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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 />DANNY EARP <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 October 9, 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 Assistant City Attorney Clark Askins. <br />3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led Councilmember Chuck Engelken. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Proclamation - Domestic Violence Awareness Month - 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 vlill be enacted by <br />one motion. There vlill 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 meeting held on September 25, <br />2017 - P. Fogarty <br />(b) Consider approval or other action regarding change in City Council meeting dates for the <br />months of November and December due to holiday schedule - P. Fogarty <br />(c) Consider ratifying nomination of Champ Dunham from Councilperson District 1 position to fill <br />vacancy on the Fire Code Review Committee - P. Fogarty <br />(d) Consider approval or other action authorizing the City of La Porte to enter into an Interlocal <br />Agreement with Purchasing Association of Cooperative Entities (PACE) to utilize cooperative <br />purchasing contracts for the performance of governmental functions and services - C. <br />Daeumer <br />(e) Consider approval or other action awarding contract for janitorial services through Purchasing <br />Association of Cooperative Entities (PACE) - C. Daeumer <br />(f) Consider approval or other action regarding an Encroachment Agreement between the City of <br />La Porte; Joe Bertuglia and Evangelia Bertuglia, to authorize maximum 2.3 foot encroachment <br />of existing home onto S. Holmes Ave. - C. Alexander <br />7. AUTHORIZATIONS <br />(a) Consider approval or other action adopting proposed City of La Porte Internal Ethics <br />Compliance Policy - K. Adcox <br />8. ADMINISTRATIVE REPORTS <br />Planning and Zoning Commission Meeting, Thursday, October 19, 2017 <br />