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<br />MINUTES OF SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF THE <br />LA PORTE CITY COUNCIL <br />December 3, 2007 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Porter at 6:05 p.rn. <br /> <br />Members of City Council Present: Mayor Pro Tern Rigby, Council members Tommy Moser, <br />Mike Clausen, Georgia Malone, Mike Mosteit Chuck Engelken, Barry Beasley and Mayor <br />Porter. <br /> <br />Members of Council Absent Howard Ebow <br /> <br />Members of City Executive Staff and City Employees Present: Assistant City Attorney Clark <br />Askins, City Manager Ron Bottoms, Assistant City Manager John Joems, Planning Director <br />Wayne Sabo, Interim Finance Director Michael Dolby, City Secretary Martha Gillett, Director of <br />Public Works Steve Gillett, Building Official Debbie Wilmore, Assistant Fire Chief John <br />Dunham, EMS Chief Ray Nolen, Main Street Coordinator Debra Dye, Economic Development <br />Coordinator Gretchen Black, Sergeant Matt Daeumer, Controller Phyllis Rinehart, Fire Chief <br />Mike Boaze, Assistant Chief of Police Aaron Corrales Tax Manager Kathy Powell and a <br />number of other employees. <br /> <br />Others Present John Handy of Houston Chronicle, Adam Yanelli of Bayshore Sun, Reverend <br />Charles Monet of St. Mark's United Methodist Church, Phillip Hoot David Janda, Roy Green, <br />Pam Summers and representatives from Bay Area Convention and Visitors Bureau and other <br />citizens. <br /> <br />2. Reverend Charles Monet of St. Mark's United Methodist Church delivered the Invocation. <br /> <br />3. Mayor Porter led the Pledge of Allegiance. <br /> <br />4. PRESENTATIONS I PROCLAMATIONS <br /> <br />A. Mayor Pro Tern Louis Rigby presented Michael Dolby, Phyllis Rinehart and Shelly <br />Wolny a Certificate of Distinction for the Investment Policy for a two year period ending <br />October 31, 2009. <br /> <br />B. Roy Green presented an update on Bay Area Houston Convention & Visitor's Bureau. <br /> <br />5. Consent Agenda <br /> <br />A. Consider approving Minutes of the Regular Meeting and Workshop of La Porte <br />City Council held on November 12,2007. <br /> <br />B. Council to consider approval or other action amending Code of Ordinance <br />Chapter 30, Article'" "Emergency Medical" Services to include "Billing Policy and <br />Procedures" . <br />