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Councilmember Leonard moved to adopt the 2014 Appraisal Roll of the Harris County Appraisal <br />District. Councilmember Earp seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Earp, Martin, <br />Leonard and Kaminski <br />Nays: None <br />Absent: Councilmembers Engelken, Moser and Zemanek <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Resolution 2014-06: A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, ADOPTING THE 2014 <br />APPRAISAL ROLL OF THE HARRIS COUNTY APPRAISAL DISTRICT. <br />(c) Consider approval or other action regarding an Ordinance establishing the tax rate for the <br />current tax year (2014) for a total tax rate of $0.71 per hundred dollar valuation — M. Dolby <br />Finance Director Michael Dolby presented a summary. <br />Councilmember Clausen moved to establish the tax rate for the current tax year (2014) for a total <br />tax rate of $0.71 per hundred dollar valuation. Councilmember Kaminski seconded. MOTION <br />PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Earp, Martin, <br />Leonard and Kaminski <br />Nays: None <br />Absent: Councilmember Engelken, Moser and Zemanek <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2014-3538: AN <br />ORDINANCE LEVYING TAXES UPON TAXABLE PROPERTY LOCATED WITHIN AND SUBJECT TO <br />TAXATION IN THE CITY OF LA PORTE, TEXAS MAKING APPROPRIATIONS FOR SUPPORT, <br />MAINTENANCE, AND IMPROVEMENT OF THE CITY GOVERNMENT OF SAID CITY OF LA PORTE, <br />FINDING THAT ALL REQUIRED NOTICES HAVE BEEN PUBLISHED AND ALL REQUIRED HEARINGS <br />HELD; CONTAINING A REPEALING CLAUSE; CONTAINING <br />(d) Consider approval or other action awarding Bid No. 14020 for purchase of Electric Golf <br />Carts. A. Osmond <br />Golf Course Manager Alex Osmond presented a summary. <br />Councilmember Leonard questioned what is done with the old golf carts. Golf Course Manager <br />Alex Osmond responded the golf carts are traded in. <br />Councilmember Kaminski questioned if the City only order 74 golf carts or can more be ordered. <br />Golf Course Manager Alex Osmond responded the City had 75 golf carts but now has only 74 golf <br />carts and that is the number traded in. <br />Mayor Rigby questioned the delivery time for the golf carts. Golf Course Manager Alex Osmond <br />responded early October. <br />Councilmember Martin moved to award Bid No. 14020 for purchase of Electric Golf Carts. <br />Councilmember Kaminski seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Earp, Martin, <br />Leonard and Kaminski <br />Nays: None <br />Absent: Councilmembers Engelken, Moser and Kaminski <br />Page 5 of 6 <br />September 8, 2014, Council Meeting Minutes <br />