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Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on November 8, 2010 4 Resolution 2010- 26 - A RESOLUTION ADOPTING SECTION 3 LOCAL OPPORTUNITY PLAN FOR THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT (TXCDBG) PROGRAM. Ordinance 3298 - AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDED INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS COUNTY FOR VARIOUS BICYCLE-PEDESTRIAN PATHWAY EASEMENTS ON HARRIS COUNTY FLOOD CONTROL PROPERTY, ACCORDING TO THE TERMS OF THE AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3299 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DR. OSCAR BOULTINGHOUSE, M. D., TO SERVE AS MEDICAL DIRECTOR OF THE DEPARTMENT OF EMERGENCY SERVICE OF THE CITY OF LA PORTE, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3300 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND PATTILLO, BROWN AND HILL, L.L.P., CERTIFIED PUBLIC ACCOUNTANTS, TO AUDIT THE CITY'S GENERAL-PURPOSE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Clausen to approve items A.B,C,D and F,G,H,I,J,K on the consent aqenda as presented. Second by Councilmember Leonard. Motion carried. Ayes: Engelken, Martin, Clausen, Mosteit, Moser, Leonard, Zemanek and Mayor Rigby Nays: None Abstain: "None Absent: Black Motion was made by Councilmember Clausen to table item 6E until the next meeting. Second by Chuck Engelken. Councilmember Zemanek requested additional discussion. Councilmember Clausen and Councilmember Engelken withdrew motions so the item could be further discussed. Council discussed this item. Motion was made by Councilmember Clausen to table item 6E until the next meeting. Second by Councilmember Engelken. Motion carried. Ayes: Engelken, Martin, Clausen, Mosteit, Moser, Leonard, Zemanek and Mayor Rigby.