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06-13-16 Regular Meeting of the La Porte City Council
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06-13-16 Regular Meeting of the La Porte City Council
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La Porte TX
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6/13/2016
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<br />LOUIS R. RIGBYDARYL LEONARD <br />MayorCouncilmember District 3Councilmember District 3 <br />JOHN ZEMANEKKRISTIN MARTIN <br />Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 <br />DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN <br />Councilmember At Large BCouncilmember At Large BCouncilmember District 5Councilmember District 5 <br />DANNY EARPMIKE CLAUSEN <br />Mayor Pro-TemCouncilmember District 6Councilmember District 6 <br />Councilmember District 1Councilmember District 1 <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 June 13, 2016, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held <br /> June 13, 2016, <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 />2.INVOCATIONINVOCATIONThe invocation will be given by Assistant City Attorney Clark Askins.The invocation will be given by Assistant City Attorney Clark Askins. <br /> <br />3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCEThe Pledge of Allegiance will be led by Councilmember Danny Earp.The Pledge of Allegiance will be led by Councilmember Danny Earp. <br /> <br />4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS <br />(a)Presentations Presentations -- Public Works Coloring Book Contest Winners Public Works Coloring Book Contest Winners -- Mayor Rigby Mayor Rigby <br />5.PUBLIC COMMENTSPUBLIC COMMENTS (Limited to five minutes per person.) (Limited to five minutes per person.) <br />6.CONSENT AGENDACONSENT AGENDA(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 <br /> 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 />(a)Consider approval or other action regarding minutes of the meeting held on May 23, 2016 Consider approval or other action regarding minutes of the meeting held on May 23, 2016 - P. <br /> <br />FogartyFogarty <br />(b)Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 Consider approval or other action awarding quote for the City of La Porte Fiscal Year 2016 <br /> <br />Headworks Improvements Headworks Improvements -- S. Valiante S. Valiante <br />(c)Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year Consider approval or other action awarding Bid #16016 for the City of La Porte Fiscal Year <br /> <br />2016 Concrete Street Repairs 2016 Concrete Street Repairs -- S. Valiante S. Valiante <br />(d)Consider approval or other action regarding revisions to the Employee Policy Handbook, Consider approval or other action regarding revisions to the Employee Policy Handbook, <br />Chapter 7, Section 13, "Bereavement Leave" Chapter 7, Section 13, "Bereavement Leave" -- M. Hartleib M. Hartleib <br />(e)Consider approval or other action awarding RFP #16506 for City group health plan Insurance Consider approval or other action awarding RFP #16506 for City group health plan Insurance <br /> <br />Benefits Consultant Benefits Consultant -- M. Hartleib M. Hartleib <br />(f)Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, Consider approval or other action regarding a Resolution authorizing the resale of Lot 23, <br /> <br />Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of Block 1219 Town of La Porte; Lot 24, Block 1219 and Tract 18, 19 and 20, Block 715, Town of <br /> <br />La Porte La Porte -- K. Powell K. Powell <br />(g)Consider approval or other action regarding acquisition of the power and cooling component Consider approval or other action regarding acquisition of the power and cooling component <br /> <br />for the City's technology infrastructure update project for the City's technology infrastructure update project -- R. Valdez R. Valdez <br />7.AUTHORIZATIONSAUTHORIZATIONS <br />(a)(a)Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement <br /> Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement <br /> <br />with Goose Creek Consolidated Independent School District for property tax collection with Goose Creek Consolidated Independent School District for property tax collection <br />services services -- M. Dolby M. Dolby <br /> <br />
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