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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 />FEBRUARY25,2013 <br />Monday,February25,2013, <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, Mosteit, Clausen, Kaminski, Martin, LeonardandMoser.Absent: <br />Councilmember Engelken. Also present were City Secretary Patrice Fogarty,City Manager Corby <br />Alexander and Assistant City Attorney Clark Askins. <br /> <br />2.INVOCATION <br />-The invocation was given by Assistant City Attorney Clark Askins. <br />3.PLEDGE OF ALLEGIANCE <br />-The Pledge of Allegiance was led byCouncilmember Tommy Moser. <br />4.PUBLIC COMMENTS <br />(Limited to five minutes per person.) <br />Director of Fairmont Park East Homeowners’ Association,Rethna Morvant,and President of Fairmont Park <br />East Homeowners’ Association, Cheryl Westmoreland,addressed Council regarding changing Fleetwood <br />Drive to Nuteway in honor of former board member Charles Nute for his instrumentalwork with the City <br />repairing drainage issues on Fleetwood Drive. <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 February 11, 2013 –P. Fogarty <br />(b) <br />Consider approval or other action awarding Bid # 13004 for the extension of F216-00-00 <br />west of Sens Road with a contingency of $5,398.00 for a total project amount of <br />$59,375.00 –J. Garza <br />(c) <br />Consider approval or other action affirming the La Porte Development Corporation Board’s <br />expenditure of an amount not to exceed $500,000.00 to fund a capital improvement <br />incentive grant to Intergulf Corporation –T. Leach <br />Regarding Consent Item 5c, Councilmember Moserquestionedif Intergulf will be issued a check for <br />$500,000.00. Assistant City Manager Traci Leach responded the City will provide an amount equal <br />to the construction for drainage improvements plus 10% for contingencies. Councilmember Moser <br />asked if the agreement was writtenwhetherthe City willbe liable for replacing the parking lot in the <br />event one ofthe conduits break. Assistant City Manager Traci Leach responded the City would <br />maintain a drainage and maintenanceeasement through the drainage way,and she believes the <br />Page 1of 7 <br />February 25, 2013, City Council Meeting Minutes <br /> <br />