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NIINiJTES OF ~RKSHOP MEETING AND THE REG~i.AR MEETING
<br />OF THE LA PORTE CITY COUNCIL
<br />OCTOBER 27, 2003
<br />1. CALL TO ORDER
<br />The meeting was called to order by Mayor Norman Malone at 6:00 p.m.
<br />Members of City Council Present: Councilmembers Chuck Engelken, Howazd Ebow, James Wan en, Charlie
<br />Young, Barry Beasley, Mike Mosteit, Bruce Meismer and Norman Malone
<br />Members of Council Absent: Peter Griffiths
<br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, Assistant City
<br />Manager John Joerns, Fire Chief Mike Boaze, Assistant City Attorney Clazk Askins, Interim Planning
<br />Director Nick Finan, City Secretary Martha Gillett, Police Chief Richazd Reff, Assistant City Manager
<br />Cynthia Alexander, Assistant Finance Director Michael Dolby, Public Works Director Steve Gillett, Parks
<br />and Recreation Director Stephen Barr, Emergency Medical Services Chief Chris Osten, Assistant Police
<br />Chief Aaron Corrales, Director of Emergency Services Joe Sease, IA Detective Jerome McKown and
<br />Assistant City Secretary Shazon Hams
<br />Others Present: Alex Osmond, Rachel Poppa, Floyd Howazd, Logan Towery, Rachel McPeazson, Daniel
<br />Castadon, Ricky Turner, Ryan Binkley, Jana Joerns, Adam Solis, Dave Turnquist, Elizabeth Riveria, Tommy
<br />Moser, J. D. Nance, Marty Croft, Cazlos Martinez, Veronica Contreras, Timothy Hanna, Adrian Anderson,
<br />Adrian Nova, Georgie Narvale, Johnny Narvale, "Houston Chronicle's This Week" Cazol Christian, Bobby
<br />Grisham, Joyce Sease, Spero Pomonis, Colleen Hicks, Delia Claus, Roy Myers, Ashley Webb, Kristyn
<br />Williams, Bill Scott, Mrs. McKown, Dottie Kaminski, Dave Turnquist, Jana Joerns and a number of citizens.
<br />2. Reverend Danny Wayman of the First United Methodist Church of La Porte delivered the invocation.
<br />3. Mayor Malone led the Pledge of Allegiance.
<br />4. PRESENTATIONS/PROCLAIVIATIONS
<br />A. Pazk Place Commandry Number 106 Knights Templaz was scheduled to perform a flag presentation for
<br />the City; however, due to illness of members, there was no flag presentation.
<br />B. Mayor Malone presented the Red Ribbon Week Awazeness Proclamation to Joyce Sease and LPISD
<br />students.
<br />C. Mayor Malone read the proclamation in honor of RSDS Awazeness Week.
<br />5. CONSENT AGENDA
<br />A. Council to consider approving Minutes of the Regulaz Meeting and Public Hearing held on October 13,
<br />2003.
<br />B. Council to consider approval of a resolution certifying Bill Hang to serve as a member of the Board of
<br />Directors of Harris County Appraisal District as presented by Mayor Malone.
<br />RESOLUTION 2003-26 - LA PORTE CITY COUNCIL TO APPROVE A RESOLUTION
<br />CERTIFYING BILL HARRY, NOMINEE TO SERVE AS A MEMBER OF THE BOARD OF
<br />DIRECTORS OF HARRIS COUNTY APPRAISAL DISTRICT.
<br />C. Council to consider approval or other action regazding a contract with Hunter Allied of Texas, Inc. in the
<br />amount of $34,905.00 and further authorizing $1,745.25 (5%) contingency to facilitate construction as
<br />presented by Interim Planning Director Nick Finan.
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