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LOUIS RIGBY <br />DARYL LEONARD <br />Mayor <br />Councilmember District 3 <br />JOHN ZEMANEK <br />TOMMY MOSER <br />Mayor Pro Tem <br />Councilmember District 4 <br />Councilmember At Large A <br />JAY MARTIN <br />DOTTIE KAMINSKI <br />Councilmember District 5 <br />Councilmember At LargeB <br />MIKE CLAUSEN <br />MIKE MOSTEIT <br />Councilmember District 6 <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCILOF THE CITY OF LA PORTE <br />FEBRUARY11,2013 <br />Monday,February11,2013, <br />The City Council of the City of La Portemet in aregularmeetingonat the <br />6:00p.m <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the <br />followingitems of business: <br />1.CALL TO ORDER <br />Mayor Rigbycalled the meeting to order at 6:00 p.m. Members of Council present: <br />CouncilmembersZemanek, Engelken, Mosteit, Clausen, Kaminski, Martin, LeonardandMoser. <br />Also present were City Secretary Patrice Fogarty,City Manager Corby Alexander and Assistant <br />City Attorney Clark Askins. <br />2.INVOCATION <br />-The invocation wasgiven by Dee Spears, Fairmont Park Baptist Church. <br />3.PLEDGE OF ALLEGIANCE <br />-The Pledge of Allegiance was led byCouncilmember Jay Martin. <br />4.PUBLIC COMMENTS <br />There were no public comments. <br />(Limited to five minutes per person.) <br />5.CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of regular City Council meeting <br />held on January 28, 2013 –P. Fogarty <br />(b) <br />Consider approval or other action regarding an Ordinance calling a Special Election of the <br />City of La Porte, Texas for proposed amendments to the La Porte Home Rule Charter, for <br />May 11, 2013–P. Fogarty <br />(c) <br />Consider approval or other action authorizing the Mayor to execute an agreement between <br />San Jacinto College and the City of La Porte for the transfer of a used fire engine for <br />training purposes –T. Leach <br />(d) <br />Consider approval other action to authorize the expenditure of La Porte Development <br />Corporation Board funds for a service contract with Catalyst Commercial for a Retail Study <br />and Market Analysis –T. Leach <br />(e) <br />Consider approval or other action regarding Ordinancesauthorizing execution by the City <br />of La Porte of an Industrial District Agreement with Clark Freight Lines, Inc.,and an <br />Industrial District Agreement with Strang Road Industrial LLC –K. Powell <br />(f) <br />Consider approval or other action regarding an Ordinance authorizing the Mayor to execute <br />a Special Warranty Deed for Lots 7 & 8, Block 66, and Lots 7-9, Block 105, Town of <br />La Porte to the Bay Area Habitat for Humanity –T. Tietjens <br />Page 1of 5 <br />February 11, 2013, City Council Meeting Minutes <br /> <br />