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<br />Minutes of Regular Meeting, and Workshop Meeting held on February 9, 2009 <br /> <br />Page 3 <br /> <br />C. Director of Planning Tim Tietjens discussed the Public Improvement Criteria <br />Manual (PICM). <br /> <br />Council directed staff to move forward in revising the Public Criteria Improvement <br />Manual (PICM) <br /> <br />D. Police Chief Kenith Adcox discussed the new K-9 Program. <br /> <br />Council directed staff to move forward regarding the establishment of the new K-9 <br />program. <br /> <br />E. City Manager Ron Bottoms discussed Employee Compensation. <br /> <br />Council directed staff to move forward with his plans. <br /> <br />F. City Manager Ron Bottoms discussed annual Physical Fitness Stipend for <br />Employees. <br /> <br />Council directed staff to move forward with his plans for an annual Physical <br />Fitness Stipend for the employees. <br /> <br />8. Mayor Porter closed the Workshop Meeting and reconvened to Regular Meeting at 7:33 <br />p.m. <br /> <br />9. Receive report from Fiscal Affairs Committee <br /> <br />Chairman Mr. Engelken provided a report to City Council from the Fiscal Affairs <br />Committee. <br /> <br />10. City Manager Ron Bottoms provided Administrative Reports for the following <br /> <br />Records Management Day - February 16, 2009 <br /> <br />Drainage and Flooding Committee Meeting - February 16, 2009 <br /> <br />Harris County Mayor & Council's Association Dinner - February 19, 2009 - 6:30 p.m. - <br />Hotel ZA ZA <br /> <br />Commissioner Garcia's "Swing Thing" 2009 - February 23, 2009 - Timber Creek Golf Club <br />City Council Meeting - February 23, 2009 <br /> <br />Annual Casino Night - February 27,2009 - 6:30 p.m. - City of La Porte SPORT Gym <br /> <br />13. Council Comments: - Malone, Engelken, Mosteit, Moser and Mayor <br />