2009-03-23 Regular Meeting and Workshop of La Porte City Council

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Minutes of Regular Meeting and Workshop Meeting held on March 23, 2009 Page 4 Motion was made by Councilmember Enqelken to authorize City Manaqer to execute two (2) aqreements with Klotz Associates to perform desiqn. bid and construction phase services and an impact analysis for Drainaqe Proiects as presented by Mr. Gillett. Councilmember Mosteit seconded the motion. Motion carried. Ayes: Mosteit, Moser, Clausen, Engelken, Rigby, Black, Ebow, Malone and Porter Nays: None Abstain: None Absent: None 9. Council to consider approval or other action authorizing an agreement with Harris County for participation in the application and distribution of HCCR Hurricane IKE Community Development Block Grant Funds - 1. Tietjens Planning Director Tim Tietjens presented summary and recommendations and answered Council's questions. Motion was made by Councilmember Black to authorize the aqreement with Harris County for participation in the application and distribution of HCCR Hurricane IKE Community Development Block Grant Funds. Councilmember Moser seconded the motion. Motion carried. Ayes: Mosteit, Moser, Clausen, Engelken, Rigby, Black, Malone, Ebow and Porter Nays: None Abstain: None Absent: None 10. Receive report of the activities of the Police Department for the year 2008 - K. Adcox Police Chief Adcox presented a report of the activities of the Police Department for the year 2008. 11. Mayor Porter closed Regular Meeting and opened Workshop Meeting at 7:25 p.m. A. Received update on upcoming Census 2010 and provided staff direction on forming Complete Count Committee. Council directed Mr. Tietjens to move forward in forming the Complete Count Committee 12. Mayor Porter closed the Workshop Meeting and reconvened to Regular Meeting at 7:36 p.m. 13. Receive report from Drainage and Flooding Committee - Councilmember Mosteit. Committee member Mr. Mosteit provided a report to City Council from the Drainage and Flooding Committee.