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Councilmember Engelken moved to approve Consent AgendaItem G,with an amendment in the <br />body of the Resolutionto show adoption is by a majority and not by resolution.Councilmember <br />MOTION PASSED. <br />Mosteitseconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin andMoser <br />Nays:None <br />Absent:Councilmember Leonard <br />Resolution <br />Regarding Consent Item 6g, Assistant City Attorney Clark Askins read the caption of <br />2012-10: <br />A RESOLUTION OF THE CITY OF LA PORTE, TEXAS ESTABLISHING FUND BALANCE <br />POLICIES AS REQUIRED BY GASB 54; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />SETTING AN EFFECTIVE DATE THEREOF. <br />7.AUTHORIZATIONS/ORDINANCES/RESOLUTIONS <br />(a) <br />Consider approval or other action authorizing the City Manager to execute a professional <br />services agreement with Mueller Management for the Planning Department audit –T. Leach <br />Assistant City Manager Traci Leach presented a summary. Alan Mueller and Ron Cox were in <br />attendance at the meeting and provided brief comments. This audit will entail analyzing <br />development processes and City management of those processes. There will be input from the <br />public sector, as well as from developers. <br />Councilmember Engelken moved toauthorize the City Manager to execute a professional services <br />agreement with Mueller Management for aPlanning Department audit. Councilmember Martin <br />MOTION PASSED. <br />seconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Kaminski, <br />Clausen, Mosteit, Martin and Moser <br />Nays:None <br />Absent:Councilmember Leonard <br />At this time Assistant City Attorney Clark Askins read the caption of Ordinance 2012-3437,which <br />was adoptedunder Consent Item 6h, as reading the caption was inadvertently overlookedat the <br />time. <br />AN ORDINANCE AMENDING SECTION 11.02, DRAINAGE AND STORM SEWERS, AS <br />ESTABLISHED IN LA PORTE ORDINANCE NO.1444-A, AND AS AMENDED, REGULATING THE <br />PLATTING OR REPLATTING OF LAND INTO SUBDIVISIONS IN THE CITY OF LA PORTE AND WITHIN <br />THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF LA PORTE; PROVIDING THAT ANY <br />PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A <br />MISDEMEANOR AND SHALL UPON CONVICTION BE FINDED IN A SUM OF NOT MORE THAN TWO <br />THOUSAND DOLLARS ($2,000.00) FOR EACH VIOLATION; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; PROVIDING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br />(b) <br />Consider approval or other action authorizing the Parks and Recreation Director to execute <br />an agreement with Robin and Leticia Rollins for continued operation of a Vendor’s Market at <br />Five Points Plaza –S. Barr <br />Parks and Recreation Director Stephen Barr presented a summary. <br />Page 3of 7 <br />September 24, 2012, City Council Meeting Minutes <br /> <br />