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Councilmember Zemanek moved to appoint Councilmembers Engelken, Leonard, Martin and <br />MOTION <br />Alternate Kaminski to the Fiscal Affairs Committee. Councilmember K. Martin seconded. <br />PASSED. <br />Ayes: Mayor Rigby, Councilmembers J. Martin, Kaminski, Clausen, <br />K. Martin, Engelken, and Zemanek <br /> Nays: None <br /> Absent: Councilmembers Earp and Leonard <br /> <br />8. REPORTS <br />(a) <br />Receive report of the La Porte Development Corporation Board Councilmember Engelken. <br />Councilmember Engelken provided a report of the La Porte Development Corporation Board <br />meeting held prior to the City Council Meeting. <br /> <br />9. ADMINISTRATIVE REPORTS <br />City Manager Corby Alexander called for a Special City Council Meeting either, Monday, <br />December 21, 2015, or Tuesday, December 22, 2015, to discuss the proposed Stop Loss Contract <br />for city health insurance plan. <br />10. 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 />information. <br />Councilmember Zemanek wished Councilmember Earp a speedy recovery; and everyone a Merry <br />Christmas and a Happy New Year; Councilmember Engelken wished Councilmember Earp and <br />Gail Martin a speedy recovery; and everyone a Merry Christmas and a Happy New Year; <br />Councilmember Clausen wished Councilmember Earp a speedy recovery and wished everyone a <br />Merry Christmas; Councilmember J. Martin wished Councilmember Earp a speedy recovery, <br />commented he is comfortable with the input for construction on Catlett and thanked staff for the <br />display of the nativity scene; Councilmember K. Martin sent prayers to Councilmember Earp and <br />Gail Martin and wished everyone a Merry Christmas and a Happy New Year; Councilmember <br />Kaminski sent prayers to Councilmember Earp and Gail Martin and wished everyone a Merry <br />Christmas and a Happy New Year and thanked Staff for Christmas parties on Friday and Saturday <br />night and Mayor Rigby wished Councilmember Earp and Gail Martin a speedy recovery; <br />commented the Employee Christmas Party was well attended on Friday night as well as Christmas <br />on Main Street. <br /> <br />11. EXECUTIVE SESSION <br />The City reserves the right to meet in closed session on any agenda item <br />should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the <br /> <br />Texas Government Code, including, but not limited to, the following: <br /> <br />Texas Government Code, Section 551.072 <br /> For the purpose of deliberating the purchase, <br />exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a <br />Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing <br /> <br />corporate boundary. <br /> <br />Texas Government Code, Section 551.071(2) <br /> Consultation with Attorney: Meet with City <br />Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance <br /> <br /> <br />City Council recessed the regular Council meeting to convene an executive session at 6:47p.m. <br />regarding the items listed above. <br /> <br /> <br />56 <br />Page of <br />December 14, 2015, Council Meeting Minutes <br /> <br /> <br />