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Ayes:Mayor Rigby, Councilmembers Zemanek, Leonard Kaminski, <br />Clausen, Martin, Engelken and Mosteit. <br />Nays:None <br />Absent:Councilmember Moser <br />The contract as provided in Council’s packet provides for an 11 percent franchise fee. Council did <br />nottake action to stipulate a different amount for the franchise fee. <br />(c) <br />Discussion or other action concerning the proposed 2013-2014 Fiscal Year Budget of the <br />City of La Porte, Texas–C. Alexander <br />Mayor Rigby and Council proposed 9:00 p.m. as the time to recess each budget meeting <br />unless all that’s required is an extra30minutesor so to conclude the budget meetings. <br />Finance Director Michael Dolby began the presentation by discussing the 2014Budget <br />Summary for Fiscal Year 2014and anin depthbudget discussion followed. <br />Fire Chief Mike Boaze presented the 2013 Fiscal Year proposed budget for the Fire <br />Department. <br />Police Chief Ken Adcox presented the 2013 Fiscal Year proposed budget for the Police <br />Department. <br />City Council recessed for a break at 7:43p.m.and reconvened at 7:53p.m. <br />Assistant City Manager Traci Leach presented the 2014 Fiscal Year proposed budget for <br />Administrationand provided information and duties of a proposed new position fora <br />Marketing Specialist. <br />Mayor Rigby commented he doesnot agree with removing funding for membership in the <br />Bay Area Houston Convention and Visitors Bureau,but does agree with funding the <br />proposed new position for a Marketing Specialist 50/50between the general fund and the <br />4B budget. <br />Councilmember Clausen agreed he does not want to remove the Bay Area Houston <br />Convention and Visitors Bureau and commented thereappears to beagreat deal of <br />expectation for aMarketing Specialist in anentry level position. <br />Councilmember Martin agreed with the proposed new position and commented staff should <br />consider a public relations position that can develop into marketing. Councilmember Martin <br />also commented the Bay Area Houston Convention and Visitors Bureau give good services <br />to the City. <br />Councilmember Zemanek commented the only time the Bay Area Houston Convention and <br />Visitors Bureau approachesCity Council is during budget time;and he was told by the City <br />Manager of Webster they have not noticed anydetriment by not being a member of the Bay <br />Area Houston Convention and Visitors Bureau. Councilmember Zemanek also commented <br />the City is a blue collar industrial town,and he does not see the benefit of a new position if <br />the City continues to fund membership in the Bay Area Houston Convention and Visitors <br />Bureau. <br />City Manager Corby Alexander requested direction before the conclusion of the budget <br />meetings. <br />Page 4of 10 <br />August 12-13, 2013 City Council Meeting Minutes <br /> <br />