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03-13-17 Regular Meeting of the La Porte City Council
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03-13-17 Regular Meeting of the La Porte City Council
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City Meetings
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Agenda Packet
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3/13/2017
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<br />LOUIS R. RIGBYCHUCK ENGELKENCHUCK ENGELKEN <br />MayorCouncilmember District 2Councilmember District 2 <br />JOHN ZEMANEKDARYL LEONARD <br />Councilmember At Large ACouncilmember At Large ACouncilmember District 3Councilmember District 3 <br />DOTTIE KAMINSKIDOTTIE KAMINSKIKRISTIN MARTIN <br />Councilmember At Large BCouncilmember At Large BCouncilmember District 4Councilmember District 4 <br />DANNY EARPJAY MARTIN <br />Mayor Pro-TemCouncilmember District 5Councilmember District 5 <br />Councilmember District 1Councilmember District 1 MIKE CLAUSEN <br />Councilmember District 6Councilmember District 6 <br />CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held March 13, 2017, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br /> March 13, 2017, <br />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 <br /> Porte, Texas, <br />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 <br /> to action. <br />1.CALL TO ORDERCALL TO ORDER <br />2.INVOCATIONINVOCATIONThe invocation will be given by Clark Askins, Assistant City Attorney.The invocation will be given by Clark Askins, Assistant City Attorney. <br /> <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCEThe Pledge of Allegiance will be led by Councilmember Mike Clausen.The Pledge of Allegiance will be led by Councilmember Mike Clausen. <br /> <br />4.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) <br />5.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 <br /> and will beenacted by <br />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 <br /> requests an item be <br />removed and considered separately.)removed and considered separately.) <br />(a)(a)Consider approval or other action regarding minutes of the meeting held on February 27, 2017 Consider approval or other action regarding minutes of the meeting held on February <br /> 27, 2017 Consider approval or other action regarding minutes of the meeting held on February 27, 2017 Consider approval or other action regarding minutes of the meeting held on February <br /> 27, 2017 <br />-- P. Fogarty P. Fogarty <br />(b)Consider approval or other action awarding Bid #17011 for Wharton Weems Entry Sign Consider approval or other action awarding Bid #17011 for Wharton Weems Entry Sign <br />Construction rebid Construction rebid -- T. Leach T. Leach <br />(c)Consider approval or other action awarding Bid #17010 for Firework Displays Consider approval or other action awarding Bid #17010 for Firework Displays -- R. Epting R. Epting <br />(d)Consider approval or other action awarding Bid # 17010 for HVAC Chiller for use at the La Consider approval or other action awarding Bid # 17010 for HVAC Chiller for use at the La <br /> <br />Porte Police Department Building Porte Police Department Building -- R. Epting R. Epting <br />(e)Consider approval or other action regarding submittals for RFP # 17501 for Aquatics Services Consider approval or other action regarding submittals for RFP # 17501 for Aquatics Services <br /> <br />-- R. Epting R. Epting <br />(f)Consider approval or other action authorizing the City Manager to execute a Water Service Consider approval or other action authorizing the City Manager to execute a Water Service <br /> <br />Agreement and Sanitary Sewer Service Agreement with Carson Bayport 3 LLC., for its facility Agreement and Sanitary Sewer Service Agreement with Carson Bayport 3 LLC., for its facility <br /> <br />at 4121 Malone Dr., in the Bayport Industrial District at 4121 Malone Dr., in the Bayport Industrial District -- B. Sterling B. Sterling <br />(g)Receive 2016 Comprehensive Annual Financial (CAFR) Report Receive 2016 Comprehensive Annual Financial (CAFR) Report -- M. Dolby M. Dolby <br />(h)Consider approval or other action authorizing the City Manager to execute an Interlocal Consider approval or other action authorizing the City Manager to execute an Interlocal <br />Agreement between Harris County and the City of La Porte to allow Harris County to construct Agreement between Harris County and the City of La Porte to allow Harris County to construct <br /> <br />the relocation of City sewer facilities along Choate Road in connection with the construction of the relocation of City sewer facilities along Choate Road in connection with the construction <br /> of <br />Choate Road improvements Choate Road improvements -- D. Pennell D. Pennell <br />(i)Consider approval or other action appointing Sergio Torre and Zachary Daniels to the La Porte Consider approval or other action appointing Sergio Torre and Zachary Daniels to the <br /> La Porte <br />Police Reserve Force Police Reserve Force -- K. Adcox K. Adcox <br /> <br />
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