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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 />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYLLEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Mayor Pro-Tem <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held January 13, <br />2014, beginning at 6:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br />1. CALL TO ORDER <br />2. INVOCATION — The invocation will be given by Clark Askins, Assistant City Attorney. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember Daryl <br />Leonard. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition — Certificates of Appreciation for Thanksgiving By the Bay — 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 will be <br />enacted by one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of the special council meeting <br />held December 2, 2013, and minutes of regular council meeting held December 9, 2013 — <br />P. Fogarty <br />(b) Consider approval or other action regarding amended Fiscal Year 2013 Audit/Asset <br />Forfeiture Report and associated financial records, as required by Chapter 59 of the <br />Texas Code of Criminal Procedure — K. Adcox <br />(c) Consider approval or other action awarding Bid # 14009 for Lift Station Nos. 13, 31, and 39 <br />for Electrical Improvements — D. Mick <br />(d) Consider approval or other action awarding Bid #14012 for Diesel Backhoe/Trencher — D. <br />Mick <br />(e) Consider approval or other action regarding an Ordinance vacating, abandoning, and <br />closing the South 18th St. right-of-way between W. Main St. and W. "A" St. and the <br />northernmost 48.5' of the alley in Block 727, La Porte, and authorizing the execution and <br />delivery of a deed to the adjoining landowner — T. Tietjens <br />M Consider approval or other action authorizing expenditures not to exceed $105,000.00 for <br />geotechnical and construction materials testing services with Terracon Consulting for <br />Public Works maintenance and city capital improvement projects identified in Fiscal Year <br />2013-2014 — D. Mick <br />r,� <br />