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04-28-14 Regular Meeting of La Porte City Council
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04-28-14 Regular Meeting of La Porte City Council
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La Porte TX
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Agenda PACKETS
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4/28/2014
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<br />LOUIS R. RIGBYDARYL LEONARD <br />MayorCouncilmember District 3Councilmember District 3 <br />JOHN ZEMANEKTOMMY MOSER <br />Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 <br />DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN <br />Councilmember At Large BCouncilmember At Large BMayor Pro-Tem <br />Councilmember District 5Councilmember District 5 <br />MIKE MOSTEIT <br />Councilmember District 1Councilmember District 1 <br />MIKE CLAUSEN <br />Councilmember District 6Councilmember District 6 <br />CHUCK ENGELKENCHUCK ENGELKEN <br />Councilmember District 2Councilmember District 2 <br />CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte City Council to be held April 28, 2014, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br />April 28, 2014, <br />beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La <br />Porte, Texas, <br />for the purpose of considering the following agenda items. All agenda items are subject to action.for the purpose of considering the following agenda items. All agenda items are subject <br />to action. <br />1.CALL TO ORDERCALL TO ORDER <br />The invocation will be given by Dee Spears, Fairmont Park Church.The invocation will be given by Dee Spears, Fairmont Park Church. <br />2.INVOCATIONINVOCATION <br /> <br />The Pledge of Allegiance will be led by Councilmember John The Pledge of Allegiance will be led by Councilmember John <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE <br />Zemanek.Zemanek. <br /> <br />4.PRESENTATIONS, PROCLAMATION, and RECOGNITIONSPRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />Proclamation Proclamation -- Motorcycle Safety & Awareness Month Motorcycle Safety & Awareness Month -- Mayor Rigby Mayor Rigby <br />(a) <br /> (Limited to five minutes per person.) (Limited to five minutes per person.) <br />5.PUBLIC COMMENTSPUBLIC COMMENTS <br />Jack Whitman Jack Whitman -- Pasadena Livestock Show and Rodeo Pasadena Livestock Show and Rodeo <br />6.CONSENT AGENDACONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted by (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 one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be <br />removed and considered separately.)removed and considered separately.) <br />Consider approval or other action regarding the minutes of the regular City Council meeting Consider approval or other action regarding the minutes of the regular City Council meeting <br /> <br />(a) <br />held on April 14, 2014 held on April 14, 2014 -- P. Fogarty P. Fogarty <br />Consider approval or other action authorizing the City Manager to execute a Memorandum of Consider approval or other action authorizing the City Manager to execute a Memorandum of <br />(b) <br />Agreement with the Spencer Landing HOA for a community cooperation project (installation of Agreement with the Spencer Landing HOA for a community cooperation project (installation of <br /> <br />two new pumps for the detention pond) for a total City contribution of $4,982.84. two new pumps for the detention pond) for a total City contribution of $4,982.84. -- T. Leach T. Leach <br /> <br />Consider approval or other action awarding Bid No. 14014 for Water Tank Replacement Consider approval or other action awarding Bid No. 14014 for Water Tank Replacement <br />(c) <br />Project at Water Plant No. 5, to Schier Construction Co., in the amount of $204,500 and 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 authorize an additional $20,500 allocation to be utilized as a project contingency for <br />a total <br />project authorization of $225,000 and reject the bids received for the welded steel tank project authorization of $225,000 and reject the bids received for the welded steel tank <br />alternate alternate -- D. Mick D. Mick <br />Consider approval or other action regarding an Ordinance amending the City of La Porte FYConsider approval or other action regarding an Ordinance amending the City of La Porte FY- <br />(d) <br />20132013--2014 Budget 2014 Budget -- M. Dolby M. Dolby <br />Consider approval or other action regarding audit contract renewal with Whitley Penn Consider approval or other action regarding audit contract renewal with Whitley Penn - M. <br />(e) <br />DolbyDolby <br />Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing <br /> <br />(f) <br />the west 110' of alley in Block 47, La Porte; retaining a 16' foot wide public utility easement the west 110' of alley in Block 47, La Porte; retaining a 16' foot wide public utility <br />easement <br />within the area to be closed and authorizing the City Manager to execute a deed to the 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 adjacent owner for the area subject to closing adjacent owner for the area subject to closing adjacent owner for the area subject to closing <br />-- T. Tietjens T. Tietjens T. Tietjens T. Tietjens <br /> <br />
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