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Ayes: Mayor Rigby, Councilmembers Leonard, Moser, Earp, Martin, <br />Kaminski and Engelken <br />Nays: None <br />Absent: Councilmember Clausen and Zemanek <br /> <br />(d) <br />Discussion or other action regarding proposed draft updates to the City of La Porte and <br /> <br />La Porte Area Water Authority Water Conservation Plans D. Mick <br /> <br />Public Works Director Dave Mick presented a summary. <br />Councilmember Engelken moved to approve proposed draft updates to the City of La Porte and <br />La Porte Area Water Authority Water Conservation Plans. Councilmember Martin seconded. <br />MOTION PASSED. <br /> <br />Ayes: Mayor Rigby, Councilmembers Leonard, Moser, Earp, Martin, <br />Kaminski and Engelken <br />Nays: None <br />Absent: Councilmember Clausen and Zemanek <br />9. Reports <br />(a) <br />Receive report of Fiscal Affairs Committee Councilmember Engelken <br />Councilmember Engelken provided a report from the Fiscal Affairs Committee meeting held prior to <br />this meeting and reported the City is off to a very good start according the Finance Department. <br /> <br />(b) <br />Receive report of La Porte Development Corporation Board Councilmember Engelken <br />Councilmember Engelken provided a report from the La Porte Development Corporation Board <br />meeting held prior to this meeting, stating the Board will move forward with publishing a 60-day <br />notice of a public hearing to consider awarding an economic development grant to Gantstein <br />Esquire, LLC, for an amount not to exceed $300,000. <br /> <br />(c) <br />Receive report on the quarterly Delinquent Tax Report T. Leach <br />Assistant City Manager Traci Leach provided a report. There were no questions. <br /> <br />(d) <br />Receive report on Animal Shelter and Adoption Center R. J. Davidson <br />Deputy Building Official R. J. Davidson provided a report. Councilmember Engelken asked if there <br />is a projected opening date for the Animal Shelter and Adoption Center. Mr. Davidson responded <br />he cannot give a hard date, but staff is moving forward on an opening date as fast as possible. <br />10. ADMINISTRATIVE REPORTS <br /> La Porte Development Corporation Board Meeting, Monday, February 9, 2015 <br /> City Council Meeting, Monday, February 9, 2015 <br />City Manager Corby Alexander reminded Council of the City Council Budget Retreat in April and <br />asked Council to give some thought to items they wish to discuss. <br /> <br />11. COUNCIL COMMENTS <br />regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> <br />information or existing policies Councilmembers Moser, Kaminski, Zemanek, Leonard, Engelken, <br />Earp, Clausen, Martin and Mayor Rigby. <br />Councilmember Moser thanked Councilmember Kaminski and Mayor Rigby for attending the Martin <br />Luther King, Jr., Park Dedication and City Staff for their assistance; Councilmember Kaminski <br />commented the Martin Luther King, Jr., Park Dedication had nice attendance and congratulated <br /> <br />56 <br />Page of <br />January 26, 2015, Council Meeting Minutes <br /> <br /> <br />