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Minutes of Regular Meeting and Workshop Meeting held on February 23, 2009 Page 2 <br />B. Mayor Porter recognized Neill Badall of Public Works as "Employee of the Year". <br />C. Mayor Porter recognized Lynda Kilgore of the Municipal Court as "Manager of the <br />Year". <br />5. Consent Agenda <br />A. Council to consider approving minutes of the Regular Meeting and Workshop <br />Meeting for La Porte City Council held on February 9, 2009 - M. Gillett <br />B. Council to consider approval or other action regarding an ordinance amending City <br />of La Porte 2008-2009 Budget (Ord. 3101-C) — M. Dolby <br />The Jailers pay grade (13-15) was not included in Item B, and will need to be <br />added to the Budget amendment. <br />Motion was made by Councilmember Engelken to approve the consent agenda with the <br />minor chanqe to item B. Councilmember Ebow seconded the motion. Motion carried. <br />Ayes: Mosteit, Moser, Black, Clausen, Malone, Ebow, Engelken, Rigby and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br />6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address <br />Council - (Limited to five minutes) <br />Kathryn Aguilar, 3119 Fondren stated that the City needs to implement an Ethic Policy, <br />she also shared some concerns she has with the Town Square Project. <br />Maggie Anderson, 909 Garden Walk represented the Bay Point Townhomes said she <br />opposes a hotel but would welcome other retail on item #C in the executive session. <br />Gene Neiss, 9922 Shellrock Rd. reported on behalf of the Red Suspenders that their <br />yearly Shrimp Boil will be held on Saturday, March 7. They will be selling tickets from <br />March 1 through March 7th. The tickets are $10.00 a piece. Proceeds help support the <br />Special Olympics. <br />Mayor recessed from the Regular Council Meeting at 6:27 p.m. and reconvened to the <br />Council Meeting at 6:31 p.m. <br />7. Council to consider approval or other action regarding a resolution adopting a portion of <br />the Public Improvement Criteria Manual (PICM) called for in Ordinance 1444 (The <br />Development Ordinance of the City of La Porte), relating to drainage criteria and <br />improvements (Res. 2009-01) - T. Tietjens <br />