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LOUIS RIGBY Ofl= A OAF2VL LEONARD <br />Mayor O Cou ncilmem ber District 3 <br />JOHN ZEMANEK E KAMIN/� KRISTIN MARTIN <br />Councilmem berS KI At Large A �j p, Co uncilmamber District 4 <br />DOTTI <br />Councilmember At Large B JAY MARTIN <br />DANN,f EARP Mayor Pro -Tem <br />Cou ncilm em ber District 1 r�x�+• Cou ncilmem ber District 5 <br />CHUCK ENGELKEN MIKE CLAUS EN <br />Cou ncilmem ber District 2 Councilmem ber Distract 6 <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />E>ECEMBEI2 21, 2015 <br />The City Council of the City of La Porte met in a special meeting on Monday 21, 2015, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5=30 p -m_ to consider the <br />following items of business: <br />1. CALL TO ORnER - Mayor Pro Tem Martin called the meeting t0 order at 5:30 p.m_ Members of <br />Council present: Councilmem tiers Engelken, Zemanek, K_ Martin, Kaminski, Earp and Clausen. <br />Absent: Mayor Rigby and Councilmember Leonard. Also present were City Secretary Patrice <br />Fogarty and Assistant City Manager Traci Leach. <br />2. PUBLIC COMMENTS (Limited to five minutes per person.) There were no public comments_ <br />3. AUTHORIZATIONS <br />(a) Consider approval Or other action authorizing the City's Stop Loss Coverage with HM at an <br />annual premium of $380,958.60 — M. Hartleib <br />Human Resources Manager Matt Hartleib presented a summary. Staff recommends placing the <br />coverage with HM because there is a cost reduction of $21,708.96_ <br />COuncilmember Clausen moved to authorize the City's Stop Loss Coverage with HM at an annual <br />premium of $380,958.60. Cou ncilmember Earp seconded_ MOTION PASSEE3_ <br />Ayes: Mayor Pro Tem Martin, Councilmemberts Clausen, Kaminski, <br />K. Martin, Earp, Zemanek and Engelken, <br />Nays: None <br />Absent: Mayor Rigby and Councilmember Leonard <br />4. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information. Councilmembers wished everyone a very Merry Christmas and Happy New Year, <br />welcomed Councilmember Earp back, and wished Cou ncilmember Leonard a speedy recovery. <br />5_ ADJOURN - There being n0 further business, Councilmember Engelken made a motion to adjourn <br />the meeting at 5:35 p.m_ Councilmember Zemanek seconded. Motion passed unanimously. <br />Patrice Foga-rty, y�SeKatt; <br />Passed a roved on January 1 1, 2015. <br />i <br />May "U <br />uis R_ Ri y <br />Page 1 of 1 <br />U3 c —bar 21, 2015, Special Called Council Meeting Minutes <br />