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6. Consent Agenda <br /> A. Consider approval or other action of minutes of the Regular Meeting, Public Hearing, <br /> and Workshop Meeting of the La Porte City Council held on February 14, 2011 — P. <br /> Fogarty <br /> B. Consider approval or other action of a Co- Location Agreement with ERF Wireless for <br /> a term of five (5) years — J. Suggs <br /> Mayor Rigby noted a correction to the minutes. He advised that Ms. Wells resides in Shoreacres <br /> and not La Porte. City Secretary Fogarty stated the minutes would be amended. <br /> Councilmember Engelken moved to approve the Consent Agenda pursuant to recommendations by <br /> City Staff. Councilmember Leonard seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Mayor Pro Tem Leonard, Councilmembers <br /> Zemanek, Black, Mosteit, Engelken, Moser, Martin, and <br /> Clausen <br /> Nays: None <br /> 7. Consider approval or other action regarding an ordinance appointing a Re- Districting <br /> Committee (Ord. 3322) — Mayor Rigby/T. Tietjens <br /> Mayor Rigby and Planning Director Tim Tietjens presented summary and recommendation and <br /> answered Council's questions. <br /> Mayor Rigby appointed Charles Harrington Chairperson. <br /> Councilmember Zemanek, At -Large Position A, appointed Charles Montgomery. <br /> Councilmember Mosteit, District 1, appointed Nolan Allen. <br /> Councilmember Moser, District 4, appointed Mark Follis. <br /> Councilmember Martin, District 5, appointed Paul Berner. <br /> Councilmember Clausen, District 6, will appoint at the next meeting. <br /> Councilmember Black, At -Large Position B, will appoint at the next meeting. <br /> Councilmember Leonard, District 6, will appoint at the next meeting. <br /> ORDINANCE NO. 3322 — AN ORDINANCE APPOINTING A RE- DISTRICTING COMMITTEE, <br /> AND ESTABLISHING ITS POWERS AND DUTIES; FINDING COMPLIANCE WITH THE OPEN <br /> MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> Councilmember Moser moved to adopt Ordinance No. 3322 appointing five members to a <br /> Re- Districting Committee and establishing its powers and duties. Councilmember Leonard <br /> seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Mayor Pro Tem Leonard, Councilmembers <br /> Zemanek, Black, Mosteit, Engelken, Moser, Martin, and <br /> Clausen <br /> Nays: None <br /> Page 2 of 5 <br /> February 28, 2011, City Council Meeting Minutes <br />