2011-03-14 Regular Meeting, Public Hearing and Workshop Meeting of the La Porte City Council (2)

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FACILITY AT 1400 STATE HIGHWAY 146 NORTH, IN A PLANNED UNIT DEVELOPMENT (PUD) ZONE; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Councilmember Mosteit moved to adopt Ordinance No. 3327, granting a special Conditional Use Permit (SCUP# 11- 91000002) for the development of an office warehouse facility at 1400 State Highway 146 North. Councilmember Martin seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Zemanek, Mosteit, Engelken, Moser, and Martin Nays: None Absent: Councilmembers Black and Clausen 13. Consider approval or other action authorizing the City Manager to approve Phase Two for the Wireless and Camera Project — J. Suggs Emergency Management Coordinator Jeff Suggs presented a summary of this item and responded to questions. Councilmember Engelken moved to authorize the City Manager to approve Phase Two for the Wireless and Camera Project. Councilmember Leonard seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Zemanek, Mosteit, Engelken, Moser, and Martin Nays: None Absent: Councilmembers Black and Clausen 14. Consider approval or other action regarding a Foreign Trade Zone agreement between C & C North America, Inc., d /b /a Cosentino North America and the City of La Porte — S. Osborne Economic Development Coordinator Stacey Osborne presented a summary of this item, provided a recommendation and responded to questions. Councilmember Martin moved to authorize the Mayor to sign a Foreign Trade Zone agreement between C & C North America Inc., d /b /a Cosentino North America and the City of La Porte. Councilmember Engelken seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Zemanek, Mosteit, Engelken, Moser, and Martin Nays: None Absent: Black and Clausen 15. Consider approval or other action regarding an ordinance appointing members to the Re- districting Committee (Ord. 3328) — Mayor Rigby/T. Tietjens Mayor Rigby and Planning Director Tim Tietjens presented a summary of this item. Councilmembers appointed the following members to the Re- districting Committee: Mayor Rigby stated that Councilmember Black — At Large "B" — asked him to relate to council that his appointee is Howard Ebow; Councilmember Engelken — District 2 appointed Nanci Lotze; Councilmember Leonard — District 3 appointed Nancy Ojeda. Page 5 of 7 March 14, 2011, City Council Meeting Minutes