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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 -Tern <br />Councilmember District 5 <br />MIKECLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 28, 2014, <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 Dee Spears, Fairmont Park Church. <br />3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember John <br />Zemanek. <br />4. PRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />(a) Proclamation - Motorcycle Safety & Awareness Month - Mayor Rigby <br />5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Jack Whitman - Pasadena Livestock Show and Rodeo <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by <br />one motion. There will 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 the minutes of the regular City Council meeting <br />held on April 14, 2014 - P. Fogarty <br />(b) Consider approval or other action authorizing the City Manager to execute a Memorandum of <br />Agreement with the Spencer Landing HOA for a community cooperation project (installation of <br />two new pumps for the detention pond) for a total City contribution of $4,982.84. - T. Leach <br />(c) Consider approval or other action awarding Bid No. 14015 for Water Tank Replacement <br />Project at Water Plant No. 5, to Schier Construction Co., in the amount of $204,500 and <br />authorize an additional $20,500 allocation to be utilized as a project contingency for a total <br />project authorization of $225,000 and reject the bids received for the welded steel tank <br />alternate - D. Mck <br />(d) Consider approval or other action regarding an Ordinance amending the City of La Porte FY- <br />2013-2014 Budget - M. Dolby <br />(e) Consider approval or other action regarding audit contract renewal with Whitley Penn - M. <br />Dolby <br />(f) Consider approval or other action regarding an Ordinance vacating, abandoning, and closing <br />the west 110' of alley in Block 47, La Porte; retaining a 16' foot wide public utility easement <br />within the area to be closed and authorizing the City Manager to execute a deed to the <br />adjacent owner for the area subject to closing - T. Tietjens <br />