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LOUIS RIGBY <br />DARYL LEONARD <br />Mayor <br />Councilmember District 3 <br />JOHN ZEMANEK <br /> <br />KRISTIN MARTIN <br />Councilmember At Large A <br />Councilmember District 4 <br />DOTTIE KAMINSKI <br />JAY MARTIN <br />Councilmember At Large B <br />Mayor Pro-Tem <br />DANNY EARP <br />Councilmember District 5 <br />Councilmember District 1 <br /> <br />MIKE CLAUSEN <br /> <br />CHUCK ENGELKEN <br />Councilmember District 6 <br />Councilmember District 2 <br /> <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />DECEMBER 21, 2015 <br />Monday December 21, 2015, <br />The City Council of the City of La Porte met in a special meeting on at the City <br />5:30 p.m <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following <br />items of business: <br />1. CALL TO ORDER - <br />Mayor Pro Tem Martin called the meeting to order at 5:30 p.m. Members of <br />Council present: Councilmembers Engelken, Zemanek, K. Martin, Kaminski, Earp and Clausen. <br />Absent: Mayor Rigby and Councilmember Leonard. Also present were City Secretary Patrice Fogarty <br />and Assistant City Manager Traci Leach. <br /> <br />2. PUBLIC COMMENTS <br />(Limited to five minutes per person.) There were no public comments. <br /> <br />3. AUTHORIZATIONS <br />(a) <br />Consider approval or other action <br />annual premium of $380,958.60 M. Hartleib <br /> <br />Human Resources Manager Matt Hartleib presented a summary. Staff recommends placing the <br />coverage with HM because there is a cost reduction of $21,708.96. <br /> <br />Councilmember Clausen moved to <br />MOTION PASSED. <br />premium of $380,958.60. Councilmember Earp seconded. <br /> <br />Ayes: Mayor Pro Tem Martin, Councilmembers Clausen, Kaminski, K. <br />Martin, Earp, Zemanek and Engelken, <br /> Nays: None <br /> Absent: Mayor Rigby and Councilmember Leonard <br />4. 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 information. <br />Councilmembers wished everyone a very Merry Christmas and Happy New Year, welcomed <br />Councilmember Earp back, and wished Councilmember Leonard a speedy recovery. <br />5. ADJOURN - <br />There being no further business, Councilmember Engelken made a motion to adjourn the <br />meeting at 5:35 p.m. Councilmember Zemanek seconded. Motion passed unanimously. <br /> <br />_______________________________ <br />Patrice Fogarty, City Secretary <br /> <br />12 <br />Page of <br />December 21, 2015, Special Called Council Meeting Minutes <br /> <br /> <br />