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Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />Mosteit, Clausen, Martin, Leonard and Moser <br />Nays: None <br />Absent: None <br />(b) Consider approval or other action awarding Bid #13015 for Lomax Park Improvements — <br />S. Barr <br />Parks and Recreation Director Stephen Barr presented a summary and recommended awarding <br />Bid #13015 to Follis Construction, Inc. <br />Councilmember Mosteit moved to accept bid recommendation from staff for Lomax Park <br />Improvements. Councilmember Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />Mosteit, Clausen, Martin, Leonard and Moser <br />Nays: None <br />Absent: None <br />(c) Consider approval or other action regarding the Chapter 172 Employee, Retiree Insurance <br />& Benefit Board's recommendation to reject all proposals for professional consultant <br />services for the City's Health and Welfare Plans — K. Anderson <br />City Manager Corby Alexander presented a summary and recommended rejecting all proposals for <br />professional consultant services for the City's Health and Welfare Plans and renew with McGriff, <br />Siebels and Williams. <br />Councilmember Engelken moved to approve staff recommendation to reject all proposals for <br />professional consultant services for the City's Health and Welfare Plans and renew with McGriff, <br />Siebels and Williams. Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />Mosteit, Clausen, Martin, Leonard and Moser <br />Nays: None <br />Absent: None <br />9. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding presentation by Bay Area Houston Convention and <br />Visitor's Bureau, Bay Area Houston Economic Partnership, and Economic Alliance Houston <br />Port Region — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br />Michelle Quist, Director of Marketing and Communications for Bay Area Houston Convention and <br />Visitor's Bureau, provided a mid -year work progress and partnership report with the City of <br />La Porte. <br />Councilmember Zemanek questioned if Bay Area Houston Convention and Visitor's Bureau <br />sponsored events with the La Porte Bayshore Chamber of Commerce. Ms. Quist responded she <br />cannot think of one that they have, but will be open to doing so. Councilmember Zemanek <br />questioned how will Bay Area Houston Convention and Visitor's Bureau be working with the <br />La Porte Bayshore Chamber of Commerce in promoting Sylvan Beach Day this year. Ms. Quist <br />responded the La Porte Bayshore Chamber of Commerce has not been approached yet, press <br />releases have been sent out, listings are on state calendars, and there will be a booth at the San <br />Jacinto Day Festival. Ms. Quist advised Councilmember Zemanek the La Porte Bayshore Chamber <br />of Commerce will be contacted to inquire where else support is needed. Councilmember Zemanek <br />Page 5 of 8 <br />April 8, 2013, City Council Meeting Minutes <br />