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<br />MINUTES OF A REGULAR MEETING AND WORKSHOP MEETING <br />OF THE LA PORTE CITY COUNCIL <br />December 8, 2008 <br /> <br />1. Call to order <br /> <br />The meeting was called to order by Mayor Porter at 6:00 p.m. <br /> <br />Members of City Council Present: Mayor Porter, Mayor Pro-Tem Mike Clausen, Council <br />members Tommy Moser, Mike Mosteit, Louis Rigby, John Black, Georgia Malone, Howard <br />Ebow and Chuck Engelken <br /> <br />Members of Council absent: None <br /> <br />Members of City Executive Staff and City Employees Present: City Manager Ron <br />Bottoms, Assistant City Attorney Clark Askins, City Secretary Martha Gillett, Police Chief <br />Kenith Adcox, Fire Marshal Cliff Meekins, Assistant City Manager John Joerns, Controller <br />Phyllis Rinehart, Director of Public Works Steve Gillett, Emergency Management <br />Coordinator Jeff Suggs, GIS Manager Brian Sterling, Operations Manager Marlene Rigby, <br />Recreation Center Specialist Deborah Kuykendall, Purchasing Manager Susan Kelley, <br />Director of Planning Tim Tietjens, Parks and Recreation Director Stephen Barr, Parks and <br />Recreation Programs Coordinator Mike Hovendick, Assistant Fire Chief Donald Ladd, Fire <br />Chief Mike Boaze, and a number of other employees. <br /> <br />Others present: Adam Yanelli of the Bayshore Sun, John Kerbey, Katherine Aguilar, Mike <br />Henley, L.C. Arthur, Ken Bays, Buddy Harris, Peggy Delory, Dottie Kaminski, and a <br />number of other citizens. <br /> <br />2. Reverend Michael Davis of First Assembly was not present lead the invocation. Mayor <br />Alton Porter delivered the Invocation. <br /> <br />3. Mayor Porter led the Pledge of Allegiance. <br /> <br />4. Presentations/ Proclamations <br /> <br />Mayor Porter and Mike Hovenedick recognized Deborah Kuykendall of Parks and <br />Recreation as "Employee of the Third Quarter". <br /> <br />5. Consent Agenda <br /> <br />A. Council to consider approving minutes of the Regular Meeting, Public Hearing and <br />Workshop Meeting for La Porte City Council held on November 10, 2008 - M. <br />Gillett <br /> <br />B. Council to consider approval or other action authorizing the City Manager to enter <br />into a contract with Sungard Public Sector for the ASP and Naviline system- J. <br />Suggs <br />