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Ayes: Mayor Rigby, CouncilmembersMosteit, Clausen, Martin, <br />Engelken, Kaminski, Zemanek, Leonard and Moser <br />Nays:None <br />Absent:None <br />Ordinance2013-3492 <br />Prior to the vote, Assistant City Attorney Clark Askins read the caption of : <br />AN <br />ORDINANCE AMENDING CHAPTER 2 “ADMINISTRATION” OF THE CODE OFORDINANCES BY REVISING RULES <br />RELATED TO AUTHORIZATION OF CHANGE ORDERS TO CITY CONTRACTS; PROVIDING A REPEALING CLAUSE; <br />CONTAINING A SEVERBILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />8.DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action regarding appointing members to various City boards, <br />commissions and committees –Mayor Rigby <br />City Secretary Patrice Fogarty presented a summary. <br />Councilmember Moser commented regarding the Zoning Board ofAdjustment that he would like to <br />move Lawrence McNeal up from Alternate 1 to Position 5 and Sherman Moore from Alternate 2 to <br />Alternate 1. <br />Mayor Rigby requested staff bring back appointments to the La Porte Fire Control Prevention & <br />Emergency Medical Services District Board. <br />Councilmember Martin volunteered to serve as Alternate on the Drainage and Flooding Committee. <br />Councilmember Moser nominated Councilmember Kaminski to serve as Alternate onthe Fiscal <br />Affairs Committee. <br />Councilmember Zemanekmovedtoappoint Lawrence McNeal to Position 5andSherman Moore to <br />Alternate 1 onthe Zoning Board of Adjustment; Councilmember Jay Martin asAlternate onthe <br />Drainage and Flooding Committee; and Councilmember Kaminski as Alternate 2 onthe Fiscal <br />MOTION PASSED. <br />Affairs Committee.Councilmember Leonard seconded. <br />Ayes: Mayor Rigby, Councilmembers Clausen, Mosteit, Engelken, <br />Martin, Kaminski, Zemanek, Leonard and Moser <br />Nays:None <br />Absent:None <br />(b) <br />Discussion or other action regarding follow-up items–T. Leach <br />Marketing/Public Relations Specialist position <br />Funding for Bay Area Houston Convention and Visitors <br />Fairmont Pool renovations <br />Assistant City Manager Traci Leach presented a summary. <br />Councilmember Zemanekquestioned the voting order regarding the Marketing/Public Relations <br />Specialist position,funding for Bay Area Houston Convention and Visitors Bureauand Fairmont <br />Pool renovations. Councilmember Zemanek advised he preferred to vote on funding for Bay Area <br />Houston Convention and Visitors Bureau before considering the Marketing/Public Relations <br />Specialist position. <br />Councilmember Engelken asked who the Marketing/Public Relations Specialist position would <br />reportto. Assistant City ManagerTraci Leachresponded the position would report to her. <br />Councilmember Engelken asked what are the consequences of not having the Marketing/Public <br />Relations Specialist position. Assistant City Manager Leach responded that staff from Emergency <br />Management,the City Secretary’s Office, the Planning Department,andthe Economic <br />Development Coordinator havebeen assistingin some of these duties; but the City has not been <br />36 <br />Page of <br />August 26, 2013, Council Meeting Minutes <br /> <br />