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1VIINIJTE~F REGULAR MEETING AND PU)BLARING
<br />OF THE LA PORTE CITY COUNCIL
<br />January 12, 2004
<br />1. CALL TO ORIDER
<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, Howard Ebow, Charlie Young, Bang
<br />Beasley, Mike Mosteit, Peter Griffiths and Norman Malone
<br />Members of Council Absent: James Warren and Bruce Meismer
<br />Members of City Executive Staff and Cit~ployees Present: City Manager Debra Feazelle, Assistant City
<br />Manager John Joerns, Assistant City Attorney John Armstrong, Interim Planning Director Nick Finan, City
<br />Secretary Martha Gillett, Assistant City Secretary Sharon Harris, Assistant City Manager/Finance Director
<br />Cynthia Alexander, Assistant Finance Director Michael Dolby, Assistant to the City Manager Crystal Scott
<br />and Assistant Police Chief Aaron Con ales
<br />Others Present: Sue Gale Mock Kooken, Spero Pomonis, Bill Scott, Marc Clarke, Bob Capen, Marion
<br />Capen, Dave Turnquist, Bill Fennell, Sid Carpenter, Dale Goltier, Jenny Hall, Mike Calais, Chris Cates,
<br />Andrew Shidds, Jeremy Smith, Renee Bartlett, Larry Bartlett, Rosa Johnson, Norma Martinez, Gabby
<br />Martinez, Veronica Contreras, Zendy Ornelas, Nick Carmona, Lexie Denby, Jenny Hall, Rob Rinpler, Dick
<br />Gregg, Decker McKim, Guy Sutherland, Reverend Michael Bingham, Delia Claus, Jim Zoller, Louise Zoller,
<br />Glen Windsor, Carol Christian of "The Houston Chronicle's This Week" section, Carlos Martinez, Colleen
<br />Hicks and a number of other citizens.
<br />2. Reverend Michael Bingham of Abundant Life Church of La Porte delivered the invocation.
<br />3. Mayor Malone led the Pledge of Allegiance.
<br />4. PRESENTATIONS/PROCLAMATIONS
<br />The Certificate of Achievement for Excellence in Financial Reporting was presented to the Finance
<br />Department, with Assistant City Manager/Finance Director Cynthia Alexander and Assistant Finance
<br />Director Michael Dolby accepting the award from Glen Windsor of the Govenunent Finance Officers
<br />Association and City of La Porte City Manager Debra Feazelle.
<br />5. CONSENT AGENIDA
<br />A. Council to consider approval or other action regarding an ordinance authorizing the City Manager to enter
<br />into an agreement with the Lubrizol Corporation to extend the terms of its can ent Water Service
<br />Agreement through December 31, 2007.
<br />B. Council to consider approval or other action regarding an ordinance authorizing the City Manager to enter
<br />into an agreement with Dolima Properties, L.P., to extend the terms of its current Water Service
<br />Agreement through December 31, 2007.
<br />C. Council to consider approval or other action regarding an ordinance authorizing the City Manager to enter
<br />into an agreement with Southern Ionics, Inc. to extend the terms of its current Water Service Agreement
<br />through December 31, 2007.
<br />D. Council to consider approval or other action regarding an ordinance authorizing the City Manager to enter
<br />into an agreement with Goodyear Tire & Rubber Company to extend the terms of its current Water
<br />Service Agreement through December 31, 2007.
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