1999-04-26 Regular Meeting and Workshop Meeting of La Porte City Council

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e e MINUTES OF THE REGULAR MEETING AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL APRIL 26, 1999 1. CALL TO ORDER The meeting was called to order by Mayor Norman Malone at 6:00 p.m. Members of City Council Present: Councilpersons Guy Sutherland, Chuck Engelken, Howard Ebow, Peter Griffiths, Alton Porter, Deotis Gay, Charlie Young, Jerry Clarke, and Mayor Malone. Members of Council Absent: None Members of City Executive Staff and City Emolovees Present: City Manager Robert T. Herrera, Assistant City Attorney John Armstrong, Assistant City Manger John Joerns, Assistant City Manager Jeff Litchfield, City Secretary Martha Gillett, Planning Director Doug Kneupper, Director of Administrative Services Louis Rigby, Fire Chief Joe Sease, Assistant Finance Director Cynthia Alexander, Acting Police Chief Aaron Corrales, Administrative Assistant Carol Buttler, Accounting Manager Kathy Hutton, City Planner Masood Malik. Others Present: Mike Mosteit. 2. Councilperson Deotis Gay delivered the Invocation. 3. Council considered approving the minutes of the Regular Meeting on April 12, 1999. Motion was made bv Counciloerson Griffiths to aoorove the minutes of the Regular Meeting on Aorill2. 1999 as oresented. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke and Mayor Malone. Nays: None Abstain: Porter 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL There were no citizens wishing to address Council. 5. Council considered approval or other action regarding a Resolution 99-21 for Texas Public Library Fund. Administrative Assistant Carol Buttler presented summary and recommendation. Motion was made by Councilperson Gay to approve Resolution 99-21 as presented by Ms. Buttler. Second by Councilperson Griffiths. The motion carried unanimously.