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10-24-16 Regular Meeting of the La Porte City Council
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10-24-16 Regular Meeting of the La Porte City Council
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12/15/2016 3:28:21 PM
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City Meetings
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City Council
Meeting Doc Type
Agenda
Date
10/24/2016
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K <br /> LOUIS R.RIGBY CHUCK ENGELKEN <br /> Mayor F (I • Councilmember District 2 <br /> JOHN ZEMANEK 0 1 ' DARYL LEONARD <br /> Councilmember At Large A / 9 Councilmember District 3 <br /> DOTTIE KAMINSKI - f , m KRISTIN MARTIN <br /> Councilmember At Large B v Councilmember District 4 <br /> DANNY EARP � JAY MARTIN <br /> Mayor Pro-Tern Councilmember District 5 <br /> Councilmember District 1 MIKE CLAUSEN <br /> Councilmember District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held October 24, <br /> 2016, 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 /> 1. CALL TO ORDER <br /> 2. INVOCATION —The invocation will be given by Windell Gill, First Baptist Church. <br /> 3. PLEDGE OF ALLEGIANCE—The Pledge of Allegiance will be led by Councilmember Jay Martin. <br /> 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br /> (a) Proclamation - Municipal Court Week- Mayor Rigby <br /> (b) Recognition - The City of La Porte 2016 Achievement of Excellence in Procurement Award - <br /> Mayor Rigby <br /> (c) Recognition - The City of La Porte Government Finance Officers Association Distinguished <br /> Budget Presentation Award for Fiscal Year 2015- Mayor Rigby <br /> (d) Recognition - The City of La Porte Certificate of Achievement for excellence in Financial <br /> Reporting for Fiscal Year 2015- Mayor Rigby <br /> (e) Recognition - City of La Porte Outstanding Achievement in Popular Annual Financial Reporting <br /> for Fiscal Year 2015- Mayor Rigby <br /> (f) Recognition - City of La Porte Traditional Finance Star and the Contract and Procurement <br /> Star- 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 will beenacted by <br /> one motion. There will 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 October 10, 2016 <br /> - S. Harris <br /> (b) Consider approval or other action regarding a Resolution appointing one representative and <br /> one alternate to the H-GAC 2017 General Assembly and Board of Directors - P. Fogarty <br /> (c) Consider approval or other action regarding approval of a proposed settlement agreement to <br /> resolve pending litigation: USOR Site Group PRP v. Texas A&M Contractors - C. Alexander <br /> • <br />
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