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<br />10. Council to consider approval or other action of the Developer's Agreement, Covenants, <br />conditions, and restrictions for "The Lakes at Fairmont Greens", to be located <br />Along State Highway 146 adjacent to the Bay Forest Golf Course. <br /> <br />Planning Director Wayne Sabo presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made be Councilmember Riqby to approve the aQreement as presented by Mr. <br />Sabo. Second by Councilmember Beasley. The motion carried. <br /> <br />Ayes: Mayor Porter, Rigby, Mosteit, Moser, Beasley, Engelken, Ebowand Malone. <br />Abstain: None <br />Absent: Clausen <br /> <br />11. Council to consider approval or other action authorizing the City Manager to execute an <br />Agreement with Klotz and Associates to conduct a City-wide Drainage Study in the amount <br />of $133,210. <br /> <br />Planning Director Wayne Sabo presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Enqelken to approve the Aqreement as presented by <br />Mr. Sabo. Second by Councilmember Ebow. The motion carried. <br /> <br />Ayes: Mayor Porter, Rigby, Mosteit, Moser, Beasley, Engelken, Ebow and Malone. <br />Abstain; None <br />Absent: Clausen <br /> <br />Council recessed at 8:20 p.m. for a short break and reconvened the regular meeting at 8:25 p.m. <br />with no action taken. <br /> <br />12. Closed Regular Meeting and Open Workshop Meeting at 8:26 p.m. <br /> <br />A. Parks and Recreation Director Stephen Barr presented two proposed Agreements <br />with the La Porte- Bayshore Area Heritage Society, pertaining to future operations <br />of Sylvan Beach Depot. <br /> <br />The Council director Mr. Barr to have a needs assessment of the building and visit <br />with the La Porte Bayshore Area Heritage Society as to which option they <br />preferred. They further directed Mr. Barr to place this item on a future Council <br />agenda once the Council requests are completed. <br /> <br />B. Director of Planning, Wayne Sabo, Public Works Director, Steve Gillett, and Parks <br />and Recreation Director, Steven Barr updated City Council on the status of Capital <br />Improvement Projects. <br />