2009-07-13 Regular Meeting and Workshop Meeting of La Porte City Counci

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Minutes of Regular Meeting and Workshop of the La Porte City Council held on July 13, 2009 Page 3 Mayor Beasley presented summary and recommendations and answered Councils' questions. Assistant City Attorney Clark Askins read Ordinance 3156, AN ORDINANCE ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL MEETINGS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Rigby to approve Ordinance 3156 as presented. A second was made by Councilmember Leonard. Motion carried. Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, Clausen and Beasley Nays: None Abstain: None Absent: None Council to consider approval or other action regarding an ordinance appointing members to various city boards and commissions, and possible changes to Board and Commission appointment and membership policy (Ord. 3157) — Mayor Beasley Councilmember Malone noted that Vicki Campise does not serve on multiple boards and that Paul Larson was omitted from the list. Councilmember Mosteit noted he would like to see the Drainage Committee be a standing committee and add citizens to the committee. Mayor Beasley presented summary and recommendations and answered Councils' questions. Assistant City Attorney Clark Askins read Ordinance 3157, AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Black to approve Ordinance 3157 with the following changes: Airport Advisory Board — Hector Villarreal and Tucker Grant were reappointed to a new three (3) year term to end August 31, 2012. La Porte Reinvestment Zone Number One — Peggy Antone, Alton Porter and Doug Martin were reappointed to a new two (2) year term to end August 31, 2011. Building Codes Appeals Board — Paul Larson and Ron Holt were reappointed for a three year term to end August 31, 2012.