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Councilmember Clausen reminded Council of the Buxton Study, and staff was directed to <br />provide copies of the study to the new Councilmembers. <br />The Tax Increment Reinvestment Zone (TIRZ) budget was presented with no questions <br />from Council. <br />City Manager Ron Bottoms discussed the Human Resources budget and provided <br />information regarding costs for updated /new software. <br />City Manager Ron Bottoms presented the Liability and Insurance Fund budgets. <br />City Council recessed for a break at 7:45 p.m. and reconvened at 7:54 p.m. <br />Councilmembers Zemanek and Kaminski returned at 7:57 p.m. <br />City Manager Ron Bottoms presented the Information Technology (IT), City Council, and <br />Finance budgets. Of note, the Finance Department budgeted $15,000.00 for the purchase <br />of Laserfische software. <br />Council discussed the Non Departmental budget contingency of $250,000.00 versus <br />reducing it to $175,000.00. Council agreed to leave the contingency at $250,000.00. <br />City Manager Ron Bottoms and City Council discussed employee merit increases as <br />requested by Councilmember Engelken. <br />Councilmember Zemanek recommended a one -time salary adjustment of $1,000.00 per <br />employee and to fund the adjustment by having Lomax Arena Improvements paid by the La <br />Porte Development Corporation. Councilmembers Engelken and Martin also supported a <br />one -time salary adjustment of $1,000.00. <br />City Manager Ron Bottoms confirmed an Animal Shelter could not be funded by the La <br />Porte Development Corporation. <br />Councilmember Zemanek questioned if Lomax Arena Improvements could be funded from <br />Hotel /Motel funds. <br />The meeting recessed at 9:12 p.m. and will reconvene on Wednesday, August 10, 2011, at <br />6:00 p.m. <br />Wednesday, August 10, 2011 <br />Mayor Rigby called the meeting to order at 6:02 p.m. on Wednesday, August 10, 2011. The <br />following members of Council were present: Councilmembers Leonard, Zemanek, Moser, <br />Clausen, Mosteit and Martin. Absent: Councilmember Engelken. Also present were <br />Assistant City Secretary Sharon Harris and City Manager Ron Bottoms. <br />Mayor Rigby began the meeting by directing the City Manager to address the conduct of <br />City staff in the audience during Council meetings. <br />City Manager Ron Bottom began by presenting the Public Works Departmental budget. <br />Councilmember Moser inquired about the Crack Seal Program and the goals of the Street <br />Department. Councilmember Moser was advised to forward a list of streets in District 4 that <br />are in need of repair to City Manager Ron Bottoms. <br />Page 4of7 <br />August 8 -10, 2011, City Council Meeting Minutes <br />