Laserfiche WebLink
LOUIS R_ RIGRY <br />Mayor OA RYL LEONA RO <br />MOH EMANEK O� p Councllmembar milt—t 3 <br />O KRISTN MARTN <br />Councilme tuber At Large A 1a .p Co uncilmembar district 4 <br />.--IE KAMINSKI "� JAY MART. <br />Councilmember At Larger B V m Mayor Pro-Tem <br />UA NNV EARP Co uncilme mbar 'CISLrICt 5 <br />Councilme tuber Uistri cL 1 MIKE CLAUSEN <br />CHUCK ENGELKEN >r�acP.� Cou ncilme tuber Olst rict 6 <br />Co uncilme m bar pi strict 2 <br />CITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held January25, 2016, <br />beginning at 6:00 PM 1" the City Hail Council Chambers, 6O4 W_ Fairrrbc>"t Parkway, La Porte, Texas, <br />for the purpose of considering the following agenda items_ All agenda items are subject to action_ <br />CALL TO ORDER <br />2_ INVOCATION — The invocation will be given by Clark Askins, <br />3_ PLEDOGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Chuck <br />Engelken. <br />4_ PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition - Retirement of Burnett "Burnie" Willis (City of La Porte Finance [Department) - <br />Mayor Rigby <br />5_ PUBLIC COMMENTS (Limited to five minutes per person_) <br />6_ CONSENT AIC'ENCA (A// consent agenda items are considered rautine by City Council and wi// be enacted by <br />one motion_ There wizf be no separate discussion of these items unless a Counci7member requests an item be <br />removed and considered separate/y.) <br />(a) Consider approval cr other action regarding the minutes of the City Council meeting held on <br />January 11, 2016 - P_ Fogarty <br />(b) Consider approval or other action regarding a professional services agreement with HF)F2 <br />Engineering, Inc., for on -going GIS technical services - B_ Sterling <br />(c) Consider approval or other action authorizing expenditure by the La Porte development <br />Corporation for an enhancement grant in an amount not to exceed $42,057.86, payable to <br />Orotamonte Asset 1, LLC., for infrastructure improvements to apartment building complex <br />located at 315 N_ 2nd Street - S. Livingston <br />(CO Consider approval or other action authorizing expenditure by the La Porte development <br />Corporation for an incentive grant in an amount not to exceed $152,889.82, payable to <br />Fischer's Hardware, Inc., for infrastructure improvements to property located at 1010 S. <br />Broadway Street - S. Livingston <br />(e) Consider approval or other action regarding a Resolution requesting financial assistance from <br />the Texas Water Cevelopment Board - O. Pennell <br />M Consider approval or other action regarding a Resolution designating the City of La Porte as <br />the management agency for wastewater collection and treatment - ED,. Pennell <br />(g) Consider approval or other action regarding purchase of Neptune meters from HC Supply - <br />Houston - M_ L3olby <br />