09-22-14 Regular Meeting of La Porte City Council

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a LOUIS R. RIGBY Mayor JOHN ZEMANEK Council member At Large A DOTTIE KAMINSKI Mayor Pro-Tem Councilmember At Large B DANNY EARP Councilmember District 1 CHUCK ENGELKEN Councilmember District 2 CITY COUNCIL MEETING AGENDA DARYLLEONARD Councilmember District 3 TOMMY MOSER Councilmember District 4 JAY MARTIN Councilmember District 5 M IKE CLAUSEN Councilmember District 6 Notice is hereby given of a Regular Meeting of the La Porte City Council to be held September 22, 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 Brian Christen of La Porte Community Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance will be led by Councilmember John Zemanek. 4. PRESENTATIONS, PROCLAMATION, and RECOGNITIONS (a) Recognition - City of La Porte Achievement of Excellence in Procurement Award for 2014 - 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 minutes of the regular city council meeting held on September 8, 2014 - S. Harris (b) Consider approval or other action awarding RFP No. 14503 for Janitorial Services - C. Daeumer (c) Consider approval or other action regarding an Ordinance authorizing a second amendment to the agreement with Harris County for the Northside Neighborhood IV Project, Phase II - T. Tietjens (d) Consider approval or other action regarding a Resolution approving General Fund Commitments of Fund Balance for Fiscal Year 2013-2014 - M. Dolby 7. AUTHORIZATIONS (a) Consider approval or other action authorizing the City Manager to sign a letter of agreement between the City of La Porte and Gringo's Mexican Kitchen for Animal Adoption Center Sign Sponsorship - K. Adcox (b) Consider approval or other action authorizing the La Porte Development Corporation to make expenditure of funds not to exceed $450,000 for economic incentive project benefiting ACT Independent Turbo Services, Inc. - S. Livingston 8. DISCUSSION OR OTHER ACTION 1.