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Regarding Consent Item 5c, Councilmember Zemanek questionedthe value of the used fire
<br />engine. Assistant City Manager Traci Leach responded $5,000.00 to $15,000.00 if auctioned.
<br />Councilmember Zemanek questioned if the fire engine is in service at the present time. Assistant
<br />City Manager Traci Leach responded the fire engine is in reservedue to the new fire engine being
<br />in service.
<br />Mayor Rigby commented the proposed fire engine is locatedat the fire training facility and isan
<br />additional fire engine atthe fire training facility.Mayor Rigby asked if Councilmember Zemanek
<br />wished to vote on this item separately, and he responded no.
<br />Ordinance 3466:
<br />Regarding Consent Item 5b, Assistant City Attorney Clark Askins read the caption of AN
<br />ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS ORDERING A SPECIAL
<br />ELECTION ON PROPOSED AMENDMENTS TO THE LA PORTE, TEXAS HOME RULE CITY CHARTER
<br />TO BE HELD ON MAY 11, 2013, CONCURRENT WITH THE REGULAR MUNICIPAL ELECTION FOR CITY
<br />COUNCIL MEMBERS; PROPOSING AMENDMENTS TO THE CITY OF LA PORTE, TEXAS, HOME RULE
<br />CITYCHARTER; PROVIDING FOR THE PUBLICATION AND POSTING OF NOTICE; CONTAINING A
<br />SEVERABILITY CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING FOR
<br />PUBLIC NOTICE; AND PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Ordinance3467:
<br />Regarding Consent Item 5e, Assistant City Attorney Clark Askins read the caption of AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL
<br />DISTRICT AGREEMENT WITH CLARK FREIGHT LINES INC., A TEXAS CORPORATION FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS
<br />AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS
<br />LAW,AND PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Ordinance3468:
<br />AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OFAN
<br />INDUSTRIAL DISTRICT AGREEMENT WITH STRANG ROAD INDUSTRIAL LLC., A TEXAS LIMITED
<br />LIABILITY COMPANY FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31,
<br />2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING
<br />COMPLIANCE WITH THE OPEN MEETINGS LAW,AND PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Ordinance3469:
<br />Regarding Consent Item 5f, Assistant City Attorney Clark Askins read the caption of AN
<br />ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 7 AND 8 OF BLOCK 66, AND
<br />LOTS 7, 8, AND 9 OF BLOCK 105, TOWN OF LA PORTE, HARRIS COUNTY , TEXAS, TO LA PORTE
<br />CHAPTER, BAY AREA HABITAT FOR HUMANITY, A TEXAS NON-PROFIT CORPORATION, FOR THE
<br />CONSTRUCTION OF AFFORDABLE HOUSING, MAKING VARIOUS FINDINGS AND PROVISIONS
<br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Councilmember Leonardmoved to approve the Consent Agendapursuant to recommendations by
<br />MOTION PASSED.
<br />staff.Councilmember Engelkenseconded.
<br />Ayes: Mayor Rigby, Councilmembers Martin, Engelken, Zemanek,
<br />Kaminski, Leonard, Clausen, Mosteit, and Moser
<br />Nays:None
<br />Absent:None
<br />6.AUTHORIZATIONS
<br />(a)
<br />Consider approval or other action appropriating an additional $8,700.00to fund a design-build
<br />contractfor installation of a satellite restroom facility for Pecan Park Sports Complex–S. Barr
<br />Parks and Recreation Director presented a summary.
<br />Councilmember Engelkenmoved toappropriate an additional $8,700.00to fund a design-build
<br />contract for installation of a satellite restroom facility for Pecan Park Sports Complex.Councilmember
<br />MOTION PASSED.
<br />Martinseconded.
<br />Page 2of 5
<br />February 11, 2013, City Council Meeting Minutes
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