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<br />City Council Regular and Workshop Meeting -September 25, 2006 <br /> <br />Page 2 <br /> <br />for North 2nd Street and receive direction from staff to issue a notice to commence <br />construction. <br /> <br />D. Council to consider approval or other action regarding a resolution designating the <br />representative for Houston-Galveston Area Council for 2007 General Assembly and <br />Board of Directors. <br /> <br />E. Council to consider approval or other action regarding an ordinance authorizing a <br />contract between the City of La Porte and the Port of Houston Authority, for <br />providing secondary Fire Suppression Services. <br /> <br />F. Council to consider approval or other action regarding a resolution amending <br />authorized representatives to the Texas Local Government Investment Pool <br />("Texpool") for the City of La Porte. <br /> <br />Council member Rigby pulled item D separately. <br /> <br />Motion was made by Council member Ebow to reappoint Chuck Engelken and Barry <br />Beasley to serve as representatives to the HGAC Board. Second by Council member <br />Clausen. <br /> <br />Motion carried. <br /> <br />Ayes: Mosteit, Moser, Beasley, Engelken, Rigby, Clausen, Ebow and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />Motion was made by Council member Engelken to approve items A, B, C, E & F <br />presented. Second by Council member Ebow . <br /> <br />Motion carried. <br /> <br />Ayes: Mosteit, Moser, Beasley, Engelken, Rigby, Clausen, Ebow and Mayor Porter. <br />Nays: None. <br />Abstain: None. <br /> <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX <br />P AYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE <br />AGENDA. <br /> <br />Tom Flanagan: James Flanagan Shipping Lease - Jim Flanagan spoke on behalf of brother <br />& 110 year old company. Mr. Flanagan advised council he is working with staff to work out <br />current issues on lease. <br /> <br />7. Council to consider approval or other action regarding an ordinance amending the Fiscal <br />Year 2005-06 Budget for $15,995 in the Hotel/Motel Fund to expend donation monies held <br />in an escrow account for Triathlon expenditures. <br /> <br />Assistant Finance Director Michael Dolby presented summary and recommendation and <br />answered Council's questions. <br />