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Councilmember Moser moved to authorize the City Manager to execute an agreement with Paskey <br />Construction for 3rd Street Pavement and Drainage Improvements in the amount of $3,953,472.00, <br />authorizing a contingency of $197,650.00, and authorizing construction materials testing in the <br />amount of $75,235.00 with Terracon Consulting. Councilmember Kaminski seconded. MOTION <br />PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Engelken, Kaminski, <br />Zemanek, Martin, Mosteit, Leonard and Moser <br />Nays: None <br />Absent: None <br />8. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding a Community Cooperation Project (installation of a <br />monument sign and the purchase of landscape material) for a total City contribution of <br />$1,332.00 — T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Councilmember Martin moved to approve a Community Cooperation Project (installation of a <br />monument sign and the purchase of landscape material) for a total City contribution of $1,332.00. <br />Councilmember Kaminski seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Engelken, Kaminski, <br />Zemanek, Martin, Mosteit, Leonard and Moser <br />Nays: None <br />Absent: None <br />9. REPORTS <br />(a) Receive report of La Porte Development Corporation Board — Councilmember Engelken <br />Councilmember Engelken provided a report of the actions by the La Porte Development <br />Corporation which took place at a meeting held just prior to this council meeting, including a <br />directive to staff after an executive session meeting, to post the appropriate notice for a public <br />hearing for an incentive grant request in an amount not to exceed $40,000.00 to Rob Johnson <br />Interests to attract new retail development on the former Chevrolet dealership site at the corner of <br />Spencer Hwy and SH 146. <br />10. ADMINISTRATIVE REPORTS <br />(a) Receive report from City Manager <br />• La Porte Redevelopment Authority/La Porte Tax Reinvestment Zone No. 1 meeting, <br />Wednesday, January 22, 2014 <br />• Fiscal Affairs Committee Meeting, Monday, January 27, 2014 <br />• City Council Meeting, Monday, January 27, 2014 <br />City Manager Corby Alexander provided administrative reports and advised Council they will be <br />provided with an update in regards to the items relating to Lomax Arena and sidewalks. <br />11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies — Councilmembers Leonard, Engelken, Mosteit, Clausen, Martin, <br />Moser, Kaminski, Zemanek and Mayor Rigby. <br />Councilmembers Leonard wished everyone a Happy New Year and sent appreciation to all that <br />were involved with the Thanksgiving By the Bay event; Councilmember Engelken wished everyone <br />a Happy New Year and sent appreciation to all that were involved with the Thanksgiving By the <br />Bay, in addition to thanking the employees who were working on streets on the west side of town <br />for the quality of work and directing of traffic; Councilmember Mosteit wished everyone a <br />Page 3 of 4 <br />January 13, 2014, Council Meeting Minutes <br />