03-27-17 Regular Meeting of the La Porte City Council

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LOUIS R. RIGBYCHUCK ENGELKENCHUCK ENGELKEN MayorCouncilmember District 2Councilmember District 2 JOHN ZEMANEKDARYL LEONARD Councilmember At Large ACouncilmember At Large ACouncilmember District 3Councilmember District 3 DOTTIE KAMINSKIDOTTIE KAMINSKIKRISTIN MARTIN Councilmember At Large BCouncilmember At Large BCouncilmember District 4Councilmember District 4 DANNY EARPJAY MARTIN Mayor Pro-TemCouncilmember District 5Councilmember District 5 Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 27, 2017, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 27, 2017, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action.for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDERCALL TO ORDER 2.INVOCATIONINVOCATION––The invocation will be given by, Brian Christen, La Porte Community Church.The invocation will be given by, Brian Christen, La Porte Community Church. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE––The Pledge of Allegiance will be led by Councilmember Jay Martin.The Pledge of Allegiance will be led by Councilmember Jay Martin. 4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a)Proclamation Proclamation -- Jesse Garcia Day Jesse Garcia Day -- Mayor Rigby Mayor Rigby (b)Proclamation Proclamation -- La Porte Special Olympics Shrimp Boil Day La Porte Special Olympics Shrimp Boil Day -- Mayor Rigby Mayor Rigby (c)Recognition Recognition -- Certificate of Appreciation John Samuel Gianukos Certificate of Appreciation John Samuel Gianukos -- Mayor Rigby Mayor Rigby 5.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) 6.CONSENT AGENDACONSENT AGENDA(All consent agenda items are considered routine by City Council and will beenacted by (All consent agenda items are considered routine by City Council and will beenacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) (a)Consider approval or other action regarding minutes of the meeting held on March 13, 2017 Consider approval or other action regarding minutes of the meeting held on March 13, 2017 - P. FogartyP. Fogarty (b)Receive 2016 Comprehensive Annual Financial (CAFR) Report Receive 2016 Comprehensive Annual Financial (CAFR) Report -- M. Dolby M. Dolby (c)Consider approval or other action regarding a Resolution authorizing the City Manager as the Consider approval or other action regarding a Resolution authorizing the City Manager as the authorized grant official and approving the grant application for Digital Forensics Investigative authorized grant official and approving the grant application for Digital Forensics Investigative Equipment, through the Criminal Justice Division, Office of the Governor, State of Texas Equipment, through the Criminal Justice Division, Office of the Governor, State of Texas - K. AdcoxAdcox (d)Consider approval or other action regarding a Resolution authorizing the City Manager as the Consider approval or other action regarding a Resolution authorizing the City Manager as the authorized grant official and approving the grant application for the Firearms Training authorized grant official and approving the grant application for the Firearms Training Simulator through the Criminal Justice Division, Office of the Governor, State of Texas Simulator through the Criminal Justice Division, Office of the Governor, State of Texas - K. AdcoxAdcox 7.AUTHORIZATIONSAUTHORIZATIONS (a)Consider approval or other action authorizing the City Manager to execute a Local Consider approval or other action authorizing the City Manager to execute a Local Government Code Chapter 380 Agreement between the City of La Porte and Oakland Land Government Code Chapter 380 Agreement between the City of La Porte and Oakland Land and Development Company for Sector 23 economic development program and Development Company for Sector 23 economic development program -- T. Leach T. Leach 8.8.REPORTSREPORTSREPORTSREPORTS (a)Receive report of the La Porte Development Corporation Board Receive report of the La Porte Development Corporation Board -- Councilmember Engelken Councilmember Engelken