HomeMy WebLinkAbout05-23-11 La Porte Fire Control, Prevention, and Emergency Medical Services District * O
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Temporary Board of the La Porte Fire Control, Prevention, and Emergency
Medical Services District
Notice is hereby given of a Regular Meeting of the Temporary Board of the La Porte Fire Control,
Prevention, and Emergency Medical Services District to be held Monday, May 23, 2011, at 5:30
p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the
purpose of considering the following agenda items. All agenda items are subject to action. The
Temporary Board of the La Porte Fire Control, Prevention, and Emergency Medical Services
District reserves the right to meet in a closed session on any agenda item should the need arise
and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government
Code.
1. Call to Order
2. Consider approval or other action of minutes of Special Called Regular Meeting of the
Temporary Board of the La Porte Fire Control, Prevention, and Emergency Medical
Services District held on February 15, 2011 - T. Kannarr
3. Consider approval or other action of a resolution of the Temporary Board of Directors of
the La Porte Fire Control, Prevention, and Emergency Medical Services District declaring
the results of the creation and Tax Election of the La Porte Fire Control, Prevention, and
Emergency Medical Services District; declaring the La Porte Fire Control, Prevention, and
Emergency Medical Services District created. - K. Askins /D. Campise
4. Board Comments regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policy
5. Executive Session
6. Reconvene into Regular Session and Consider Action, if any, on items discussed in
Executive Session
7. Adjourn
In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable
accommodations for persons attending public meetings. To better serve attendees, requests should be
received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the May 23, 2011, agenda of items to be considered by the City Council was posted on the
City Hall bulletin board on May 17, 2011. a
-tea. `I 3
Patrice Fogarty, y Se retary
Page 1 of 2 May 23, 2011, Temporary Board of the La Porte Fire Control, Prevention,
and Emergency Medical Services District Agenda
certify that the attached notice and a e da of ite , to be con idered by the City Council was removed by me
f city Halt bulletin board on the day of A_,, J • , 2011
tatV\ J Title:IW� OAff !4.1_'4 4 .A
Page 2 of 2 May 23, 2011, Temporary Board of the La Porte Fire Control, Prevention,
and Emergency Medical Services District Agenda
Temporary Board of the La Porte Fire Control, Prevention, and Emergen
Medical Services District I
1. Call to Order
t. Consider approval • other action • minutes • Special Called Regular Meeting • the
Temporary Board • the La Porte Fire Control, Prevention, and Emergency Medical
Services District held • February 15, 2011 - T. Kannarr
3. Consider approval or other action of a resolution of the Temporary Board of Directors of
the La Porte Fire Control, Prevention, and Emergency Medical Services District declaring
the results of the creation and Tax Election of the La Porte Fire Control, Prevention, and
Emergency Medical Services District; declaring the La Porte Fire Control, Prevention, and
Emergency Medical Services District created. - K. Askins/D. Campise
4. Board Comments regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policy
5. Executive Session
6. Reconvene into Regular Session and Consider Action, if any, on items discussed in
Executive Session
7. Adjourn
- 1011 1 WIWI 0 1 a* I'll
I 11401 RIII" old MA (an 4 0 a 11
I certify that a copy of the May 23, 2011, agenda of items to be considered by the City Council was posted on the
City Hall bulletin board on May 17, 2011.
Patrice Fogarty, City Se'&etary
Page 1 of 2 May 23, 2011, Temporary Board of the La Porte Fire Control, Prevention,
and Emergency Medical Services District Agenda
I certify that the attached notice and agenda of items to be considered by the City Council was removed by me
from the City Hall bulletin board on the day of 2011.
Title:
Page 2 of 2 May 23, 2011, Temporary Board of the La Porte Fire Control, Prevention,
and Emergency Medical Services District Agenda
Minutes from February 15,2011
- - feeting held at Fire Administration - 124 South 2 nd St, LaPorte, Texas.
Members present — Dottie Kaminski, Robert, Eldridge, Danny Campise, Paul Hickenbottom, Tom Dye, and
Rick Guzman
City Employees present: Fire Chief Mike Boaze, Assistant Fire Chief Donald Ladd, Fire Dept Administrative
Assistant Tammy Kannarr
Others present — City of La Porte Attorney Knox Askins,
Danny Campise called the meeting to order @ 5:30pm.
Minutes were read, motion to approve minutes by Paul Hickenbottom second by Tom Dye. Minutes accepted.
Motion was made by Paul Hickenbottom to accept Resolution 2011-2, seconded by Danny Campise, all in
favor, motion passed.
There was discussion about the meeting for canvassing the election. How and when the Fire Control,
Prevention, and Emergency Services District would go into effect if it passes.
Meeting for May 23, 2011 at 5:30pm at City Hall was set by a motion from Robert Eldridge, seconded by
Johnny Jones, all in favor, motion passed.
motion to adjourn the meeting was made by Tom Dye and seconded by Robert Eldridge. The motion carried,
meeting adjourned @ 5:50pm
Approved:
Signed: Signed:
Title: Title:
Date: Date:
a is a •, i;
The creation of the La Porte Fire Control, Prevention, and
Emergency Medical Services District dedicated to fire safety
and emergency medical services and the adoption of a proposet
local sales and use tax at a rate of one-fourth of one percent
i
For •
Against 570 votes; and
WHEREAS, the Board finds the election returns out above -
election be accurate and correct and no election protest or contest have
been filed with the Board or instituted in connection with said
NOW THEREFORE, TEMPORARY w.
Secti DIRECTORS OF THE LA PORTE FIRE CONTROL, PREVENTION, AND EMERGENCY
MEDICAL SERVICES DISTRICT:
- Temporary Board of Directors of - LR
Porte Fire Control, Prevention, and Emergency medical Services
District hereby finds that the above reference recitals are trult
•
Section 4. That based upon the declaration made in Section 3
hereof, the Temporary Board of the La Porte Fire Control,
Prevention and Emergency Medical Services District, declares the
following:
I the La Porte Fire Control, Prevention, and Emergency
Medical Services District is created; and
2. the one-fourth of one percent sales and use tax is hereby
authorized to be adopted by the City Council of the City
of La Porte.
Section 5. This resolution shall take effect immediately from
and after its passage by the Temporary Board • Directors of the La
Porte Fire Control, Prevention, and Emergency Medical Services
District.
INTRODUCED, READ and PASSED by the affirmative vote of the
Temporary Board of the La Porte Fire Control, Prevention, and
Emergency Medical Services District this 23rd day of May, 2011.
Danny Campise, Chairman -
Temporary Board of Directors I
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