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Minutes of Regular Meeting of La Porte City Council on January 11, 2010 2 5. Consent agenda - Any item may be removed by a Councilperson for discussion A. Council to consider approval or other action of minutes of Regular Meeting and Workshop Meeting held on December 14, 2010 - M. Gillett B. Council to consider approval or other action regarding an ordinance amending City of La Porte 2009-2010 Budget (Ord. 3205) - M. Dolby C. Council to consider approval or other action regarding the acceptance of an award from the Governor's Office of Emergency Management for the development of a Continuity of Operations Plan - J. Suggs D. Council to consider approval or other action regarding an agreement with BAHEP to provide economic development service - S. Osborne Councilmember Rigby had questions on item C. Item D. was pulled by staff and not voted on or approved. Assistant City Attorney Clark Askins read the following agenda captions: Ordinance 3205 - AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE. Motion was made bv Councilmember EnQelken to approve the consent aQenda items. with the exception of Item 0 as presented. Second bv Councilmember Mosteit. Motion carried. Ayes: Engelken, Rigby, Clausen, Moser, Leonard, Mosteit and Mayor Beasley Nays: None Abstain: None Absent: John Black 6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address Council on any item posted on the agenda (Limited to five minutes) None 7. Council to consider approval or other action approving ordinance appointment of members on various Boards, Commissions, and Committees - (Ord. 3206 - Mayor Beasley Mayor Beasley presented summary and recommendation and answered Councils' questions.