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HomeMy WebLinkAbout2015-08-24 Regular Meeting of La Porte City Council minutes LOUIS RIGBY OF L A DARYL LEONARD Mayor ;� O Councilmember District 3 JOHN ZEMANEK Councilmember At Large A '4 VACANT DOTTIE KAMINSKI v m Councilmember District 4 Councilmember At Large B JAY MARTIN DANNY EARP Mayor Pro-Tem Councilmember District 1 rexps Councilmember District 5 CHUCK ENGELKEN MIKE CLAUSEN Councilmember District 2 Councilmember District 6 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE AUGUST 24, 2015 The City Council of the City of La Porte met in a regular meeting on Monday August 24, 2015, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of business: 1. CALL TO ORDER Mayor Rigby called the meeting to order at 6:01 p.m. Members of Council present: Councilmembers Kaminski, Earp, Engelken, Martin and Clausen. Absent: Councilmembers Zemanek and Leonard. Also present were City Secretary Patrice Fogarty and City Manager Corby Alexander. 2. INVOCATION —The invocation was given by Windell Gill, First Baptist Church. 3. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was led by Councilmember Chuck Engelken. 4. PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Mayor Rigby recognized the American Heritage Troop No. 1202 present at the meeting for working on their Citizenship and Government Badges. (a) Proclamation — Harley's Angels Cruzin' to Cure Day— Mayor Rigby Mayor Rigby presented a proclamation to Harley's Angels for Harley's Angels Cruzin' to Cure Day. (d) Recognition — Employees of the Second Quarter 2015 — Sgt. Cameron Briscoe & Officer Michael Harness (City of La Porte Police Department) — Mayor Rigby. Mayor Rigby recognized Sgt. Cameron Briscoe & Officer Michael Harness as Employees of the Second Quarter for the City of La Porte. (e) Recognition — Retirement of Mike Moore (City of La Porte Police Department — Animal Control Officer) —Mayor Rigby Mayor Rigby recognized Mike Moore on his retirement from the City of La Porte as an Animal Control Officer. (b) Presentation — Steve Coycault, Representative from Texas Silver Hair Legislature — Proposal for Over 65 Tax Freeze. Steve Coycault, Representative from Texas Silver Hair Legislature spoke and asked Council to consider providing seniors tax relief. Mayor Rigby advised Mr. Coycault the Over 65 Tax Freeze will be considered at a future meeting. Page 1 of 8 � August 24 2015, Council Meeting Minutes I� — (c) Presentation - — Port of Houston Executive Director Roger Guenther— Overview of the Port of Houston Authority. Port of Houston Executive Director Roger Guenther provided an Overview of the Port of Houston Authority and commented the success in 2015 was enjoyed, and over 1 million jobs were created. Mr. Guenther spoke on future businesses at the terminal and encouraged Council to take a Port tour on the MN SAM HOUSTON, which is typically a 90-minute cruise. Councilmember Engelken commented he would like to see the City of La Porte and the Port of Houston partner and facilitate the truck traffic issues on Fairmont Parkway. 5. PUBLIC COMMENTS (Limited to five minutes per person.) Donna O'Conner, 217 Sylvan St., addressed Council in support of tax relief for senior citizens and thanked Council for the City services. James Matteson, 105 Summer Winds, addressed Council in support of tax relief for disabled citizens. Steve Coycault, 4315 Maidenhead Dr., Pasadena, addressed Council in support of tax relief for senior citizens and advised Council he will continue to support the citizens. 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the Regular Meeting, including a Budget Workshop Meeting held on August 10-11, 2015— P. Fogarty (b) Consider approval or other action authorizing the Mayor to execute an Interlocal Agreement with the City of Morgan's Point for municipal court services— D. Mitrano (c) Consider approval or other action authorizing the City Manager to execute an agreement with Bayside Terrace Civic Club for a Community Cooperation Project (New Neighborhood Entryway Sign) —T. Leach (d) Consider approval or other action regarding a Resolution authorizing publication of a notice of intent to issue certificates of obligation, distribution of a preliminary official statement, and other matters relating thereto— M. Dolby (e) Consider approval or other action authorizing an agreement with Patillo, Brown and Hill for auditing services for fiscal years 2015, 2016 and 2017 — M. Dolby (fl Consider approval or other action authorizing the Mayor to execute an Employment Agreement with City Manager Corby Alexander—Mayor Rigby Regarding .Consent Item D, Councilmember Earp questioned the $4,000,000.00 of certificates of obligation for projects listed on the agenda request vs. the total obligation of $8,000,000. Finance Director Michael Dolby responded $4,000,000.00 for infrastructure this year, and the remaining $4,000,000.00 in proceeds for the next year. Regarding Consent Item C, Mayor Rigby questioned if the total contribution for the City is $5,000.00. Assistant City Manager Traci Leach responded yes. Page 2 of 8 August 24, 2015, Council Meeting Minutes Councilmember Engelken moved to approve all Consent Agenda items pursuant to staff recommendations. Councilmember Clausen seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmembers Leonard and Zemanek 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES (a) Public hearing to*receive comments on Staff recommendation of condemnation of nine (9) substandard buildings; consider Ordinances for condemnation of buildings located at 204 N. Forrest Ave.; 402 S. 15 St.; 313 S. 7th St.; 203 Bay Oaks Dr.; 422 S. 2nd St.; 514 N. 5th St.; 302 N. 7th St.; 626 N. 1 It St.; and 330 S. 5th St. — R. Davidson The public hearing opened at 6:48 p.m. Deputy Building Official R. J. Davidson presented a summary and advised 402 S. 15th St., and 201 N. 7th St., are voluntary condemnations; and he recommends 302 N. 7th be pulled from the agenda due to an ownership change. Otis Wright, 203 Bay Oaks, advised Council he will be repairing sections of the house but needs time, and said he could use 120 days in which to show progress. Councilmember Martin questioned the type of progress Mr. Wright will have available in 120 days. Mr. Wright responded he will have photos of the progress, and he has plans to begin repairs on the roof. Deputy Building Official R. J. Davidson advised he has received a scope of work with an estimated timeline, and Mr. Wright will be required to provide monthly updates. Colleen Neal, P.O. Box 2233, League City, representing the owners of 422 S. 2nd St., addressed Council and asked the home not be condemned due to there being a potential buyer of the property contingent the home is not listed to be condemned. Ian Horne, 10829 Linwood, addressed Council and requested 422 S. 2nd St., be removed from the dangerous building list due to the home being worth saving. Mr. Horne presented construction plans and requested 30 days to close on the home, and 90 days to complete repairs. Deputy Building Official R. J. Davidson advised Council the structure is completely salvageable and has good bones. Mayor Rigby listed 330 S. 5th St., 626 N 1St St., 204 N. Forrest Ave., 514 N. 5th St., and 313 S. 7th St. to be condemned and 203 Bay Oaks and 422 S. 2nd to remain on the condemnation list. Councilmember Clausen moved to condemn five (5) substandard buildings which are located at 330S. 5th St.; 626 N. 1St St.; 204 N. Forrest Ave.; 514 N. 5th St.; and 313 S. 7th St., and continue the public hearing to December 14, 2015, for 422 S. 2nd St., and 203 Bay Oaks Dr. to allow additional time. Councilmember Kaminski seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers, Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmembers Leonard and Zemanek Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3591: AN ORDINANCE DECLARING BOTH THE ACCESSORY STORAGE BUILDING AND THE PRIMARY DWELLING LOCATED AT BLK. 5, LOT 8, SYLVAN BEACH FIRST SUBDIVISION, LA PORTE, HARRIS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 204 N. FORREST AVE, TO BE IN FACT A NUISANCE; Page 3 of 8 August 24, 2015, Council Meeting Minutes ORDERING SUCH BUILDING CONDEMNED; FINDING THAT ABR PROPERTIES, LLC IS THE RECORD OWNER OF SAID PROPERTY; ORDERING THE SAID OWNER TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING; ORDERING THE SAID OWNER TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING; ORDERING THE CITY SECRETARY TO FORWARD A COPY OF THIS ORDINANCE TO SAID OWNER; PROVIDING FOR THE REMOVAL OF SAID BUILDING BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3592: AN ORDINANCE DECLARING BOTH THE ACCESSORY STORAGE BUILDING AND THE PRIMARY DWELLING LOCATED AT BLK. 19; SOUTH 10' OF LOT 6, AND ALL OF LOTS 7 AND 8, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 313 S. 7T" STREET, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING CONDEMNED; FINDING THAT GEORGE ALLEN IS THE RECORD OWNER OF SAID PROPERTY; ORDERING THE SAID OWNER TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING; ORDERING THE SAID OWNER TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID-BUILDING; ORDERING THE CITY SECRETARY TO FORWARD A COPY OF THIS ORDINANCE TO SAID OWNER; PROVIDING FOR THE REMOVAL OF SAID BUILDING BY THE CITY OF LA PORTE IF NOT REMOVED BY. SAID OWNER IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3593: AN ORDINANCE THE PRIMARY DWELLING LOCATED AT BLK. 104, LOTS 9 AND 10, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 514 N. 5T" STREET, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING CONDEMNED; FINDING THAT MILTON WALKER IS THE RECORD OWNER OF SAID PROPERTY; ORDERING THE SAID OWNER TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING; ORDERING THE SAID OWNER TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING; ORDERING THE CITY SECRETARY TO FORWARD A COPY OF THIS ORDINANCE TO SAID OWNER; PROVIDING FOR THE REMOVAL OF SAID BUILDING BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3594: AN ORDINANCE DECLARING THE PRIMARY DWELLING LOCATED AT BLK. 327, LOTS 3 AND 4, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 626 N. 1ST STREET, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING CONDEMNED; FINDING THAT GENEVIA ROY AND MORRIS MANUEL ARE THE RECORD OWNERS OF SAID PROPERTY; ORDERING THE SAID OWNERS TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING; ORDERING THE SAID OWNERS TO COMMENCE SAID REMOVAL OR DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING; ORDERING THE CITY SECRETARY TO FORWARD A COPY OF THIS ORDINANCE TO SAID OWNERS; PROVIDING FOR THE REMOVAL OF SAID BUILDING BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3595: AN ORDINANCE DECLARING THE PRIMARY DWELLING LOCATED AT BLK. 18, LOTS 17, 18 AND 19 TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 330 S. 5T" STREET, TO BE IN FACT A NUISANCE; ORDERING SUCH BUILDING CONDEMNED; FINDING THAT MARK PHU IS THE RECORD OWNER OF SAID PROPERTY; ORDERING THE SAID OWNER TO ENTIRELY REMOVE OR TEAR DOWN SUCH BUILDING; ORDERING THE SAID OWNER TO COMMENCE SAID REMOVAL OR Page 4 of 8 August 24, 2015, Council Meeting Minutes DEMOLITION WITHIN TEN (10) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; AND TO COMPLETE SAID REMOVAL OR DEMOLITION WITHIN FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THIS ORDINANCE; ORDERING THE DANGEROUS BUILDING INSPECTION BOARD TO PLACE A NOTICE ON SAID BUILDING; ORDERING THE CITY SECRETARY TO FORWARD A COPY OF THIS ORDINANCE TO SAID OWNER; PROVIDING FOR THE REMOVAL OF SAID BUILDING BY THE CITY OF LA PORTE IF NOT REMOVED BY SAID OWNER IN THE MANNER PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE HEREOF; AND FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW. (b) Public hearing to receive comments regarding a request to approve an amendment to the City's Future land Use Plan for tracts of land located between Highway 146 and S. 16th Street and between W. M Street and McCabe Road; and consider an Ordinance amending the Future Land Use Map Component of the Comprehensive Plan of the City of La Porte, Texas, in accordance with the La Porte Planning and Zoning Commission's recommendation to approve the proposed modifications to the Future Land Use Plan — E. Ensey The public hearing opened at 7:15 p.m. City Planner Eric Ensey and James B. Harris, Attorney representing Port Crossing, presented a summary. There being no public comments, the public hearing closed at 7:20 p.m. Councilmember Earp moved to approve an amendment to the City's Future Land Use Plan for tracts of land located between Highway 146 and S. 16th Street and between W. M Street and McCabe Road; and an Ordinance amending the Future land Use Map Component of the Comprehensive Plan. of the City of La Porte. Councilmember Engelken seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmember Leonard and Zemanek Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3596: AN ORDINANCE ADOPTING AN UPDATE TO THE FUTURE LAND USE MAP COMPONENT OF THE COMPREHENSIVE PLAN OF THE CITY OF LA PORTE, TEXAS UPON RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF LA PORTE, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. (c) Public hearing to receive comments regarding a request to approval a Special Conditional Use Permit (SCUP) for purpose of establishing use and development requirements for Port Cross Business Park, located north and west of State Highway 146 and Wharton Weems including all property included in the Final Plat of Port Crossing and Reserve A, Block 1, Port Crossing Section 1; and Reserve A, Boncosky Trucking Terminal, and consider an Ordinance amending Chapter 106, "Zoning, " of the Code of Ordinances by approving proposed SCUP # 15-91000004, in accordance with the La Porte Planning and Zoning Commission's recommendation for approval, Applicant is Port Crossing Land, LP. - Ensey The public hearing opened at 7:21 p.m. City Planner Eric Ensey presented a summary. Councilmember Martin asked if any additional conditions requested by City Council can be implemented tonight or at a future meeting. Mr. Ensey responded any additional conditions requested by City Council can be implemented tonight. Councilmember Martin asked if the new owner wanted to build on Hwy 146, is there any input required on behalf of City Council or are the owners allowed to proceed building according to the document. Mr. Ensey responded there will be Page 5 of 8 August 24, 2015, Council Meeting Minutes no future SCUP's required for individual development; and if a site development plan was presented on a piece of property above 10 acres in size, it would require review by the Planning and Zoning Commission but not come before City Council. Councilmember Earp questioned if this is the same location near Wharton Weems where the owner would need to have a truck lane to exit. Mr. Ensey responded he has no recollection of a truck lane exit being required and advised the loading docks will be on the west side of Hwy 146. James B. Harris, attorney representing Port Crossing Land, LP spoke and advised Council conditions were made to satisfy the SCUP as requested by the Planning and Zoning Commission before a building permit would be issued and a truck stop should not be on the location. City Planner Eric Ensey advised if there are any deviations from the terms of the SCUP, it would have to go back to the Planning and Zoning Commission and City Council. There being no public comments, the public hearing closed at 7:31 p.m. Councilmember Martin moved to approval a Special Conditional Use Permit (SCUP) for purpose of establishing use and development requirements for Port Cross Business Park, located north and west of State Highway 146 and Wharton Weems including all property included in the Final Plat of Port Crossing and Reserve A, Block 1, Port Crossing Section 1; and Reserve A, Boncosky Trucking Terminal, and an Ordinance amending Chapter 106, "Zoning, "of the Code of Ordinances by approving SCUP# 15-91000004. Councilmember Earp seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: - None Absent: Councilmembers Zemanek and Leonard Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3597: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, CHAPTER 106, MORE COMMONLY REFERRED TO AS THE ZONING ORDINANCE OF THE CITY OF LA PORTE, BY GRANTING SPECIAL CONDITIONAL USE PERMIT NO. 15-91000004 FOR THAT CERTAIN PARCEL OF LAND HEREIN DESCRIBED, FOR THE PURPOSE OF ESTABLISHING USE AND DEVELOPMENT REQUIREMENTS FOR BUSINESS PARK, FOR MAKING CERTAIN FINDINGS OF FACT RELATED TO THE SUBJECT; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. 8. AUTHORIZATIONS (a) Consider approval or other action regarding recommendation by Planning and Zoning Commission to approve the Amended Development Agreement for the Port Crossing Business Park— E. Ensey City Planner Eric Ensey presented a summary. Councilmember Clausen moved to approve the Amended Development Agreement for the Port Crossing Business Park. Councilmember Engelken seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmembers Zemanek and Leonard (b) Consider approval or other action regarding an Ordinance amending Chapter 22 of the City of La Porte Code of Ordinances by establishing regulations and fees relating the operation of massage establishments— K. Adcox Page 6 of 8 August 24, 2015, Council Meeting Minutes Police Chief Ken Adcox presented a summary. Councilmember Kaminski moved to approve an Ordinance amending Chapter 22 of the City of La Porte Code of Ordinances by establishing regulations and fees relating the operation of massage establishments. Councilmember Earp seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmembers Zemanek and Leonard Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2015-3598*: AN ORDINANCE AMENDING CHAPTER 22 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, BY ESTABLISHING REGULATIONS AND FEES RELATING TO OPERATION OF MASSAGE ESTABLISHMENTS IN THE CITY; PROVIDING A SEVERABILTY CLAUSE; CONTAINING A REPEALING CLAUSE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEAMEANOR AND UPON CONVICTION SHALL FINED IN A SUM NOT TO EXCEED TWO THOUSAND DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; FINDING COMPLIANCE WITH THE OPEN MEETINS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. 9. DISCUSSION OR OTHER ACTION (a) Discussion and possible action regarding appointments to various City of La Porte boards, committees and commissions— P. Fogarty City Secretary Patrice Fogarty presented a summary. Councilmember Engelken moved to table appointments to various City of La Porte boards, committees and commissions for a month so that the newly elected councilmember could have some input. Councilmember Martin seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Martin, Clausen, Kaminski, Earp and Engelken Nays: None Absent: Councilmembers Zemanek and Leonard (b) Discussion and possible action to adopt open riding rules and hourly rentals at Lomax Rodeo Arena — R. Epting This item was postponed to a later meeting at the request of City Manager Corby Alexander. 10. REPORTS (a) Receive report of the Fiscal Affairs Committee—Councilmember Engelken Councilmember Engelken provided a report of the Fiscal Affairs Committee meeting held prior the City Council Meeting. 11. ADMINISTRATIVE REPORTS City Manager Corby Alexander advised the second meeting in September is September 28, 2015, not September 24, 2015, as was listed. 12. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers Martin, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor Rigby Page 7 of 8 August 24, 2015, Council Meeting Minutes Councilmembers Engelken, Martin and Clausen congratulated Harley's Angels on their proclamation; thanked Steve Coycault and Roger Guenther for their presentations; congratulated Sgt. Cameron Briscoe & Officer Michael Harness as Employees of the Second Quarter, and wished Mike Moore a happy retirement; Councilmember Earp advised there will be a meeting at the Lomax Rodeo Arena to discuss the possibilities of the equestrian trail system and'sent kudos to Pearland Little League; congratulated Harley's Angels on their proclamation; congratulated Sgt. Cameron Briscoe & Officer Michael Harness as Employees of the Second Quarter and wished Mike Moore a happy retirement; Councilmember Kaminski thanked everyone for attending the meeting and congratulated the American Heritage Girls for earning their badges; and Mayor Rigby thanked everyone that remained in attendance until the end of the meeting; thanked Harley's Angels for their work and commitments; thanked Steve Coycault for his support to the senior citizens; thanked Roger Guenther for his report; thanked Sgt. Cameron Briscoe &Officer Michael Harness for their services as officers; wished Mike Moore a happy retirement and mentioned the very nice ribbon ctting that was held for the Northside Splash Park. 11. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 7:48 p.m. Councilmember Martin seconded. Motion passed unanimously. Q,�u.f.Qi Patrice Fogarty, Ci ecreta Passed an p ro ed on September 14, 2015. May r Lo is R. Rig y Page 8 of 8 August 24, 2015, Council Meeting Minutes