2009-05-18 Special Called Regular Meeting and Workshop of La Porte City Council minutes

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Minutes of Special Called Regular Meeting and Workshop of the La Porte City Council held on May 18, 2009 Page 4 Ayes: Mosteit, Engelken, Clausen and Beasley Nays: Rigby, Moser, Malone and Leonard Abstain: None Absent: Black 13. Council to consider approval or other action regarding an ordinance appointing a member of the City Council to serve as Mayor Pro-Tem of the City of La Porte, for a term running from June 1,2009 to May 31,2010 (Ord. 3148) - Mayor Beasley Mayor Beasley presented the summary and recommendation and answered Councils' questions. Assistant City Attorney Clark Askins read Ordinance 3148, AN ORDINANCE APPOINTING A MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, FOR THE TERM COMMENCING JUNE 1, 2009 AND EXPIRING MAY 31, 2010, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Clausen to nominate Georgia Malone as Mayor Pro- Tem and to approve Ordinance 3148 as presented. Councilmember Engelken second. Motion carried Ayes: Mosteit, Engelken, Leonard, Malone, Moser, Rigby, Clausen and Beasley Nays: None Abstain: None Absent: Black 14. Mayor Beasley closed Regular Meeting and opened Workshop Meeting at 6:50 p.m. A. Chief of Police Ken Adcox discussed School Resource DAR.E. Officer Program The consensus of City Council was to move forward. 15. Mayor Beasley closed the Workshop Meeting and reconvened the Regular Meeting at 7:03 p.m. 16. Receive Report from the Drainage and Flooding Committee - Councilmember Mosteit Board Chairperson Mosteit provided a report from the Drainage and Flooding Committee. Planning Director Tim Tietjens provided staff report (Exhibit B). 17. City Manager Ron Bottoms provided Administrative Reports for the following: May 25, 2009 - Memorial Day Holiday