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LOUIS R. RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />DANNYEARP <br />Councilmember District 1 <br />CITY COUNCIL MEETING AGENDA <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />DARYLLEONARD <br />Councilmember District 3 <br />KRISTIN MARTIN <br />Mayor Pro -Tern <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />NANCY OJ EDA <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held August 28, 2017, <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 by Thomas Park, Fairmont Park Church - Broadway. <br />3. PLEDGE OF ALLEGIANCE— The Pledge of Allegiance will be led by Councilmember John <br />Zemanek. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Proclamation - 811 Safe Digging Day - Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and vull be enacted by <br />one motion. There vull 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 meeting held August 14-15, 2017 - P. <br />Fogarty <br />(b) Consider approval or other action authorizing the City Manager to execute a contract with Dr. <br />Oscar Boultinghouse to serve as Medical Director for the City of La Porte Department of <br />Emergency Medical Services - R. Nolen <br />(c) Consider approval or other action awarding Bid #17023 for Digester Aeration System <br />Modification for Little Cedar Bayou Wastewater Treatment Plant Re -Bid - D. Pennell <br />(d) Consider approval or other action authorizing the Mayor to execute an agreement between the <br />City of Shoreacres and the City of La Porte for the La Porte Police Department to provide Jail <br />and Emergency Dispatch Services - K. Adcox <br />7. AUTHORIZATIONS <br />(a) Consider approval or other action to include sponsorship funding for the Battleship TEXAS <br />anthem video production - C. Alexander <br />8. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding appointments to various City of La Porte boards, <br />committees and commissions - P. Fogarty <br />9. REPORTS <br />(a) Receive report from the Economic Alliance Port Houston Port Region - C. Alexander <br />10. ADMINISTRATIVE REPORTS <br />0 Labor Day Observed, Monday, September 4, 2017 <br />