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Mayor Rigby asked City Manager Corby Alexander for his plan of action. City Manager Alexander <br />proposed that staff come back with options incorporating this project plus any others that may be <br />candidates for hotel/motel tax revenue funding, then workshop it and get direction from Council at <br />that time. <br />No formal action taken. <br />(c) <br />Discussion or other action regarding proposed Mariposa at Pecan Park (Adult Living) – T. <br />Tietjens <br />Planning Director Tim Tietjens presented a summary regarding the proposedproject Mariposa at <br />Pecan Park (Adult Living). Mariposa principles Mr. Bonner and Mr. Carrington presented, as well. <br />There was no objection by Council to their moving forward at this time. <br />9. REPORTS <br />(a) <br />Receive report from La Porte Fire Department regarding the progression of construction of <br />Fire Station No. 1 – D. Ladd <br />Assistant Fire Chief Donald Ladd presented a summary regarding the progression of <br />construction of Fire Station No. 1. <br />(b) <br />Receive report of La Porte Development Corporation Board – Councilmember Engelken <br />Councilmember Engelken presented a summary of the La Porte Development Corporation <br />Boardmeeting which took place just prior to the start of this Council meeting. <br />(c) <br />Receive Delinquent Tax Report – Mayor Rigby <br />There were no Council comments regarding the Delinquent Tax Report. <br /> <br />10. ADMINISTRATIVE REPORTS <br />(a) <br />Citizens’ Charter Review Committee Meeting – Tuesday, October 30, 2012 <br />b) <br />(Fiscal Affairs Committee Meeting – Monday, November 12, 2012 <br />(c) <br />City Council Meeting – Monday, November 12, 2012 <br />(d) <br />Thanksgiving Holidays – Thursday, November 22, 2012 and Friday, November 23, 2012 <br />(e) <br />City Council Meeting – Monday, December 10, 2012 <br />(f) <br />Christmas Holidays – Monday, December 24, 2012, and Tuesday, December 25, 2012 <br />11.COUNCIL COMMENTS <br />regarding matters appearing on the agenda; recognition of factual <br />information or existing policies – Councilmembers Zemanek, Leonard, Engelken, Mosteit, Clausen, <br />Martin, Moser, Kaminski and Mayor Rigby. <br />Congratulations were extended to Mr. Silvas on his Citizen Awardof Merit and to George Molnar on <br />rd <br />the Employee of the 3 <br />Quarter award; thanks were given to the Planning Department and <br />Planning & Zoning Commission for their work on the Comp Plan; thanks were extended to all City <br />departments supporting the Northside Cleanup event, especially Parks and Public Works; <br />Councilman Zemanek expressed concern for a young man he and others in the community have <br />been helping; Councilman Martin mentioned the open house at Port Crossing and also Project <br />America Run, beginning on the border of Canada, whereMike Ehredt, of Hope, ID, will begin his <br />solo run to honor those who have served and died in Afghanistan. Flags bearing the Name, Rank, <br />Age and Hometown of a fallen U.S. Military Member will be placed each mile, thus creating an <br />invisible holding of hands from our northern border to the Gulf of Mexico outside Galveston, TX. <br />Page 5 of 6 <br />October 22, 2012, City Council Meeting Minutes <br /> <br />