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Councilmember Clausen moved to go forward with the proposed water interconnect <br />between the City of La Porte and the City of Shoreacres Councilmember Martin seconded. <br />MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Mosteit, Clausen, <br />Zemanek, Engelken, Moser, Kaminski and Martin <br />Nays: None <br />Absent: None <br />8. COMMITTEE REPORTS <br />(a) Receive Report of Fiscal Affairs Committee — Councilmember Engelken <br />Councilmember Engelken provided a report from the Fiscal Affairs Committee. The next <br />Fiscal Affairs Committee meeting will be March 26, 2012, at 5:00 p.m. <br />(b) Receive Report of Drainage and Flooding Committee — Councilmember Mosteit <br />Councilmember Mosteit provided a report from the Drainage and Flooding and Drainage <br />Committee. Senior Engineer Julian Garza reported the next Drainage and Flooding <br />Committee meeting will be held March 19, 2012. <br />9. STAFF REPORTS <br />(a) Receive update and provide staff with direction regarding permit fees and Blue Tarps — D. <br />Wilmore. <br />Chief Building Official Debbie Wilmore provided an update on Blue Tarps and requested <br />direction regarding permit fees. <br />Councilmember Moser commented to continue waiving permit fees allowing citizens to <br />repair roofs when affordable and to replace old tarps with new ones. <br />Councilmember Martin requested a list of homes occupied and list of citizens in need of a <br />tarp but cannot afford one. <br />It was the consensus of Council to continue waiving fees for all Ike -related permits. <br />(b) Receive report regarding random city survey — T. Leach <br />Assistant City Manager Traci Leach provided a report regarding the current City survey and <br />how recipients are randomly selected. <br />10. ADMINISTRATIVE REPORTS <br />(a) City Council Meeting, Monday, February 13, 2012 <br />(b) City Council Meeting, Monday, February 27, 2012 <br />(c) Council Retreat, Saturday, April 14, 2012 <br />Interim City Manager Steve Gillett requested input on items for discussion at the April Council <br />Retreat. <br />11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />Page 3 of 4 <br />January 23, 2012, City Council Meeting Minutes <br />