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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember at Large A <br />JOHN BLACK <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />CITY COUNCIL SPECIAL MEETING AGENDA <br />DARYLLEONARD <br />Mayor Pro Tem <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Special Meeting of La Porte City Council to be held Saturday, April 09, <br />2011, at 8:30 a.m., at the La Porte Police Department in the Training Room, located at 3001 N. 23rd <br />Street, La Porte, Texas, regarding the items of business according to the agenda listed below. All <br />agenda items are subject to action. The City Council reserves the right to meet in a closed session <br />on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, <br />Chapter 551, of the Texas Government Code. <br />1. CALL TO ORDER <br />2. DISCUSSION/POSSIBLE ACTION — The purpose of this meeting is to discuss and formulate City <br />Council and staff plans, operations, policies, and future projects, including the following: <br />A. Financials — Michael Dolby <br />B. Council Initiated Items <br />- a. 3rd Ambulance — Councilman Moser/Ray Nolen <br />b. Council Chambers Voting System — Mayor Rigbv/Melisa Boaze/Jeff Sugqs <br />c. Lomax Park/Arena Roof Improvements — Councilman Mosteit/Stel3hen Barr <br />d. Lighting Neighborhood Parks — Councilman Martin/Stephen Barr <br />e. Drainage Projects for FYI 1-12 — Councilman Mosteit/Tim Tietiens <br />f. 100 Acres next to Pasadena Convention Center — Councilman Engelken/Tim Tietjens <br />g. Council Travel/ Business Expenses/Technology Equipment — Mayor Rigby/Patrice <br />Fogarty/Jeff Suggs <br />C. Staff Initiated Items <br />a. Streaming Public Meetings — Jeff Suggs <br />b. Automated Solid Waste Pilot Program — Dave Mick <br />c. Dog Park — Stephen Barr <br />d. New Animal Shelter — Ken Adcox <br />e. Depot Parking & Bayshore Drive — Stephen Barr <br />E RFC Land Acquisition — Stephen Barr <br />g. Klein Retreat & Happy Harbor Properties — Stephen Barr/Ron Bottoms <br />h. Air National Guard Building — Ron Bottoms <br />L City Charter Review — Patrice Fogarty <br />3. Receive Direction from City Council on upcoming 2011-2012 Fiscal Year Budget <br />4. Executive Session — The City Council reserves the right to meet in a closed session on any agenda <br />item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the <br />Texas Government Code. <br />Page 1 of 2 <br />April 09, 2011, City Council Special Meeting Agenda <br />