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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 />BILL BENTLEY <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 27, 2018, <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 Shane Klinkerman, La Porte First Assembly of God. <br />3. PLEDGE OF ALLEGIANCE— The Pledge of Allegiance will be led by Councilmember Chuck <br />Engelken. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition - Employee of the 2nd Quarter 2018 - Bianca Cuccerre (Recreation Center <br />Specialist) - City of La Porte Parks and Recreation Department - 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 the meeting held August 13-14, 2018 - <br />P. Fogarty <br />(b) Consider approval or other action regarding a Resolution authorizing the resale of tax <br />delinquent property located at Lot 24, Block 70, Town of La Porte - S. Wolny <br />(c) Consider approval or other action awarding Bid #18020 for Northwest Park Pool Building - R. <br />Epting <br />(d) Consider approval or other action awarding Bid #18016 for Carpet and Vinyl Installation - C. <br />Alexander <br />(e) Consider approval or other action regarding a Resolution authorizing the City Manager to <br />execute documents in relation to the 2018-2019 STEP Comprehensive Grant through the <br />Texas Department of Transportation - R. Parker <br />(f) Consider approval or other action regarding a Resolution authorizing the City Manager to <br />execute documents in relation to the 2018-2019 STEP CMV (Commercial Motor Vehicle) Grant <br />through the Texas Department of Transportation - R. Parker <br />(g) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and Sanitary Sewer Service Agreement with Triten Real Estate Partners for its <br />facility at 4100 Malone Drive, in the Bayport Industrial District - D. Pennell <br />(h) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and Sanitary Sewer Service Agreement with Triten Real Estate Partners for its <br />facility at 9701 New Decade Drive, in the Bayport Industrial District - D. Pennell <br />