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Councilmember Moser moved to authorize the City Manager to execute a professional services <br />agreement with HDR Engineering Inc., in the amount of $28,670.00 to be funded from the Street <br />Tax (Fund 033) reserve balance. Councilmember Engelken 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 />8. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding possible amendments to construction requirements for <br />dust free surfaces — T. Tietjens <br />Planning Director Tim Tietjens presented a very brief summary and advised the item was being <br />presented to Council in order to receive general direction. <br />Councilmember Engelken moved to send this item to the Planning and Zoning Commission for their <br />consideration and recommendation of amendments, if any, to construction requirements for dust <br />free surfaces prior to coming back to Council. Councilmember Moser seconded. MOTION <br />PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays: None <br />Absent: Councilmember Leonard <br />(b) Discussion or other action regarding ordinance establishing guidelines for travel and <br />business expenses by City Council members when attending educational meetings — Mayor <br />Rigby <br />Mayor Rigby presented this item for consideration by Council for any questions or suggested <br />changes. <br />Council expressed no comments and posed no amendments to this ordinance which establishes <br />guidelines for travel and business expenses by City Council members when attending educational <br />meetings. <br />(c) Discussion or other action regarding letter of support for the Port of Houston Sunset <br />Advisory Commission — Mayor Rigby <br />Mayor Rigby presented a summary. <br />Councilmember Martin moved to send a letter of support for the Port of Houston Sunset Advisory <br />Commission. Clausen 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 />(d) Discussion or other action regarding vote for nominees for the Texas Municipal League <br />Intergovernmental Risk Pool Board of Trustees — P. Fogarty <br />Page 5 of 7 <br />September 24, 2012, City Council Meeting Minutes <br />