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Minutes of Regular Meeting and Public Hearing of La Porte City Council on May 10, 2010 Councilmember Zemanek amended his motion to direct City staff to meet with the Economic Alliance to discuss a renegotiation of the lease for .85 cent per square foot per month and exclude consumables such utilities and janitorial service and to have an annual fee of $20,000.00 paid to the Economic Alliance Port Region. Second by Councilmember Moser. Motion carried. Ayes: Engelken, Rigby, Moser, Leonard Zemanek. Nays: Clausen, Black, Beasley and Mosteit Abstain: None Absent: None 11. Receive Report from Fiscal Affairs Committee -Chairman Engelken Chairman Engelken of the Fiscal Affairs Committee provided a report. City Manager Ron Bottoms left the meeting and Assistant City Manager John Joerns came to the table. 12. Receive annual update from Fire Department, Fire Marshal and EMS - D. Ladd Assistant Fire Chief Donald Ladd, EMS Chief Ray Nolen and Fire Marshal Cliff Meekins provided the annual update from the Fire Department, Fire Marshal and EMS 13. Receive Drainage Report from City Staff - S. Gillett Public Works Director Steve Gillett provided the monthly Drainage Report. 14. Assistant City Manager John Joerns provided Administrative Reports for the following: May 15, 2010 -Employee Picnic -Little Cedar Bayou Wave Pool - 2:00 p.m. - 6:00 p.m. May 17, 2010 -Special Called City Council Meeting to Canvass the Election Results - 6:00 p.m. May 19, 2010 -Plant Manager's Breakfast -Five Points - 7:30 a.m. May 20, 2010 -Harris County Mayor and Council Association Dinner -Monument Inn - 6:30 p.m. May 31, 2010 -City Offices closed in Observance of Memorial Day Newly Elected City Official's Orientation- TML -July 23-24-Irving, Texas 5 15. Council Comments: Clausen, Rigby, Moser, Black, Leonard, Zemanek, Engelken, Mosteit and Beasley.