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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 />DANNYEARP <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 January22, 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 Councilmember Jay Martin. <br />3. PLEDGE OF ALLEGIANCE— The Pledge of Allegiance will be led by Councilmember Dottie <br />Kaminski. <br />4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a) Recognition - The City of La Porte 2017 Achievement of Excellence in Procurement Award - <br />Mayor Rigby <br />(b) Recognition - The City of La Porte Government Finance Officers Association Distinguished <br />Budget Presentation Award for Fiscal Year 2016 - Mayor Rigby <br />(c) Recognition - The City of La Porte Certificate of Achievement for excellence in Financial <br />Reporting for Fiscal Year 2016 - Mayor Rigby <br />(d) Recognition - City of La Porte Outstanding Achievement in Popular Annual Financial Reporting <br />for Fiscal Year 2016 - 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 meeting held on January 8, 2018 - P. <br />Fogarty <br />(b) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br />at 4311 Malone Dr., in the Bayport Industrial District - S. Wolny/L. Wingate <br />(c) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br />at 10366 New Decade Dr., in the Bayport Industrial District - S. Wolny/L. Wingate <br />(d) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br />at 10388 New Decade Dr., in the Bayport Industrial District - S. Wolny/L. Wingate <br />(e) Consider approval or other action authorizing the City Manager to execute a Water Service <br />Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its facility <br />at 10399 New Decade Dr., in the Bayport Industrial District - S. Wolny/L. Wingate <br />