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<br />MINUTES OF REGU.It MEETING, PUBLIC HEARING AN.ORKSHOP MEETING <br />OF THE LA PORTE CITY COUNCIL <br />July 12,2004 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by City Secretary Martha Gillett at 6:00 p.m. <br /> <br />Members ofCitv Council Present: Councilmembers Chuck Engelken, Howard Ebow, Peter Griffiths, Tommy <br />Moser, Mike Mosteit and Louis Rigby <br /> <br />Members of Council Absent: Mayor Pro Tern Barry Beasley <br /> <br />Members of City Executive Staff and City Emplovees Present: City Manager Debra Feazelle, Assistant City <br />Manager John Joerns, Assistant City Attorney Clark Askins, City Secretary Martha Gillett, Public Works <br />Director Steve Gillett, Assistant Finance Director Michael Dolby, Interim Planning Director Nick Finan, <br />Police Chief Richard Reff, Human Resources Manager Sherri Sampson, Interim MIS Manager Al Owens and <br />EMS Chief Ray Nolen <br /> <br />Others Present: Carol Christian Houston Chronicle, Colleen Hicks, Dottie Kaminski, Ann Hayes, Dave <br />Turnquist, Charles Underwood, Barbara Norwine, Spero Pomonis, Sue Gail Mock Kooken, Sib Carpenter and <br />Tom Campbell and a number of other citizens and students <br /> <br />2. City Secretary Martha Gillett requested a motion to elect a temporary Mayor Pro Tempore for today's <br />meeting. <br /> <br />Motion was made by Councilmember bv Chuck Engelken to appoint Peter Griffiths as Mavor Pro Tempore for <br />this meeting.. Second by Councilmember Ebow. Motion carried. <br /> <br />Ayes: Engelken, Griffiths, Moser, Mosteit, Rigby and Ebow <br />Nays: None <br />Abstain: None <br /> <br />3. Reverend Mary Currie ofSt. James Presbyterian Church delivered the invocation. <br /> <br />4. Mayor Pro Tempore Peter Griffiths led the Pledge of Allegiance. <br /> <br />S. CONSENT AGENDA <br /> <br />A. Council to consider approval of Regular Meeting and Workshop Meeting Minutes held on June 28, 2004. <br /> <br />B. Council to consider approval of second renewal of Service Agreement for a term of one (1) year per <br />Section I. <br /> <br />Motion was made by Councilmember Moser to approve the Consent Agenda as presented. Second by <br />Councilmember Mosteit. Motion carried. <br /> <br />Ayes: Engelken, Griffiths, Moser, Mosteit, Rigby and Ebow <br />Nays: None <br />Abstain: None <br /> <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS <br />WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA - (LIMITED TO <br />FIVE MINUTES) <br /> <br />There were no citizens wishing to address City Council. <br /> <br />7. Open Public Hearing - Mayor Pro Tern Griffiths opened the Public Hearing at 6:04 p.m. <br />