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2017-04-22 Special Meeting of the La Porte City Council Minutes
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2017-04-22 Special Meeting of the La Porte City Council Minutes
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
4/22/2017
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LOUIS RIGBY DARYL LEONARD <br /> Mayor Of A Councilmember District 3 <br /> JOHN ZEMANEK � O9 KRISTIN MARTIN <br /> Councilmember at Large A �. <br /> DOTTIE KAMINSKI "� Councilmember District 4 <br /> Councilmember at Large B Om JAY MARTIN <br /> DANNY EARP � Councilmember District 5 <br /> Mayor Pro Tern MIKE CLAUSEN <br /> Councilmember District 1 rE xr+e Councilmember District 6 <br /> CHUCK ENGELKEN <br /> Councilmember District 2 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF LA PORTE <br /> APRIL 22, 2017 <br /> The City Council of the City of La Porte met in a special meeting on Saturday, April 22, 2017, at <br /> 8:30 a.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas to <br /> consider the following items of business: <br /> 1. Call to Order <br /> Mayor Rigby called the meeting to order at 8:30 a.m. Members of Council present: Councilmembers <br /> Engelken, Earp, K. Martin, Leonard, Zemanek, Kaminski and J. Martin. Absent: Councilmember <br /> Clausen <br /> Members of City Executive Staff and City Employees Present: <br /> City Manager's Office: Corby Alexander and Traci Leach <br /> City Secretary's Office: Patrice Fogarty <br /> Finance: Michael Dolby, Gay Collins and Shelley Wolny <br /> Parks: Rosalyn Epting <br /> Planning: Richard Mancilla <br /> Police Department: Ken Adcox, Steve Deardorff and Matt Daeumer <br /> Fire Department: Mike Boaze <br /> Public Works Department: Don Pennell <br /> Human Resources: Matt Hartleib <br /> Municipal Court: Cathy Haney <br /> I.T.: Rene Valdez <br /> 2. Discussion and possible action—The purpose of this meeting is to discuss and formulate City Council <br /> and staff plans, operations, policies, and future projects, including the following: <br /> A. Financial Overview—Michael Dolby <br /> Finance Director Michael Dolby presented a PowerPoint with a financial overview and <br /> reported revenues have increased. <br /> Mayor Rigby requested items B, C, and D be presented all at once and asked if the City is <br /> authorized to spend money on private property. City Manager Corby Alexander responded <br /> the City can if there is a public good associated with the spending. <br /> B. La Porte Cemetery Mowing — (Councilmembers Kaminski and K. Martin)—T. Leach <br /> Assistant City Manager Traci Leach presented a summary and advised the City contractor <br /> estimated $25,000.00 per year to mow the La Porte Cemetery. <br /> Page 1 of 6 <br /> April 22, 2017, City Council Special Meeting Minutes <br />
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