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MINUTES OF A REGULAR MEETING AND WORKSHOP MEETING <br />OF THE LA PORTE CITY COUNCIL <br />JULY 13, 2009 <br />1. Call to order <br />The meeting was called to order by Mayor Beasley at 6:00 p.m. <br />Members of City Council Present: Mayor Barry Beasley, Mayor Pro-Tem Georgia Malone, <br />Council members Louis Rigby, Tommy Moser, John Black, Daryl Leonard, Chuck <br />Engelken, Mike Clausen and Mike Mosteit <br />Members of Council absent: None <br />Members of City Executive Staff and City Employees Present: <br />City Manager's Office: Ron Bottoms and John Joerns <br />City Secretary's Office: Martha Gillett <br />Public Works: Steve Gillett <br />Planning: Tim Tietjens, John Lawler, Nick Rotter and Debbie Wilmore <br />Police Department: Chief Kenith Adcox, Gary Rice, Matt Novosad, Matt Daeumer and <br />John Blakemore <br />MIS: Brian Sterling <br />Finance: Michael Dolby <br />City Attorney: Clark Askins <br />Emergency Management: Jeff Suggs <br />Fire: Chief Mike Boaze <br />Others Present: Adam Yanelli of Bayshore Sun, Peggy Wooten, Dottie Kaminski, Lou Ann <br />Martin, Richard Warren, Katherine Aguilar and a number of other citizens. <br />2. Father Gary Rickles of St. Mary's Catholic Church delivered the invocation. <br />Councilmember Chuck Engelken led the Pledge of Allegiance. <br />4. Presentations/ Proclamations <br />Mayor Beasley presented a proclamation for "Apollo XI Day" to Peggy Wooten. <br />5. Consent Agenda - Any item may be removed by a Councilperson for discussion <br />A. Council to consider approval or other action of minutes of Regular Meeting and <br />Workshop Meeting for the La Porte City Council held on June 22, 2009 - M. Gillett <br />B. Council to consider approval or other action of an ordinance vacating, abandoning, <br />and closing that portion of the Street "E" Right -of -Way situated between Lot 1, <br />Block 5 and Lot 2, Block 4 of the Pine Bluff Subdivision (Ord. 3153) — T. Tietjens <br />