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LOUIS R.RIGBY DARYL LEONARD <br /> Mayor L Councilmember District 3 <br /> JOHN ZEMANEK ._ TOMMY MOs%t <br /> CouncilmemberAt Large A 2 A 9 Councilmember District 4 <br /> DM- E KAMINSKI :r -4 JAY MARTIN <br /> Makror Pro Tem tl m Councilmember District 5 <br /> CouncilmemberAt Large B MIKECLAUSEN <br /> DANNY EARP Councilmember District 6 <br /> Councilmember District 1 T®xwe <br /> CHUCK ENGELKEN <br /> Councilmember District 2 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte City Council to be held February 23, <br /> 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br /> 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, PROCLAMATIONS, and RECOGNITIONS <br /> (a) Recognitions - Citizens Certificate of Merit- Mayor Rigby <br /> 5. PUBLIC COMMENTS Limited to five minutes per person.) <br /> ( P P ) <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 of the minutes of the Council meeting held on <br /> February 9, 2015 - P. Fogarty <br /> b Consider approval or other action regarding a Resolution opposing Senate Bill 343 and an <br /> ( ) PP 9 9 PP 9 <br /> Y <br /> other legislation which would erode the authority of a Home Rule Municipality- P. Fogarty <br /> (c) Consider approval or other action authorizing the City of La Porte to convey a 30' wide <br /> easement to Dow Hydrocarbons and Resources, LLC, for future construction of a 12- <br /> inch Ethane Pipeline-T. Tietjens <br /> (d) Consider approval or other action authorizing the purchase of chemicals and fertilizers from <br /> Helena Chemical utilizing BuyBoard contract 447-14-A Osmond <br /> (e) Consider approval or other action regarding authorization for the La Porte Development <br /> Corporation to extend an enhancement grant amount not to exceed $25,000 to Eagle Energy <br /> Resources, LLC, to be awarded at the completion of the project-S. Livingston <br /> (f) Consider approval or other action authorizing the City Manager to execute an interlocal <br /> agreement with the City of Shoreacres for provision of Fire Protection Services- D. Ladd <br /> (g) Consider approval or other action regarding a Resolution authorizing the resale of certain tax <br /> delinquent properties located in Block 200, Lots 19&20 and Block 76, Lots 27, 28 & 29, Town <br /> of La Porte- K. Powell <br /> L <br />