2005-08-22 Regular Meeting and Workshop Meeting of La Porte City Council

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City Council Regular Meeting, Public .ing and Workshop Meeting - August 22, 2. Page 5 Stephen Barr presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2839 AN ORDINANCE AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE FAIRMONT PARK EAST HOMEOWNER'S ASSOCIATION, Inc. REGARDING CONSTRUCTION AND DEVELOPMENT OF A COMBINATION PARK AND DETENTION BASIN FACILITY; MAKING A VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF Motion was made by Council member Clausen to approve Ordinance 2839 as presented by Mr. Barr. Second by Council member Beasley. Motion carried. Ayes: Mosteit, Engelken, Moser, Clausen, Beasley, Griffiths and Mayor Porter. Nays: Rigby Abstain: 15. Council to consider approval or other action regarding a policy on Suspected Misconduct and Dishonesty Michael Dolby presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2842 AN ORDINANCE ADOPTING A "POLICY ON SUSPECTED MISCONDUCT AND DISHONESTY POLICY" FOR THE CITY OF LA PORTE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council member Engelken to approve Ordinance 2842 as presented by Mr. Dolby Second by Council member Griffiths. Motion carried. Ayes: Mosteit, Engelken, Rigby, Moser, Clausen, Beasley, Griffiths and Mayor Porter. Nays: None Abstain: 16. Council to consider approval or other action regarding an ordinance adopting the C-3 Codes. Mayor noted this item had been pulled by the three Councilmembers requesting it to be on the agenda. He also announced at the beginning of the meeting it was being pulled and ifanyone was singed up to speak we would not be receiving public comments. 17. Close Regular Meeting and Open Workshop at 8:23 p.m. A. City Manager provided a report on Citizen Survey results. See attached powerpoint presentation for overview. 18. Closed Workshop meeting and reconvened Regular Meeting at 8:53 p.m. 19. Administrative Reports City Manager Debra Feazelle reminded council of the Economic Alliance Legislative Wrap Up Breakfast, Tuesday, August 23, 2005 at Marriott Hotel at 7:00 a.m., Davita Meridian Dialysis Open House/Ribbon Cutting, Thursday, August 25, 2005 from 4:00 until 7:00 p.m. and Labor Day Holiday observed Monday, September 5, 2005.