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Councilmember Engelkenmade a motion to accept the recommendation by the Planning and Zoning <br />Commission. Councilmember Kaminski seconded. MOTION PASSED UNAINMOUSLY 8/0. <br />Councilmember K. Martin was absent. <br />Ayes: Mayor Rigby, Councilmembers Bentley, Engelken, <br />Ojeda, Zemanek, Kaminski, Earp, and J. Martin <br />Nays: None <br />Absent: Councilmember K. Martin <br /> <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2018-3718 AN <br />ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE <br />COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING <br />SPECIAL CONDITIONAL USE PERMIT NO. 18-91000008, TO ALLOW FOR A NURSING CARE FACILITY <br />(SKILLED NURSING FACILITY) USE IN A PLANNED UNIT DEVELOPMENT (PUD) ZONING DISTRICT, ON A <br />6.95 ACRE TRACT OF LAND AND BEING LEGALLY DESCRIBED AS TRACTS 718B, 719, AND 719A, LA <br />PORTE OUTLOTS, LA PORTE, HARRIS COUNTY, TEXAS; MAKING CERTAIN FINDINGS OF FACT RELATED <br />TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />8. AUTHORIZATIONS <br />(a) Consider approval or other action regarding appointment of members to various City boards, <br />committees, and commissions P. Fogarty <br />City Secretary Patrice Fogarty presented a summary. <br />Council directed City Secretary Patrice Fogarty to bring back attendance of all boards; meetings that were <br />cancelled due to a lack of a quorum; and the attendance requirements of each board. <br /> <br />Councilmember Zemanek made a motion to postpone appointments to the next meeting after providing <br />information. Councilmember Bentley seconded. MOTION PASSED UNAINMOUSLY 8/0. Councilmember K. <br />Martin was absent. <br />9. REPORTS <br />(a) Receive report of the La Porte Development Corporation Board Meeting Councilmember <br />Nancy Ojeda <br /> <br /> Councilmember Nancy Ojeda provided an update of the La Porte Development Corporation <br />Board Meeting held prior to the City Council Meeting. <br /> <br />10. ADMINISTRATIVE REPORTS <br />City Manager Corby Alexander advised Council the City is required to publish a notice for the public <br />e tax rate presented <br />during the budget meetings and the posting of that rate does not hold Council to the tax rate that was <br />presented at those budget meetings. <br /> <br />11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies Councilmembers Engelken, Earp, Ojeda, J. Martin, K. Martin, Kaminski, Zemanek, <br />Bentley and Mayor Rigby <br />nd <br />Councilmember Engelken congratulated Bianca Cuccerre as Employee of the 2 Quarter 2018 and the <br />Summer Winds Homeowners Association for getting a good neighbor; Councilmember congratulated <br />Page 4 of 5 <br />August 27, 2018 Council Meeting Minutes <br /> <br /> <br />