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Doug Briggs, 900 Parkway,addressed Council in support for Bay Area Houston Convention and <br />Visitors Bureau by continued funding of City’s membership.Mr. Briggs also shared with Council he <br />visited the Painted Pony & Quilts and did not know there was 8500 square feet of floor space at the <br />location. <br />Michael Giangrosso, 3405 Ocean Ridge Circle, in Seabrook addressed Council. He stated he is a <br />Seabrook councilman and urged support for Bay Area Houston Convention and Visitors Bureau by <br />funding the City’s membership. <br />Pam Summers,President of the Bay Area Houston Convention and Visitors Bureau, addressed <br />Council requesting continued City membership. <br />6.CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will be enacted <br />by one motion. There will be no separate discussion of these items unless a Councilmember requests an <br />item be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of regular City Council meeting <br />and Budget Workshop held August 12-13, 2013 –P. Fogarty <br />(b) <br />Consider approval or other action regarding a Resolution nominating Equistar Chemicals <br />LP (Equistar), a subsidiary of Lyondell Chemical Company, a triple jumbo Texas Enterprise <br />Project (EP) for the company’s investment and activity related to its plant in <br />La Porte –S. Livingston <br />(c) <br />Consider approval or other action regarding an Ordinance amending Chapter 2 <br />“Administration” of the Code of Ordinances by revising standards related to review of <br />financial records of certain bidders on construction contracts–M. Dolby <br />(d) <br />Consider approval or other action authorizing the City Manager to enter into a contract with <br />Crescent Electric for the installation of a 300kw generator at the Bandridge Water Plant – <br />J. Garza <br />CouncilmemberEngelkenmoved to approve the Consent Agendapursuant to staff <br />MOTION PASSED. <br />recommendations.Councilmember Clausenseconded. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Mosteit, Engelken, <br />Martin, Kaminski, Zemanek, Leonard and Moser <br />Nays:None <br />Absent:None <br />Ordinance2013-3419 <br />Prior to the vote, Assistant City Attorney ClarkAskins read the caption of : <br />AN <br />ORDINANCE AMENDING CHAPTER 2 “ADMINISTRATION” OF THE CODE OF ORDINANCES BY REVISING <br />STANDARDS RELATED TO REVIEW OF FINANCIAL RECORDS OF CERTAIN BIDDERS ON PUBLIC WORKS <br />CONTRACTS; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />7.AUTHORIZATIONS/ORDINANCES <br />(a) <br />Consider approval or other action regarding an Ordinance amending Chapter 2 <br />“Administration” of the Code of Ordinances by revising rules related to authorization of <br />change orders to city contracts –T. Leach <br />Assistant City Manager Traci Leachpresented a summary. <br />Ordinance 2013-3492 <br />CouncilmemberMartinmoved to adopt amending Chapter 2 <br />“Administration” of the Code of Ordinances by revising rules related to authorization of change <br />MOTION PASSED. <br />orders to City contracts,Councilmember Mosteit seconded. <br />26 <br />Page of <br />August 26, 2013, Council Meeting Minutes <br /> <br />