08-22-11 Regular Meeting of La Porte City Council

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LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK 0 A TOMMY MOSER Councilmember at Large A p > � Councilmember District 4 DOTTIE KAMINSKI !. JAY MARTIN Councilmember at Large B v % " Councilmember District 5 MIKE MOSTEIT MIKE CLAUSEN Councilmember District 1 Councilmember District 6 CHUCK ENGELKEN Mayor Pro -Tem Councilmember District 2 CITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held August 22, 2011, beginning at 6:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given by Father Gary Rickles — Saint Mary's Catholic Church 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Daryl Leonard 4. PRESENTATIONS, PROCLAMATIONS and RECOGNITIONS (a) Proclamation — "Airport Appreciation Month" — Mayor Rigby (b) Proclamation — "Ann Malone Day" — Mayor Rigby 5. PUBLIC COMMENTS (Limited to five minutes per person.) 6. CONSENT AGENDA (a) Consider approval or other action of the minutes of regular meeting of La Porte City Council held on July 25, 2011; minutes of regular meeting and Budget Workshop held on August 8, 2011; minutes of regular meeting and Budget Workshop held on August 9, 2011; and minutes of regular meeting and Budget Workshop held on August 10, 2011 — P. Fogarty (b) Consider approval or other action to award bid #11021 and authorize the City Manager to execute a contract for the installation of a water line along Bay Area Boulevard from Spencer Highway to Fairmont Parkway — D. Mick (c) Consider approval or other action to award bid #11026 for the installation of switches to supply emergency power at the booster station, three water wells and five lift stations, and installation of gas generators at three lift stations — D. Mick (d) Consider approval or other action to award bid #11024 for installation of a pedestrian bridge and concrete connector trails connecting Pecan Park to the Brookglen and Pecan Crossing subdivisions — S. Barr (e) Consider approval or other action regarding an agreement between the City of La Porte and the La Porte - Bayshore Chamber of Commerce — R. Bottoms (f) Consider approval or other action regarding an ordinance authorizing the City Manager to execute Amendment No. 1 to the Interlocal Agreement with Harris County for circular bus service through August 30, 2012 — R. Bottoms