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LOUIS RIGBY DARYL LEONARD <br /> Mayor Mayor Pro Tem <br /> JOHN ZEMANEK O A Councilmember District 3 <br /> Councilmember at Large A p TOMMY MOSER <br /> JOHN BLACK � Councilmember District 4 <br /> Councilmember at Large B ••• m JAY MARTIN <br /> MIKE MOSTEIT <br /> Councilmember District 5 <br /> Councilmember District 1 <br /> CHUCK ENGELKEN MIKE CLAUSEN <br /> Councilmember District 2 Councilmember District 6 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF LA PORTE <br /> APRIL 9, 2011 <br /> The City Council of the City of La Porte met in a special meeting on Saturday, April 9, 2011, at <br /> 8:30 a.m., at the La Porte Police Department in the Training Room, located at 3001 N. 23 Street, <br /> La Porte, Texas, to consider the following items of business: <br /> 1. Call to Order <br /> Mayor Rigby called the meeting to order at 8:30 a.m. Members of Council present: <br /> Councilmembers Zemanek, Mosteit, Engelken, Moser, Clausen, and Martin. Members of Council <br /> absent: Councilmembers Black and Leonard. <br /> Members of City Executive Staff and City Employees Present: <br /> City Manager's Office: Ron Bottoms, Traci Leach, Stacey Osborne and Melisa Boaze <br /> Legal: Clark Askins <br /> City Secretary's Office: Patrice Fogarty <br /> Finance: Michael Dolby, Gay Coffins and Shelley Wolney <br /> Parks: Stephen Barr <br /> Planning: Tim Tietjens and Julian Garza <br /> Police Department: Ken Adcox <br /> Public Works: David Mick and Don Pennell <br /> EOC /IT: Jeff Suggs <br /> Fire: Mike Boaze, Donald Ladd and Clifton Meekins <br /> EMS: Ray Nolan <br /> HR: Heather Weger <br /> Golf Course: Alex Osmond <br /> Municipal Court: Denise Mitrano and Lynda Kilgore <br /> Members of the Public Present: Tony Villarreal; Mr. and Mrs. Chuck Rosa <br /> 2. DISCUSSION /POSSIBLE ACTION — The purpose of this meeting is to discuss and formulate City <br /> Council and staff plans, operations, policies, and future projects, including the following: <br /> A. Financials — Michael Dolby <br /> Finance Director Michael Dolby presented a financial overview, with an update on revenues and <br /> expenditures, together with general fund long range financial plan assumptions. He also gave an <br /> update on the utility fund and other enterprise funds. <br /> B. Council Initiated Items <br /> a. 3 Ambulance — Councilman Moser /Ray Nolen <br /> Chief Nolan gave a presentation regarding a third ambulance. He gave stats on current staffing, an <br /> area EMS agency survey, 1 responder program, and costs based on estimates. It is his <br /> Page 1 of 5 <br /> April 9, 2011, City Council Special Meeting Minutes <br />