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City Council opened the public hearing at 7:05 p.m. regarding a Special Conditional Use <br />Permit (SCUP # 11- 91000005) for an off -site parking facility to be located at 111 South 5th <br />Street for King's BBQ — T. Tietjens <br />Planning Director Tim Tietjens presented a summary. <br />There was no public input. The public hearing closed at 7:09 p.m. <br />Assistant City Attorney Clark Askins read the caption of Ordinance 3390, AN ORDINANCE <br />AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, <br />MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA <br />PORTE, BY GRANTING SPECIAL CONDITIONAL PERMIT NO. 11- 91000005 FOR THAT <br />CERTAIN PARCEL OF LAND HERIN DESCRIBED FOR THE PURPOSE OF DEVELOPIN <br />G AN OFF -SITE PARKING LOT AT 111 SOUTH 5 STREET, IN A MAIN STREET <br />DISTRICT (MS) ZONE; MAKING CERTAIN FINDINGS OF FACT RELATED TO THE <br />SUBJECT; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />(d) Consider approval or other action on recommendation of the Planning and Zoning <br />Commission of an ordinance amending Chapter 106 "Zoning" of the Code of <br />Ordinances of the City of La Porte for the purpose of granting a Special Conditional Use <br />Permit, (SCUP # 11- 91000005) for an off -site parking facility to be located at 111 South 5th <br />Street for King's BBQ — T. Tietjens <br />Councilmember Moser moved to approve recommendation of the Planning and Zoni ng <br />Commission of an ordinance amending Chapter 106 "Zoning" of the Code of <br />Ordinances of the City of La Porte for the purpose of granting a Special Conditional Use <br />Permit, (SCUP # 11- 91000005) for an off -site parking facility to be located at 111 South 5th <br />Street for King's BBQ. Councilmember Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, <br />Engelken, Moser, Kaminski and Martin <br />Nays: None <br />Absent: Councilmember Mosteit <br />8. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing the Planning Director to execute a pipeline <br />permit to ETC NGL Transport, LLC, for the installation of a 20" NGL pipeline through the <br />City of La Porte — T. Tietjens <br />Planning Director Tim Tietjens presented a summary. <br />Mayor Rigby moved to authorize the Planning Director to execute a pipeline permit to ETC <br />NGL Transport, LLC, for the installation of a 20" NGL pipeline through the City of La Porte. <br />Councilmember Leonard seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, <br />Engelken, Kaminski and Martin <br />Nays: Councilmember Moser <br />Absent: Councilmember Mosteit <br />9. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding recommendation of the Chapter 172 Board to adopt <br />changes to City health insurance plan — H. Weger <br />Page 4 of 7 <br />November 14, 2011, City Council Meeting Minutes <br />