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Assistant City Attorney Clark Askins read the caption of Ordinance 3460: AN ORDINANCE APPOINTING <br />MEMBERS TO SERVE AS DIRECTORS OF THE LA PORTE FIRE CONTROL, PREVENTION, AND <br />EMERGENCY MEDICAL SERVICES DISTRICT FOR A TWO-YEAR TERM EXPIRING SEPTEMBER 1, <br />2014; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />Councilmember Leonard moved to approve Ordinance 3460 reappointing Directors Danny <br />Campise, Thomas Dye III, and Johnny Jones to the La Porte Fire Control, Prevention, and <br />Emergency Medical Services District. Councilmember Kaminski seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Leonard, Mosteit, Martin and Moser <br />Nays: None <br />Absent: None <br />(c) Consider approval or other action regarding an Ordinance adopting revisions to the City of <br />La Porte Employee Policies Handbook to clarify and update Section 8.06, relating to <br />Retiree Medical Benefits — K. Anderson <br />Human Resource Manager Katherine Anderson presented a summary. <br />Assistant City Attorney Clark Askins read the caption of Ordinance 3461: AN ORDINANCE ADOPTING <br />AMENDMENTS TO THE CITY OF LA PORTE EMPLOYEE POLICIES HANDBOOK; PROVIDING AN <br />EFFECTIVE DATE OF SAID AMENDMENT; PROVIDING A SEVERABILITY CLAUSE; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Councilmember Engelken moved to approve Ordinance 3461 adopting revisions to the City of <br />La Porte Employee Policies Handbook to clarify and update Section 8.06 relating to Retiree Medical <br />Benefits. Councilmember Zemanek seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Leonard, Mosteit, Martin and Moser <br />Nays: None <br />Absent: None <br />(d) Consider approval or other action regarding a Resolution supporting the current <br />appointment process of Port of Houston Authority Commissioners — Mayor Rigby <br />Mayor Rigby presented a summary. <br />Assistant City Attorney read the caption of Resolution 2013-03 A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF LA PORTE, TEXAS, SUPPORTING THE CURRENT APPOINTMENT PROCESS OF <br />COMMISSIONERS TO THE PORT OF HOUSTON AUTHORITY. <br />Councilmember Leonard moved to adopt Resolution 2013-03 supporting the current appointment <br />process of Port of Houston Authority Commissioners. Councilmember Zemanek seconded. <br />MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Leonard, Mosteit and Martin <br />Nays: Councilmember Moser <br />Absent: None <br />Page 4 of 7 <br />January 14, 2013, City Council Meeting Minutes <br />