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. MINUTES OF THE REGULAR MEETING AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL JUNE 24, 2002 1. Call to Order The meeting was called to order by Mayor Norman Malone at 6:00 p.m. Members of City Council Present: Councilmembers Chuck Engelken, Howard Ebow, Barry Beasley, James Warren, Charlie Young, Mike Mosteit, Bruce Meismer and Norman Malone Members of Council Absent: Peter Griffiths Members of City Executive Staff and City Emolovees Present: City Manager Robert T. Herrera, Assistant City Attorney John Armstrong, City Secretary Martha Gillett, Director of Public Works Steve Gillett, Assistant City Secretary Sharon Harris, Director of Planning Doug Kneupper, Fire Chief Mike Boaze, Assistant Fire Chief Champ Dunham, Human Resources ManagerLorie Doughty, Golf Course Superintendent Dennis Hlavaty, City Planner Gwen Goodwin, Director of Finance Cynthia Alexander, Police Chief Richard Reff, Dispatcher II Rusty Shepherd, Fire Engineer Billy Dalmolin, Assistant Director of Finance Michael Dolby, Director of Administrative Services Carol Buttler, Planning Coordinator Masood Malik, Director of Purchasing Susan Kelley, Director of Parks and Recreation Stephen Barr and Director of Emergency Services Joe Sease. Others Present: Ray Myers of 1909 Lomax School Road, La Porte, Texas; Bill Scott of 1802 Lomax School Road, La Porte, Texas; Barbara Norwine of 202 Lobit, La Porte, Texas; Sue Gale Mock Kooken of 410 S. 1st Street, La Porte, Texas; Nick Barrera of9510 Carlow, La Porte, Texas; and a number of other citizens. 2. Councilmember James Warren delivered the invocation. 3. Mayor Norman Malone led in the Pledge of Allegiance. 4. Council considered approving the Minutes of the Regular Meeting, Public Hearing and Workshop Meeting on June 10,2002. Motion was made bv Councilmember Warren to aonrove the Minutes of the Regular Meeting. Public Hearing and Workshoo Meeting on June 10.2002. Second by Councilmember Beasley, The motion carried. Ayes: Engelken, Warren, Young, Mosteit, Meismer, Ebow, Beasley and Malone Nays: None Abstain: None 5. PROCLAMA TIONSIPRESENT A TIONS Fire Chief Mike Boaze and Assistant Fire Chief Champ Dunham recognized Fire Engineer Bill Dalmolin as Employee of the l5t Quarter of 2002, Police Chief Richard Reff recognized Retiree Dispatcher II Rusty Shepherd for his 20 years of service with the City.