05-12-14 Regular Meeting of La Porte City Council

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LOUIS R. RIGBY Mayor JOHN ZEMANEK Councl l me mber At Large A DOTTI E KA M I NSK I Councilmember At Large B MIKE MOSTEIT Councilmember District 1 CHUCK ENGELKEN Councilmember District 2 CITY COUNCIL MEETING AGENDA DARYLLEONARD Councilmember District 3 TOMMY MOSER Councilmember District 4 JAY MARTIN Mayor Pro-Tem Councilmember District 5 MIKE CLAUSEN Councilmember District 6 Notice is hereby given of a Regular Meeting of the La Porte City Council to be held May 12, 2014, 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 Shane Klinkerman, First Assembly of God Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led Councilmember Daryl Leonard. 4. PRESENTATIONS, PROCLAMATION, and RECOGNITIONS (a) Recognitions - Employees of the First Quarter - Mayor Rigby (b) Proclamation - Russell Ybarra Day - Mayor Rigby (c) Proclamation - Emergency Medical Services Week - Mayor Rigby 5. PUBLIC COMMENTS (Limited to five minutes per person.) 6. 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 special city council meeting held on April 12, 2014, and the minutes of the regular meeting held on April 28, 2014 - P. Fogarty (b) Consider approval or other action ratifying the appointment of Lindsay Pfeiffer as chair of the Tax Increment Reinvestment Zone for a term of one year beginning on the anniversary of the effective date of the ordinance, May 24 - P. Fogarty (c) Consider approval or other action regarding a Resolution authorizing the resale of certain tax delinquent property located in Block 15, Town of La Porte - K. Powell (d) Consider approval or other action regarding a Resolution authorizing the Constable of Harris County to hold a second public sale of property acquired through tax foreclosure - K. Powell (e) Consider approval or other action regarding an Ordinance authorizing the Mayor to execute a Special Warranty Deed for Lots 19 & 20, Block 71, BayFront to La Porte, and Lots 14 & 15, Block 127, Town of La Porte, to the Bay Area Habitat for Humanity, for the purpose of providing construction sites for two affordable homes - T. Tietjens (f) Consider approval or other action amending the Fiscal Year 2013-2014 Budget to include an expenditure of $15,000.00 for Whelen Tower repair and maintenance - J. Suggs