03-28-11 Regular Meeting of the La Porte City Council

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LOUIS RIGBY DARYL LEONARD Ma or L Mayor Pro Tem JOHN ZEMANEK 04er 04e ' . Councilmember District 3 Councilmember at Large A TOMMY MOSER JOHN BLACK 16. .� Councilmember District 4 Councilmember at Large B (� v ° , JAY MARTI MIKE MOSTEIT I Councilmember District 5 Councilmember District 1 -1Tc:0f MIKE CLAUSEN CHUCK ENGELKEN Councilmember District 6 Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of La Porte City Council to be held Monday, March 28, 2011, at 6:00 p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a 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. 1. CaII to Order 2. Invocation - Brian Cristen - La Porte Community Church 3. Pledge of Allegiance - Councilmember Zemanek 4. Presentations /Proclamations A. Presentation - The 2010 Comprehensive Annual Financial Report - M. Dolby 5. Petitions, Remonstrances, Communications, Citizens and Tax Payers wishing to address Council (Limited to five minutes) 6. Consent Agenda - Consent agenda items are considered routine by the City Council and will be enacted by one motion. A Councilmember may remove any item for discussion. A. Consider approval or other action of minutes of Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council held on March 14, 2011 - P. Fogarty B. Consider approval or other action regarding an ordinance approving an agreement between the City of La Porte and the City of Shoreacres for city fail services (Ord. 3329) - K. Adcox C. Consider approval or other action awarding bid # 11017 for lighting replacement, retrofit and lighting control - T. Tietiens D. Consider approval or other action regarding an ordinance authorizing the City Manager to execute a contract with the Port of Houston Authority for Secondary Fire Protection with the City of La Porte Fire Department - (Ord. 3330) - D. Ladd E. Consider approval or other action awarding bid # 11018 for Little Cedar Bayou Park Paving Improvements - S. Barr 7. Consider approval or other action regarding a resolution opposing or supporting the designation of the Sylvan Beach Pavilion as a State Archeological Landmark (Res. 2011 -03) - R. Bottoms Page 1 of 3 March 28, 2011, City Council Agenda