2009-03-09 Regular Meeting and Workshop of La Porte City Council minutes

Browse Search

Minutes of Regular Meeting and Workshop Meeting held on March 9, 2009 Page 4 LICENSING OF EIGHT-LINERS WITHIN THE CITY OF LA PORTE AND BY AMENDING APPENDIX-B '''FINES'' OF THE LA PORTE CODE OF ORDINANCES IN ACCORDANCE THEREWITH; PROVIDING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN A SUM NOT TO EXCEED FIVE HUNDRED DOLLARS; PROVIDING FOR PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Moser to approve Ordinance 3127 as presented by Mr. Adcox. Councilmember Engelken seconded the motion. Motion carried. Ayes: Mosteit, Moser, Clausen, Engelken and Rigby Nays: Malone Abstain: None Absent: Black, Ebow and Porter 9. Council to consider approval or other action of a Wellness Incentive Stipend Program - R. Bottoms City Manager Ron Bottoms presented summary and recommendations and answered Council's questions. Motion was made by Councilmember Riqby to move forward with the proiect without usinq the insurance fund to cover the costs. Councilmember Engelken seconded the motion. Motion carried. Ayes: Mosteit, Moser, Clausen, Engelken, and Rigby Nays: Malone Abstain: None Absent: Black, Ebow and Porter 10. Receive report on Comprehensive Annual Financial Report - M. Dolby Paula Lowe of Patillo, Brown and Hill, LLC, C.PA presented the report on the Comprehensive Annual Financial Report. 11. Mayor Pro-Tem Clausen closed Regular Meeting and opened Workshop Meeting at 6:50 p.m. A. Police Chief Kenith Adcox discussed OSSI Records Management System at the Police Department and Sergeant Matt Daeumer made a presentation and demonstration of this system. Council directed staff to move forward in their plans to replace the Records Management System at the Police Department.