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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Mayor Pro Tem <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />FEBRUARY 24, 2014 <br />The City Council of the City of La Porte met in a regular meeting on Monday, February 24, 2014, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Engelken, Zemanek, Kaminski, Clausen, Mosteit, Moser and Martin. Absent: <br />Councilmember Leonard. Also present were City Secretary Patrice Fogarty, City Manager Corby <br />Alexander, and Assistant City Attorney Clark Askins. <br />2. INVOCATION - The invocation was given by Councilmember Jay Martin. <br />3. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Councilmember Mike Clausen. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />There were no public comments. <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of the regular city council meeting <br />held February 10, 2014 — P. Fogarty <br />(b) Consider approval or other action authorizing the City Manager to execute an Interlocal <br />Water Service Agreement and an Interlocal Sanitary Sewer Service Agreement with San <br />Jacinto College District for its proposed Maritime Campus — T. Tietjens <br />(c) Consider approval or other action awarding Bid #14014 for Little Cedar Bayou Golf Course <br />Pump Station Irrigation System — A. Osmond <br />Councilmember Engelken moved to approve the Consent Agenda pursuant to staff <br />recommendations. Councilmember Mosteit seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Clausen, Kaminski, <br />Zemanek, Mosteit, Moser and Martin <br />Nays: None <br />Absent: Councilmember Leonard <br />6. AUTHORIZATIONS <br />(a) Consider action regarding Bid # 14016 for Fairmont Park Pool Building — S. Barr <br />Parks and Recreation Director Stephen Barr presented a summary. <br />Page 1 of 4 <br />February 24, 2014, Council Meeting Minutes <br />