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Ordinance 2014-3517: AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE <br />THE EXECUTION OF DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE <br />WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />7. DISCUSSION OR OTHER ACTION <br />(a) <br /> Discussion or other action regarding the Council-appointed committee for the Truck Study <br /> C. Alexander <br />City Manager Corby Alexander and City Attorney Clark Askins informed Council the Attorney <br />representing Everardo Garza, who has filed a lawsuit against the City, requested an individual to be <br />appointed to the Council-appointed committee for the Truck Study. Mr. Alexander also informed the <br />committee will be having its first meeting on April 29, 2014. <br /> <br />Councilmember Kaminski moved to attorney. <br />MOTION PASSED. <br />Councilmember Zemanek seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Moser, Leonard, Clausen, <br />Kaminski, Engelken, Zemanek, Mosteit and Martin <br /> Nays: None <br /> Absent: None <br /> <br />8. REPORTS <br />(a) <br />Receive report of La Porte Development Corporation Board Councilmember Engelken <br />Councilmember Engelken reported the La Porte Development Corporation Board met and discussed <br />Workforce Development Programs. The Board decided there are enough programs in place at this <br />time. Councilmember Engelken also advised the next meeting is scheduled for April 28, 2014. <br />(b) <br />Receive report of Fiscal Affairs Committee Councilmember Engelken <br />Councilmember Engelken reported the Fiscal Affairs Committee met and received the Second Quarter <br />Investment Report and the Purchasing Card Expenditures. Councilmember Engelken also advised the <br />next meeting is scheduled for July 28, 2014. <br />(c) <br />Receive Delinquent Tax Report T. Leach <br />Assistant City Manager Traci Leach provided the Delinquent Tax Report. There were no questions <br />or comments. <br />(d) <br />Receive Strategic Plan Update T. Leach <br /> <br />Assistant City Manager Traci Leach provided an update on the Strategic Plan. <br />9. ADMINISTRATIVE REPORTS <br />(a) <br />Receive report from City Manager <br /> <br /> La Porte Fire Control, Prevention, and Emergency Medical Services District Meeting, <br />Thursday, May 1, 2014 <br /> <br /> La Porte Development Corporation Board Meeting, Monday, May 12, 2014 <br /> <br />Page 3 of 4 <br />April 28, 2014, Council Meeting Minutes <br /> <br /> <br />