2008-03-24 Regular Meeting and Public Hearing of the La Porte City Council

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12. Council to consider approval or other action to award the Stop -Loss Insurance coverage to American Stop -Loss and increase the deductible from $115,000 to $125,000 per employee. City Manager Ron Bottoms presented summary and recommendations and answered Council's questions. Motion was made by Councilmember Mosteit approve the recommendation as presented by Mr. Bottoms Second by Councilmember Clausen. The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Beasley, Clausen, Engelken, Ebow and Malone Malone. Nays: None Abstain: None Absent: None 13. Received report from Police Chief Reff for 2007 statistics. 14. Received reports from the La Porte Development Corporation Board, Fiscal Affairs Committee, and Drainage and Flooding Committee. Councilmember Engelken informed the Council there is no new information to report on the La Porte Development Corporation or Fiscal Affairs Committee. Councilmember Mosteit reported the drainage committee will be meeting tomorrow evening. They will be receiving the report from the Engineering firm and was pleased to report two short term projects are underway. 15. Administrative Reports City Manager Ron Bottoms provided Administrative Reports on the following: Drainage and Flooding Committee Meeting — March 25, 2008 — 5:00 p.m. Dr. Say's Reception — March 27, 2008 — Sylvan Beach Pavilion — 5:00 p.m. — 7:00 p.m. Special Called City Council Meeting — April 7, 2008 — 6:00 p.m. La Porte Development Corporation Board Meeting — April 7, 2008 — 5:00 p.m. Council Retreat — April 19, 2008 — Police Department — 8:00 a.m. — 5:00 p.m. City Council Meeting — April 14, 2008 — 6:00 p.m. Fiscal Affairs Meeting — April 28, 2008 — 5:00 p.m.