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Ordinance 3378, AN ORDINANCE AMENDING "APPENDIX A, FEES' OF THE CODE OF <br />ORDINANCES OF THE CITY OF LA PORTE, BY INCREASING RESIDENTIAL DWELLING <br />MONTHLY SOLID WASTE FEE BY $1.50 TO $18.00, CONTAINING A REPEALING CLAUSE; <br />CONTAINING A SEVERABILITY CLAUSE, FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Councilmember Clausen moved to adopt the ordinance as presented. Councilmember Mosteit <br />seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Mosteit, Engelken, <br />Leonard and Martin <br />Nays: Moser, Kaminski and Zemanek <br />10. RESOLUTIONS <br />(a) Consider approval or other action regarding a resolution establishing fund balance policies <br />as required by GASB 54 (Governmental Accounting Standards Board) - M. Dolby <br />Finance Director Michael Dolby presented a summary. <br />Assistant City Attorney Clark Askins read the caption of the resolution. <br />Resolution 2011 -10, A RESOLUTION OF THE CITY OF LA PORTE, TEXAS, ESTABLISHING <br />FUND BALANCE POLICIES AS REQUIRED BY GASB 54; FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; AND SETTING AN EFFECTIVE DATE THEREOF <br />Councilmember Engelken moved to adopt Resolution 2011 -10 as presented. Councilmember <br />Moser seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br />Engelken, Moser, Kaminski, Leonard and Martin <br />Nays: None <br />(b) Consider approval or other action regarding a resolution nominating a candidate for a <br />position on the Board of Directors of the Harris County Appraisal District — P. Fogarty <br />City Secretary Patrice Fogarty presented a summary. <br />Assistant City Attorney Clark Askins read the caption of the resolution. <br />Resolution 2011 -11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, <br />TEXAS, NOMINATING A CANDIDATE FOR A POSITION ON THE BOARD OF DIRECTORS OF <br />THE HARRIS COUNTY APPRAIASAL DISTRICT FOR A TERM COMMENCING JANUARY 1, <br />2012, AND EXTENDING THROUGH DECEMBER 31, 2013. <br />Councilmember Martin moved to adopt Resolution 2011 -11 nominating Ed Heathcott as a <br />candidate for a position on the Board of Directors of the Harris County Appraisal District as <br />presented. Councilmember Engelken seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, Mosteit, <br />Engelken, Moser, Kaminski, Leonard and Martin <br />Nays: None <br />City Council recessed for a break at 8:12 p.m. and reconvened at 8:23 p.m. <br />Page 5 of 8 <br />September 12, 2011, City Council Meeting Minutes <br />