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John Skeele, with Bayway Townhomes, asked if Council had questions regarding the project. Council <br />did not have any questions. <br /> <br />The public hearing closed at 6:28 p.m. <br /> <br />Councilmember Engelken made a motion to approve an Ordinance to approve SCUP #16-9100000, to <br />allow for the development of nine single family attached duplexes on Lots 7-17, 20-21 and 22-27, of <br />Block 32, Beach Park Subdivision. Councilmember Zemanek seconded. MOTION PASSED 6/0. <br />Councilmembers Earp, J. Martin and K. Martin were absent. <br /> <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2016-3637: AN <br />ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE <br />COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING <br />SPECIAL CONDITIONAL PERMIT NO. 16-9100001 FOR THOSE CERTAIN TRACTS OF LAND HEREIN <br />DESCRIBED, FOR THE PURPOSE OF ALLOWING DEVELOPMENT OF NINE (9) SINGLE FAMILY ATTACHED <br />DUPLEX HOMES; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; CONTAINING A <br />SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />8. AUTHORIZATIONS <br />st <br />(a) Consider approval or other action regarding installation of Traffic Control Devices to establish 1 <br />Street as a One-Way thoroughfare between H Street and Fairmont Parkway and authorizing the <br />Mayor to execute an Interlocal Agreement for the construction of additional parking spaces on <br />ststnd <br />1 Street and the public right-of-way between 1 and 2 Streets S. Valiante <br /> <br />City Manager Corby Alexander and Public Works Director Sharon Valiante presented a summary. <br /> <br />st <br />Councilmember Clausen made a motion to approve installation of traffic control devices to establish 1 <br />Street as a one-way thoroughfare between H Street and Fairmont Parkway and authorizing the Mayor <br />st <br />to execute an Interlocal Agreement for the construction of additional parking spaces on 1 Street and <br />stnd <br />the public right-of-way between 1 and 2 Streets. Councilmember Engelken seconded. MOTION <br />PASSED 6/0. Councilmembers Earp, J. Martin and K. Martin were absent. <br />9. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding the future operation of the La Porte Boys Baseball <br />Association Councilmembers Zemanek; Kaminski and Engelken <br /> <br />Councilmembers Engelken and Zemanek presented a summary regarding financials; maintenance of <br />fields and marketing activity for future operations. Councilmember Zemanek commented he does not <br />see anywhere in the contract where the Association can sub lease the fields to outside entities, and he <br />would like to see the issue addressed. <br /> <br />Councilmember Kaminski requested a list of names of the Board of Directors for the La Porte Boys <br />Baseball Association. <br /> <br />City Manager Corby Alexander advised it will take about $35,000.00 to get the fields back in condition, <br />and the City can come up with financial oversight that will make everyone happy. <br /> <br />Councilmember Engelken made a motion to direct Staff to work with the La Porte Boys Baseball <br />Association on the concessions/financial issues, ongoing maintenance plan for fields with funding <br />information, and marketing suggestions; and to bring this issue back to Council on September 12, <br />Page 4 of 6 <br />July 25, 2016, Council Meeting Minutes <br /> <br /> <br />