08-12 and 08-13-2013 Regular Meeting, including Budget Workshop of La Porte City Council

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LOUIS RIGBY Mayor JOHNZEMANEK Councilmember at Large A DOTTIE KAMINSKI Councilmember at Large 6 MIKE MOSTEIT Councilmember District 1 CHUCK ENGELKEN Councilmember Dnt.ot 2 OF O p � m raxx DARYL LEONARD Councilmember Datad 3 TOMMY MOSER Councilmember Dlstriot 4 JAY MARTIN Councimember District 5 Mayor ProTom MIKE CLAUSEN Councilmember District 6 CITY COUNCIL MEETING AGENDA INCLUDING A BUDGET WORKSHOP ON PROPOSED 2013-2014 FISCAL YEAR BUDGET AND OTHER MATTERS Notice is hereby given of a Regular Meeting, including a Budget Workshop, of the La Porte City Council to be held August 12, 2013, beginning at 6:00 p.m. and reconvening at 6:00 p.m. each evening thereafter until business is concluded, 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 Public Hearing for the proposed 2013-2014 Fiscal Year Budget will be held on September 9, 2013, at 6:00 p.m., at which time the Mayor and City Council will receive public input. 1. CALL TO ORDER 2. INVOCATION —The invocation will be given by Windell Gill, First Baptist La Porte. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Daryl Leonard. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Proclamation —"Texas Krush Day" — Mayor Rigby 5. PUBLIC COMMENTS (Limited to five minutes per person.) Phillip Hoot — Commercial Development on the Bayfront S. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the regular City Council meeting held on July 23, 2012 — P. Fogarty (b) Consider approval or other action regarding a Resolution authorizing the resale of certain surplus real property located in Block 330, Town of La Porte — M. Dolby (c) Consider approval or other action authorizing the City Manager to execute an agreement with Shrader Engineering to design a generator installation at La Porte City Hall and the Wastewater Treatment Plant and additional switchgear at the Police Department Facility —D. Mick 7. PUBLIC HEARING AND ASSOCIATED ORDINANCES (a) Public Hearing to receive comments regarding recommendation of the Planning and Zoning Commission to approve Rezone Request #13-92000001, for the rezoning of a 12.2544 acre tract of land located along Canada Road, from General Commercial (GC) to High Density Residential (R-3) — T. Tietjens