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<br />Minutes of Regular Meeting and Workshop of the La Porte City Council held on June 22, 2009 Page 2 <br /> <br />Special called Regular Meeting of the La Porte City Council and La Porte <br />Development Corporation Board of Directors held on June 8, 2009 - M. Gillett <br /> <br />B. Council to consider approval or other action authorizing the City Manager to <br />execute Change Order No. 3 with CSA Construction to install automatic transfer <br />switchgear for Wastewater Treatment Plant - S. Gillett <br /> <br />C. Council to consider approval or other action regarding an ordinance appointing <br />Stacey Osborne to the Board of Directors of the Bay Area Houston Convention <br />and Visitors Bureau - (Ord. 3152) - R. Bottoms <br /> <br />Motion was made by Councilmember Malone to approve the consent agenda as <br />presented. A second was made by Councilmember Moser. Motion carried. <br /> <br />Council had questions on item B. <br /> <br />Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, and Beasley <br />Nays: None <br />Abstain: None <br />Absent: Clausen <br /> <br />6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address <br />Council on any item posted on the agenda (Limited to five minutes) <br /> <br />Barbara Norwine, 202 S. Lobit, Ms. Norwine informed Council about the CERT <br />(Community Emergency Response Team) and informed them the La Porte group has <br />recently merged with the Seabrook CERT team. <br /> <br />Gideon Jones - 10403 Quiet Hill, informed Council he is interested in serving on the <br />Airport Advisory Board. <br /> <br />7. Council to consider approval or other action regarding a professional service agreement <br />with Clark Condon and Associates for a Community Center Conceptual design for <br />$35,000,00 reimbursement expenses of $5,000.00 and approving a budget amendment in <br />the amount of $40,000.00 for said purpose. - R. Bottoms This item was tabled at the <br />June 8, 2009 City Council Meeting <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Councils questions. <br /> <br />Motion was made by Councilmember Engelken to approve the professional service <br />agreement with Clark Condon and Associates for a Community Center Conceptual design <br />for $35,000.00 reimbursement of $5,000.00 and approving a budget amendment in the <br />amount of $40,000.00 for said purpose as presented. A second was made by <br />Councilmember Mosteit. <br />