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Texas Government Code, Section 651.071(1)(a)—Consultation with Attorney regarding pending or <br /> contemplated Litigation — Meet with City Attorney and City Manager to discuss City of La Porte <br /> Adoption Center and Animal Shelter Project construction contract matter. <br /> Texas Government Code, Section 551.074 — Personnel Matter: Deliberations concerning the <br /> appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public <br /> officer or employee, unless the officer or employee requests a public hearing: Judge Denise Mitrano <br /> City Council recessed the regular Council meeting to convene an executive session at 6:58 p.m. <br /> regarding the items listed above. <br /> 13. RECONVENE into regular session and consider action, if any on item(s) discussed in executive <br /> session. <br /> Council reconvened into the regular Council meeting at 7:47 p.m. <br /> Regarding Texas Government Code, Section 551.071(1)(a) — Consultation with Attorney regarding <br /> pending or contemplated Litigation — Meet with City Attorney and City Manager to discuss City of <br /> La Porte Adoption Center and Animal Shelter Project construction contract matter. <br /> Councilmember Clausen moved to settle with Frost Construction for $30,000.00. Councilmember <br /> Leonard seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Leonard, J. Martin, K. Martin, <br /> Clausen, Kaminski, Zemanek, Earp and Engelken <br /> Nays: None <br /> Absent: None <br /> Regarding Texas Government Code, Section 551.074 — Personnel Matter: Deliberations concerning <br /> the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public <br /> officer or employee, unless the officer or employee requests a public hearing: Judge Denise Mitrano <br /> City Council received a report on Municipal Court duties. <br /> 14. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn <br /> the meeting at 7:47 p.m. Councilmember Martin seconded. Motion passed unanimously. <br /> Jw <br /> Patrice Fogarty, City cretary <br /> Passed arrdj pr ed o December 14, 2015. <br /> Mayor ouis R. ig y <br /> Page 5 of 5 <br /> November 9, 2015, Council Meeting Minutes <br />