03-27-12 Regular Meeting and Public Hearing of the La Porte Wrecker Committe

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City of La Porte Wrecker Committee Minutes of March 27, 2012 Committee Members Present: Tim Tietjens, Planning Director (designated representative of the City Manager); Patrice Fogarty, City Secretary; and Kyle Jones, (filling in for Lt. Gary Rice, designated representative of the Police Chief) Staff Members Present: Clark Askins, Assistant City Attorney; Debbie Wilmore, Chief Building Official; and Shannon Green, Planning Assistant 1. Call to order. Meeting called to order by Chairman Tim Tietjens at 3:04 p.m. 2. Roll call of members. Tim Tietjens, Patrice Fogarty, and Kyle Jones (filling in for Lt. Gary Rice) were present for roll call. 3. Consider approval of February 07, 2012, meeting minutes. Motion by Kyle Jones to approve the Minutes of February 07, 2012. Second by Patrice Fogarty. Motion carried unanimously. 4. Conduct public hearing on possible action with respect to issued 2012 Wrecker License/Permit Numbers 41, 44, and 65 as well as three (3) Committee "Approved but Unfilled" wrecker license/permits for Stringer Wrecker Service, LLC DBA McGinty Wrecker Service. Debbie Wilmore presented the Board with a copy of a 03/22/12 letter and a 03/27/12 e-mail received from Marla Stringer. The letter relinquished "existing" license/permits #41, 44 and 65; and the e-mail relinquished the remaining (3) Committee "approved but currently unfilled" license/permit spots. Two were previously known as license/permits #42 and 45; however, one spot had never been filled so there is no number to reference. 5. Consider action to suspend, cancel or revoke issued 2012 Wrecker License/Permit Numbers 41, 44 and 65 as well as three (3) Committee "Approved but Unfilled" wrecker license/permits for Stringer Wrecker Service, LLC DBA McGinty Wrecker Service. The relinquishments noted in Item #4 eliminated the need for action by the Committee.