2007-02-12 Regular Meeting, Public Hearing and Workshop Meeting of the La Porte City Council Minutes

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Regular Meeting, Public Hearing and Workshop Meeting -February 12" 2007 Page 4 Recommendation of Planning and Zoning Commission - Planning and Zoning Commission recommended City Council consider approval of Special Conditional Use Permit #SCU 07- 001 with the conditions as listed in the SCUP. The Public Hearing was closed at 7:32 p.m, 8. Council to consider approval or other action regarding Ordinance 1501-N5, Mayor Porter requested Council table this since it requires a super majority vote and Councilmember Mosteit was not present. Motion was made by Councilmember Clausen to table this item until the next meeting, Seconded by Councilmember Beasley, The motion carried unanimously. Ayes: Mayor Porter, Beasley, Engelken, Ebow, Moser, Rigby and Clausen. Nays: None Abstain: None 9. Council to consider approval or other action regarding an ordinance appointing a person to the vacant position on the Zoning Board of Adjustment. Mayor Porter presented summary and recommendation and answered Council's questions, Assistant City Attorney Clark Askins read: Ordinance 2782-Q an ordinance appointing members to various boards, commissions, and committee, of the City of La Porte. Motion was made by Councilmember Moser to approve Ordinance 2782-0 as presented by Mayor Porter and placing Chester Pool on the Zoning Board of Adjustment. Second by Council member Engelken. The motion carried Ayes: Moser, Engelken, Ebow, Beasley, Clausen, Rigby and Porter. Nays: None Abstain: None. Mr, Pool was in the audience and informed Council he is resigning his position on the Water Authority. The order of the agenda was changed and Council moved to Executive items at this time. See below. 10. Mayor closed the regular meeting and opened the workshop meeting at 11: 06 p,m. Council discussed the following workshop items: A. Council discussed the Golf Course rate ordinance and directed staff to bring to future meeting for approval. In addition, they requested staff consider including part-time employees for reduced fees. B. Council received a report from Main Street Coordinator, Debra Dye on Main Street. C Council discussed proposed resolution regarding Council position on legislative matters and directed staff to bring to future meeting for approval.