fiscal Year 2017 Urban Area Security Initiative <br />(UASI), Homeland Security Grant Program, Grant No. 3416801, for the City of La Porte <br />Emergency Operation Center (EOC) Audio/Visual Equipment Replacement Project - K. <br />Gauthier <br />(e) Consider approval or other action authorizing Staff to accept quote from T.F. Harper & <br />Associates LP in the amount of $67,680.00 for purchase and installation of shade structures <br />and concrete pads at the Little Cedar Bayou Wave Pool, under Texas Buy Board Contract No. <br />512-16 - R. Epting <br />(f) Consider approval or other action authorizing Staff to accept the quote from Texas Sports <br />Equipment in the amount of $52,086.00 for purchase and installation of bleachers and <br />basketball backboards for the City of La Porte Recreation & Fitness Center, under Texas Buy <br />Board Contract No. 502-16 - R. Epting <br />