11-14-18 Special Meeting of the La Porte City Council

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also including the Dallas Regional Mobility Commission, North Central Texas Emergency Preparedness Committee, Frisco Veterans Advisory Committee, North Texas Commission,and Regional Transportation Council. Mayor Pro-Tem Will Sowell reported on the Budget and Audit Committee Meeting that they had today with auditors to discuss employee benefits and they decided to leave as is. Deputy Mayor Pro-TemJohn Keating reported on the VeteransAdvisory Committee Meeting and the goals that they will be working on for 2018. Council Member Tim Nelson mentioned that he will report on the North Central Texas Emergency Preparedness Committee Meeting at the next City Council th Meeting onDecember 7. Mayor Cheney continued with the Consent Agenda. CITIZEN INPUT (to begin approximately at 7:30 p.m.) No one wished to speak. Mayor Cheney continued with Reports, Item 8. CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.) Council Member Shona Huffman moved to approve the Consent Agenda. Council Member Bill Woodard seconded the motion. Passed Vote: 60 For:Mayor Pro-Tem Will Sowell, Deputy Mayor Pro-Tem John Keating, Council Member Tim Nelson, Council Member Shona Huffman, Council Member Bill Woodard, Council Member Brian Livingston; Against:(None) 13.Consider and act upon approval of Minutes. (CSO/JP) A.November 7, 2017 Work Session. B.November 7, 2017 Regular City Council Meeting. 14.Consider and act upon adoption of a Resolution authorizing the City Manager to Page 5 of 13