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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Mayor Pro Tem <br />Councilmember At Large A <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />NOVEMBER 12, 2012 <br />DARYLLEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />The City Council of the City of La Porte met in a regular meeting on Monday, November 12, 2012, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. CALL TO ORDER <br />Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: <br />Councilmembers Zemanek, Engelken, Mosteit, Kaminski, Martin, Clausen and Moser. Absent: <br />Councilmember Leonard. Also present were City Secretary Patrice Fogarty, City Manager Corby <br />Alexander and Assistant City Attorney Clark Askins. <br />2. INVOCATION - The invocation was given by Michael Thannisch, Congregation Benin Avraham. <br />3. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Mayor Rigby. <br />4. PUBLIC COMMENTS (Limited to five minutes per person.) <br />Chuck Rosa, 812 S. Virginia, addressed Council in opposition to the La Porte Comprehensive Plan <br />Update as recommended by the La Porte Planning and Zoning Commission. <br />Blanca Villarreal, 402 Bay Oak, addressed Council regarding agenda item 6d and requested <br />Council allow her more time to have an engineer review the plans for her property. <br />Stuart Shaw, 6009 Eleos Circle, Austin, Texas, addressed Council regarding proposed Mariposa <br />Apartment Homes at Pecan Park and requested Council to extend the revitalization site. Mr. Shaw <br />informed Council he would be addressing the matter with the Planning and Zoning Commission, as <br />well. <br />5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) Consider approval or other action regarding the minutes of regular City Council meeting <br />held on October 22, 2012 — P. Fogarty <br />(b) Consider approval or other action authorizing the purchase of furniture for Fire Station No. <br />One through Global Industries Inc., utilizing the Texas Municipal Discount pricing — D. Ladd <br />(c) Consider approval or other action awarding Bid # S13001 for the sale of Lot 10, Block 46, <br />Bayfront Addition of the Town of La Porte, Harris County, Texas — S. Cream <br />(d) Consider approval or other action regarding a Resolution amending the City's Financial <br />Management Policies — M. Dolby <br />Page 1 of 10 <br />November 12, 2012, City Council Meeting Minutes <br />