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<br />LOUIS RIGBY <br />DARYL LEONARD <br />Mayor <br />Councilmember District 3 <br />JOHN ZEMANEK <br />TOMMY MOSER <br />Councilmember at Large A <br />Councilmember District 4 <br />DOTTIE KAMINSKI <br />JAY MARTIN <br />Councilmember at LargeB <br />Councilmember District 5 <br />MIKE MOSTEIT <br />MIKE CLAUSEN <br />Councilmember District 1 <br />Councilmember District 6 <br />CHUCK ENGELKEN <br />Mayor Pro-Tem,Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meetingof the La Porte City Council to be held March26,2012, <br />beginning at 6:00 p.m.in the Council Chambers of City Hall, 604 West Fairmont Parkway, LaPorte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br />action. The City Council reserves the right to meet in a closed session on any agenda item should <br />the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas <br />Government Code. <br />1.CALL TO ORDER <br /> <br />2.INVOCATION <br />–The invocation will be givenbyDon Hill, La Porte InterChurch Council. <br />3.PLEDGE OF ALLEGIANCE <br />–The Pledge of Allegiancewill be led by Councilmember Mike <br />Clausen. <br />4.PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS <br />(a) <br />Proclamation –Red Suspenders Shrimp Boil Week –Mayor Rigby <br />(b) <br />Presentation –2011Comprehensive Annual Finance Report–M.Dolby <br />5.PUBLIC COMMENTS <br />(Limited to five minutesper person.) <br />6.CONSENT AGENDA <br />(a) <br />Consider approval or other action of the minutes of the City Council meeting held on <br />March12,2012–P. Fogarty <br />(b) <br />Consider approval or other action regarding an ordinance declaring the candidates for <br />Mayor and Districts 2 and 3 unopposed; declaring Louis R. Rigby, candidate for Mayor, <br />elected; declaring Chuck Engelken, candidate for District 2, elected; declaring Daryl <br />Leonard, candidate for District 3, elected; and cancelling the May12, 2012, general <br />election –P. Fogarty <br />(c) <br />Consider approval or other action authorizing the Interim City Manager to execute a <br />contract with Paskey,Inc.,for the replacement of the existing Main Street water main from <br />SR 146 east to BroadwayStreetand authorizing a contingency–D. Mick <br />7.AUTHORIZATIONS/ORDINANCES <br />(a) <br />Consider approval or other action authorizing the Interim City Manager to sign acredit card <br />processing agreement with Automated Merchant Services –M.Dolby <br />(b) <br />Consider approval or other action regarding an ordinance repealing Ordinance 2011-3334, <br />regarding convenience fees for credit or debit card transactions paid on-line through the <br />City of La Porte website, for City of La Porte residential and business customers –M. Dolby <br />(c) <br />Consider approval or other action regarding city council meeting dates for the month of May <br />2012 as recommended by staff –S. Gillett/P. Fogarty <br /> <br />