HomeMy WebLinkAbout2015-12-21 Regular Meeting of La Porte City Council minutesLOUIS RIGBY Ofl= A OAF2VL LEONARD
Mayor O Cou ncilmem ber District 3
JOHN ZEMANEK E KAMIN/� KRISTIN MARTIN
Councilmem berS KI At Large A �j p, Co uncilmamber District 4
DOTTI
Councilmember At Large B JAY MARTIN
DANN,f EARP Mayor Pro -Tem
Cou ncilm em ber District 1 r�x�+• Cou ncilmem ber District 5
CHUCK ENGELKEN MIKE CLAUS EN
Cou ncilmem ber District 2 Councilmem ber Distract 6
MINUTES OF THE SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF LA PORTE
E>ECEMBEI2 21, 2015
The City Council of the City of La Porte met in a special meeting on Monday 21, 2015, at the
City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5=30 p -m_ to consider the
following items of business:
1. CALL TO ORnER - Mayor Pro Tem Martin called the meeting t0 order at 5:30 p.m_ Members of
Council present: Councilmem tiers Engelken, Zemanek, K_ Martin, Kaminski, Earp and Clausen.
Absent: Mayor Rigby and Councilmember Leonard. Also present were City Secretary Patrice
Fogarty and Assistant City Manager Traci Leach.
2. PUBLIC COMMENTS (Limited to five minutes per person.) There were no public comments_
3. AUTHORIZATIONS
(a) Consider approval Or other action authorizing the City's Stop Loss Coverage with HM at an
annual premium of $380,958.60 — M. Hartleib
Human Resources Manager Matt Hartleib presented a summary. Staff recommends placing the
coverage with HM because there is a cost reduction of $21,708.96_
COuncilmember Clausen moved to authorize the City's Stop Loss Coverage with HM at an annual
premium of $380,958.60. Cou ncilmember Earp seconded_ MOTION PASSEE3_
Ayes: Mayor Pro Tem Martin, Councilmemberts Clausen, Kaminski,
K. Martin, Earp, Zemanek and Engelken,
Nays: None
Absent: Mayor Rigby and Councilmember Leonard
4. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information. Councilmembers wished everyone a very Merry Christmas and Happy New Year,
welcomed Councilmember Earp back, and wished Cou ncilmember Leonard a speedy recovery.
5_ ADJOURN - There being n0 further business, Councilmember Engelken made a motion to adjourn
the meeting at 5:35 p.m_ Councilmember Zemanek seconded. Motion passed unanimously.
Patrice Foga-rty, y�SeKatt;
Passed a roved on January 1 1, 2015.
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May "U
uis R_ Ri y
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U3 c —bar 21, 2015, Special Called Council Meeting Minutes