2012-12-10 Regular Meeting of La Porte City Council

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(b) Consider approval or other action to order a fire truck with an additional 1.5 percent cost ($6,500.00) for acquisition of safety equipment — M. Boaze (c) Consider approval or other action amending Fiscal Year 2012 outstanding purchase orders — M. Dolby (d) Consider approval or other action regarding a change order for equipment procurement and installation of Fire Station No. 1 security and access systems — M. Boaze (e) Consider approval or other action authorizing the City Manager to sign an Intergovernmental Agreement with Houston -Galveston Area Council (H-GAC) for a regional DWI Task Force grant — K. Adcox M Consider approval or other action awarding Bid # 13003 for City vehicles — D. Mick (g) Consider approval or other action awarding Bid # 13006 for heavy trash trucks — D. Mick Regarding Consent Item 5c, amending Fiscal Year 2012 outstanding purchase orders, City Manager Corby Alexander clarified there is an error on the agenda request; and the General Fund amount should reflect $30,003.22 and not $10,579.22. Councilmember Engelken moved to approve the Consent Agenda pursuant to recommendations by staff. Councilmember Leonard seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Engelken, Zemanek, Kaminski, Clausen, Leonard, and Moser Nays: None Absent: Councilmember Mosteit 6. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES (a) Public hearing to receive comments regarding recommendations of the Planning and Zoning Commission for proposed regulations allowing Accessory Structures without Primary Structure/Use within the Large Lot district — T. Tietjens City Council opened the public hearing at 6:22 p.m., regarding recommendations of the Planning and Zoning Commission for proposed regulations allowing Accessory Structures without Primary Structure/Use within the Large Lot district — T. Tietjens Planning Director Tim Tietjens presented a summary. Phillip Hoot, 927 Seabreeze, addressed Council in favor of proposed regulations allowing Accessory Structures without Primary Structure/Use within the Large Lot district. City Council closed the public hearing at 6:25 p.m. (b) Consider approval or other action regarding an ordinance amending Chapter 106 "Zoning" of the Code of Ordinances of the City of La Porte by allowing Accessory Structure, Use or Building without required Principal Structure on the same property for tracts one acre or larger and located in the Large Lot zoning district — T. Tietjens Councilmember Zemanek moved to approve ordinance 2012-3453 amending Chapter 106 "Zoning" of the Code of Ordinances of the City of La Porte by allowing Accessory Structure, Use or Building without required Principal Structure on the same property for tracts one acre or larger and located in the Large Lot zoning district. Councilmember Martin seconded. MOTION PASSED. Page 2 of 9 December 10, 2012, City Council Meeting Minutes