05-14-18 Regular Meeting of the La Porte City Council

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LOUIS R. RIGBY Mayor JOHN ZEMANEK Councilmember At Large A DOTTIE KAMINSKI Councilmember At Large B DANNY EARP Councilmember District 1 CITY COUNCIL MEETING AGENDA CHUCK ENGELKEN Councilmember District 2 Councilmember District 3 KRISTIN MARTIN Mayor Pro -Tern Councilmember District 4 JAY MARTIN Councilmember District 5 NANCY OJ EDA Councilmember District 6 Notice is hereby given of a Regular Meeting of the La Porte City Council to be held May 14, 2018, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. CALL TO ORDER 2. INVOCATION — The invocation will be given by Thomas Park, Fairmont Park Church - Broadway 3. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance will be led by Councilmember Kristin Martin. 4. ORDINANCE CANVASSING GENERAL ELECTION AND SPECIAL ELECTION; PRESENTATION OF CERTIFICATE OF ELECTION TO NEWLY ELECTED OFFICERS; ADMINISTERING OATH OF OFFICE TO NEWLY ELECTED OFFICERS (a) Consider adoption of an ordinance canvassing the 2018 General Election and Special Election held on May 5, 2018, and other election -related actions - P. Fogarty 5. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS (a) Proclamation - National Police Week - Mayor Rigby (b) Proclamation - Emergency Medical Services Week - Mayor Rigby (c) Recognition - Employees of the First Quarter 2018 - Officer Anthony Bish - City of La Porte Police Department and Paramedic Ehren Torres - City of La Porte Emergency Medical Services - Mayor Rigby (d) Recognition - Recognition of Outgoing Fire Chief Mike Boaze - Mayor Rigby 6. PUBLIC COMMENTS (Limited to five minutes per person.) 7. CONSENT AGENDA (All consent agenda items are considered routine by City Council and vull be enacted by one motion. There vull 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 minutes of the Special Called City Council Meeting held on April 14, 2018 and minutes of the Regular City Council Meeting held on April 23, 2018 - P. Fogarty (b) Consider approval or other action regarding an Ordinance amending the City of La Porte Fiscal Year 2017-18 Budget - S. Wolny (c) Consider approval or other action authorizing the City Manager to sign an agreement for participation in the Regional DWI Task Force - K. Adcox (d) Consider approval or other action regarding the execution of a Pipeline Permit to FLST LLC, doing business as Lavaca LST LLC for the construction of a 16" Ethane pipeline within the City of La Porte - R. Mancilla