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LOUIS R. RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTI E KAM I NSKI <br />Mayor Pro-Tem <br />Councilmember At Large B <br />DANNYEARP <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYLLEONARD <br />Councilmember District 3 <br />TOM MY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />M IKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the LaPorte City Council to be held January12, 2015, <br />beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />for the purpose of considering the following agenda items. All agenda items are subject to action. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given Assistant City Attorney Clark Askins. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Jay Martin. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted 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 special meeting held on <br />December 15, 2014 - P. Fogarty <br />(b) Consider approval or other action authorizing the Planning Director to execute a Pipeline <br />Permit to Dow Hydrocarbons and Resources, LLC, for the first phase of construction of a <br />12-inch Ethane Y-Grade pipeline with La Porte - T. Tietjens <br />(c) Consider approval or other action of a professional service agreement with HDR Engineering, <br />Inc., for on -going GIS Technical Services - T. Tietjens <br />(d) Consider approval or other action authorizing city staff to accept quotes from Kraftsman <br />Commercial Playgrounds & Water Parks for park equipment at City splash parks and initiating <br />the BuyBoard purchase - R. Epting <br />(e) Consider approval or other action regarding an Ordinance amending Chapter 70, Traffic and <br />Vehicles of the Code of Ordinances, by adjusting speed limits on Highway 146 frontage <br />roads - K. Adcox <br />(f) Consider approval or other action utilizing the BuyBoard contract for equipment and <br />installation through CAP Fleet Upfitters - K. Adcox <br />(g) Consider approval or other action awarding Vehicle Replacements for Fiscal Year 2014-2015 <br />to Austin Freightliner through Texas BuyBoard - D. Mick <br />(h) Consider approval or other action awarding Bid #15005 for Water and Sewer Supplies - D. <br />Mick <br />(i) Consider approval or other action awarding Vehicle Replacement for Fiscal Year 2014-2015 to <br />Brookside Equipment through Texas BuyBoard - D. Mick <br />