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Regarding Item D, Mayor Rigby questioned if references were checked on Forde Construction <br />Company Inc. Public Works Director Dave Mick responded references were checked from the contract <br />the previous year and Forde Construction Company Inc. is highly recommended. <br /> <br />Regarding Item D, Councilmember Zemanek questioned if there is a need for a motion to address <br />asphalt changes on Boyette St. Assistant City Attorney Clark Askins advised a motion to include the <br />changes are acceptable. <br /> <br />Item 6 (D) was pulled for a separate vote. <br /> <br />Regarding Item C, Councilmember Martin questioned if the concerns of were addressed with Municipal <br />Court Judge Denise Mitrano in regards to installation of permanent window coverings at the Municipal <br />Court Building. Emergency Management Coordinator Jeff Suggs responded yes Judge Mitrano <br />concerns were addressed and she is all for the project. <br /> <br />Councilmember Engelken moved to approve the Consent Agenda Items C, E, F and G pursuant to staff <br />MOTION PASSED. <br />recommendations. Councilmember Moser seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Clausen, <br />Kaminski, Earp, Moser and Martin <br /> Nays: None <br /> Absent: Councilmember Leonard <br /> <br />Ordinance 2014-3533: <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of AN <br />ORDINANCE RELEASING AN EIGHT (8) FOOT WIDE UTILITY EASEMENT LOCATED WITHIN LOT 9, BLOCK <br />6 SHADY RIVER SUBDIVISION, SECTION 3, HARRIS COUNTY, TEXAS, FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Councilmember Zemanek moved to approve the Consent Agenda Item D and have staff address the <br />MOTION <br />changes and concerns with overlay on Boyette St. Councilmember Martin seconded. <br />PASSED. <br /> <br />Ayes: Mayor Rigby, Councilmembers Engelken, Zemanek, Clausen, <br />Kaminski, Earp, Moser and Martin <br /> Nays: None <br /> Absent: Councilmember Leonard <br /> <br />7. AUTHORIZATIONS <br />(a) <br />Consider approval or other action regarding an Ordinance authorizing and approving an amendment to <br />Chapter 6 of the La Porte Code of Ordinances to provide for variance procedures for alcohol sales <br /> <br />within 300 feet of schools; churches and hospitals T. Tietjens <br /> <br />Planning and Development Director Tim Tietjens presented a summary. <br /> <br />Mayor Rigby questioned if the Ordinance is to grant an alcohol permit or to provide for consideration of <br />a variance. Planning and Development Director Tim Tietjens responded it is an amendment to Chapter <br /> <br />6 for a procedure for variance going forward. <br /> <br />36 <br />Page of <br />August 25, 2014, Council Meeting Minutes <br /> <br /> <br />