Laserfiche WebLink
Chambers of City Hall of the City of La Porte as presented. Councilmember Clausen seconded. <br /> MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br /> Engelken, Moser, Kaminski, Leonard and Martin <br /> Nays: None <br /> 11. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action regarding proposed new fee schedules for fire protection in the <br /> Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response areas and <br /> provide staff with direction — D. Ladd <br /> Assistant Fire Chief Donald Ladd discussed the proposed new fee schedules for fire protection in <br /> the Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response areas. <br /> Councilmember Clausen requested clarification of the verbiage in the Industrial District Agreement <br /> (IDA). Assistant Fire Chief Donald Ladd provided clarification. <br /> Councilmember Kaminski made a motion to direct staff to move forward as presented. <br /> Councilmember Clausen seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br /> Engelken, Moser, Kaminski, Leonard and Martin <br /> Nays: None <br /> (b) Discussion or other action regarding dedication of insurance proceeds to Harris County for <br /> the purpose of restoring the Sylvan Beach Pavilion and provide staff with direction — M. <br /> Dolby <br /> Finance Director Michael Dolby discussed the dedication of insurance proceeds to Harris County <br /> for the purpose of restoring the Sylvan Beach Pavilion. <br /> Councilmember Engelken moved to send the insurance proceeds to Harris County. <br /> Councilmember Leonard seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br /> Engelken, Moser, Kaminski, Leonard and Martin <br /> Nays: None <br /> (c) Discussion of the Concrete Street Study from Cobb, Fendley & Associates — J. Garza <br /> City Engineer Julian Garza and Dale Conger, with Cobb Fendley & Associates, discussed the <br /> Concrete Street Study from Cobb, Fendley & Associates. <br /> Councilmember Engelken questioned how long it would take to complete the work needed pursuant <br /> to the Concrete Street Study. Mr. Conger responded it depends on how frequently Council would <br /> be willing to dedicate funding. <br /> Councilmember Martin commented Council should adopt a 'pay as you go' strategy and prioritize <br /> projects. <br /> Councilmember Moser questioned if staff was suggesting a workshop at this meeting or wanted to <br /> wait for funding. City Engineer Julian Garza recommended Council schedule a future workshop to <br /> Page 6 of 9 <br /> August 22, 2011, City Council Meeting Minutes <br />