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Chambers of City Hall of the City of La Porte as presented. Councilmember Clausen seconded. <br />MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br />Engelken, Moser, Kaminski, Leonard and Martin <br />Nays: None <br />11. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding proposed new fee schedules for fire protection in the <br />Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response areas and <br />provide staff with direction — D. Ladd <br />Assistant Fire Chief Donald Ladd discussed the proposed new fee schedules for fire protection in <br />the Industrial District Agreement (IDA) and extraterritorial jurisdiction (ETJ) response areas. <br />Councilmember Clausen requested clarification of the verbiage in the Industrial District Agreement <br />(IDA). Assistant Fire Chief Donald Ladd provided clarification. <br />Councilmember Kaminski made a motion to direct staff to move forward as presented. <br />Councilmember Clausen seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br />Engelken, Moser, Kaminski, Leonard and Martin <br />Nays: None <br />(b) Discussion or other action regarding dedication of insurance proceeds to Harris County for <br />the purpose of restoring the Sylvan Beach Pavilion and provide staff with direction — M. <br />Dolby <br />Finance Director Michael Dolby discussed the dedication of insurance proceeds to Harris County <br />for the purpose of restoring the Sylvan Beach Pavilion. <br />Councilmember Engelken moved to send the insurance proceeds to Harris County. <br />Councilmember Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br />Engelken, Moser, Kaminski, Leonard and Martin <br />Nays: None <br />(c) Discussion of the Concrete Street Study from Cobb, Fendley & Associates — J. Garza <br />City Engineer Julian Garza and Dale Conger, with Cobb Fendley & Associates, discussed the <br />Concrete Street Study from Cobb, Fendley & Associates. <br />Councilmember Engelken questioned how long it would take to complete the work needed pursuant <br />to the Concrete Street Study. Mr. Conger responded it depends on how frequently Council would <br />be willing to dedicate funding. <br />Councilmember Martin commented Council should adopt a `pay as you go' strategy and prioritize <br />projects. <br />Councilmember Moser questioned if staff was suggesting a workshop at this meeting or wanted to <br />wait for funding. City Engineer Julian Garza recommended Council schedule a future workshop to <br />Page 6 of 9 <br />August 22, 2011, City Council Meeting Minutes <br />