2010-6-28 - Laserfiche WebLink

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Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on June 28, 2010 4 Mr. Engelken reported two firms were interviewed and the committee was recommending Belt Harris Pechacek to perform the forensic audit at a cost not to exceed $20,000.00. The funds will come from the general fund and then reimbursed from the La Porte Development Corporation. Motion was made by Councilmember Engelken to approve the recommendation of Belt Harris, Pechacek by the Fiscal Affairs Committee as the firm to conduct a forensic audit review of the Town Plaza Project at a cost not to exceed $20,000.00. Second by Councilmember Moser. Motion carried unanimously. Ayes: Engelken, Rigby, Moser, Black, Zemanek, Clausen, Mosteit and Mayor Pro-Tem Leonard Nays: None Abstain: None Absent: None 9. Close Regular Meeting and Open Workshop Meeting The Regular Meeting was closed and the Workshop Meeting was opened at 6:35 p.m. A. Discuss inclusion of a bicycle -pedestrian pathway in the Sens Road/Bay Area Boulevard road improvements project and provide staff with direction — S. Barr Director of Parks and Recreation Stephen Barr discussed the inclusion of a bicycle - pedestrian pathway in the Sens Road/Bay Area Boulevard road improvements project. Council directed staff to find out from Harris County when the road will be built and to move forward with the Interlocal Agreement. B. Discuss the Lakes at Fairmont Greens Subdivision and provide staff with direction — R. Bottoms City Manager Ron Bottoms and Assistant City Manager John Joerns discussed the Lakes at Fairmont Greens Subdivision. James Larson informed council of concerns Dr. Reddy has with the PID. Council directed the City Manager to put a person in charge of this project and meet with them in an expedient manner to try and move this project forward. C. Discuss Emergency Response Rescue Boat and provide staff with direction — D. Ladd Fire Chief Mike Boaze discussed an Emergency Response Rescue Boat. Council directed staff to move forward and bring back to council for approval to purchase the rescue boat.