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Councilmember Martin moved to authorize the Parks and Recreation Director to execute an <br />agreement with Robin and Leticia Rollins for continued operation of a Vendor's Market at Five <br />Points Plaza. Councilmember Moser seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays: None <br />Absent: Councilmember Leonard <br />(c) Consider approval or other action reimbursing permit fees paid by La Porte Real Properties <br />in the amount of $24,587.00 — T. Tietjens <br />Planning Director Tim Tietjens presented a summary. <br />Councilmember Martin moved to reimburse permit fees paid by La Porte Real Properties in the <br />amount of $24, 587.00. Councilmember Zemanek seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit and Martin <br />Nays: Councilmember Moser <br />Absent: Councilmember Leonard <br />(d) Consider approval or other action regarding proposed Meet and Confer Agreement between <br />the City of La Porte and the La Porte Police Officers' Association — K. Adcox <br />Chief of Police Ken Adcox presented a summary. <br />Councilmember Engelken moved to approve the Meet and Confer Agreement between the City of <br />La Porte and the La Porte Police Officers' Association. Councilmember Zemanek seconded. <br />MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays: None <br />Absent: Councilmember Leonard <br />(e) Discussion or other action regarding comprehensive street evaluation — D. Pennell <br />Assistant Public Works Director Don Pennell presented a summary. <br />Councilmember Moser questioned the process for repair of roads after the rating. Assistant Public <br />Works Director Don Pennell responded after the rating of the worst roads, there will need to be a <br />condition assessment and re-evaluation the base and sub -grade. City Manager Corby Alexander <br />commented after the ratings are presented to Council for review, staff will need direction from <br />Council on an approach for moving forward. <br />Councilmember Zemanek questioned if when the evaluation is being performed will Council be <br />advised why the streets failed during the rating. Assistant Public Works Director Don Pennell <br />responded Council will be advised if there is base failure on the roads but not the severity of the <br />base failure. <br />Councilmember Engelken questioned how many City streets vs. the streets in the county will be <br />evaluated. Assistant Public Works Director Don Pennell responded all 125 miles of streets will be <br />evaluated. <br />Page 4 of 7 <br />September 24, 2012, City Council Meeting Minutes <br />