Laserfiche WebLink
Mayor Rigby requested Consent Item 5cto be voted on separately, and announced he had filed a <br />conflict of interest affidavit with the city secretary. <br />Regarding Consent Item 5b, Councilmember Moser questioned if 20’was normal. <br />GIS Manager Brian Sterling responded no,and he provided an exhibit andexplained in more detail. <br />Regarding Consent Item 5b, Councilmember Zemanek questioned why <br />right-of-way closing was an exception. GIS Manager Brian Sterling respondedapplications are <br />reviewed on a case-by-case basis to assure not any other plans are adversely impacted <br />right-of-way. <br />CouncilmemberEngelkenmoved to approve the Consent AgendaItems a and bpursuant to staff <br />MOTION PASSED. <br />recommendations.Councilmember Martinseconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken,Martin, Kaminski, <br />Zemanek, Leonard and Moser <br />Nays:None <br />Absent:Councilmembers Clausen and Mosteit <br />Ordinance2013-3486 <br />City Attorney KnoxAskins read the caption of :AN ORDINANCE VACATING, <br />ABANDONING AND CLOSING A PORTION OF THE WEST “D” STREET RIGHT-OF-WAY, LA PORTE, <br />HARRIS COUNTY, TEXAS; AUTHORIZING THE EXECUTION AND DELIVERY OF <br />ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br />CouncilmemberMartin moved to approve the Consent AgendaItem C pursuant to staff <br />MOTION PASSED. <br />recommendations. Councilmember Moser seconded. <br />Ayes: Councilmembers Engelken, Martin, Kaminski, Zemanek, <br />Leonard and Moser <br />Nays:None <br />Absent:Councilmembers Clausen and Mosteit <br />Abstain:Mayor Rigby <br />Ordinance 2013-3487 <br />City Attorney Knox Askins read the caption of : AN ORDINANCE AUTHORIZING THE <br />EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH <br />ENTERPRISES REFINED PRODUCTS COMPANY, LLC, FOR THE TERM COMMENCI <br />2013, AND ENDING DECEMBER 31, 2019; MAKING VARIOUS FINDINGS AND <br />TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; ADING AN <br />EFFECTIVE DATE HEREOF. <br />6.DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action regarding appointing members to vario <br />and committees –Mayor Rigby <br />City Secretary Patrice Fogarty discussed appointing members to vacanciesonthe La Porte <br />Development Corporation Board, the Drainage and Flooding Committee, the Animal Shelter <br />Advisory Committee and the Fiscal Affairs Committee. <br />CouncilmemberEngelken moved to appointCouncilmember Jay Martin to the La Porte <br />Development Corporation Board and to Alternate 1 position on the Fiscal Affairs C <br />Councilmember Daryl Leonard to the Drainage and Flooding Committ <br />MOTION PASSED. <br />seconded. <br />Ayes: Mayor Rigby, Councilmembers Engelken, Martin, Kaminski, <br />Zemanek, Leonard and Moser <br />Nays:None <br />Absent:Councilmembers Clausen and Mosteit <br />25 <br />Page of <br />July 8, 2013, Council Meeting Minutes <br /> <br />