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<br />MINUTES 01< KEGULAR MEETING AND WORKSH,-,.l MEETING
<br />OF THE LA PORTE CITY COUNCIL
<br />May 9, 2005
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<br />1. CALL TO ORDER
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<br />The meeting was called to order by Mayor Alton Porter at 6:00 p.m.
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<br />Members of City Council Present: Mayor Alton Porter, Councilmembers Chuck Engelken, Tommy Moser, Mike
<br />Clausen, Peter Griffiths, Mike Mosteit, Louis Rigby, and Howard Ebow
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<br />Members of Council Absent: Barry Beasley
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<br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, Assistant City
<br />Manager John Joerns, Assistant City Attorney Clark Askins, Police Chief Richard Reff, Parks and Recreation
<br />Director Stephen Barr, Patrol Officer Sherman Moore, Assistant Finance Director Michael Dolby, City Secretary
<br />Martha Gillett, Public Works Director Steve Gillett, Human Resources Manager Sherri Sampson, Assistant City
<br />Secretary Sharon Harris, Director of Planning Wayne Sabo, EMS Chief Ray Nolen, Purchasing Agent Susan
<br />Kelley, Assistant to the City Manager Crystal Scott, Assistant City Manager Cynthia Alexander, Sergeant Matt
<br />Daumer, Assistant EMS Chief Lisa Camp and Assistant Fire Chief John Dunham.
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<br />Others Present: Reverend Morgan, Sue Gale Mock Kooken, Spero Pomonis, Gina Manlove, Jan Lawler, Dottie
<br />Kaminski, Claire Zaborowski, Brenda Porter, Mr. McNeal, James Gardner, Brian Lackey, Zarahi Venegas, Carlos
<br />de Garcia, Mr. and Mrs. Wayne Hammond, Leon Waters, Betty Waters, Sib Carpenter, Delia Claus, Colleen
<br />Hicks and other citizens and students.
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<br />2. Reverend David Morgan of First Baptist Church delivered the invocation.
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<br />3. Mayor Porter led the Pledge of Allegiance.
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<br />4. PRESENTATIONS / PROCLAMATIONS
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<br />Mayor Porter presented a proclamation in honor of "EMS Week and Trauma Awareness Month".
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<br />EMS Chief Ray Nolen was present to accept the proclamation.
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<br />5. CONSENT AGENDA
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<br />A. Consider approving Minutes of the Regular Meeting, Public Hearing and Workshop Meeting held
<br />on April 25, 2005.
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<br />B. Council to consider approval or other action regarding an ordinance authorizing an agreement with Dain
<br />Rauscher for financial advisory services.
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<br />C. Council to consider awarding bid for Fly Ash Stabilized Calcium Sulfate (GS-200).
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<br />D. Council to consider awarding bid for Flexible Crushed Limestone.
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<br />E. Council to consider approval or other action regarding an ordinance authorizing a service agreement by
<br />and between the City of La Porte, Texas, Tax Increment Reinvestment Zone Number One for a term of
<br />one year with the option for two one year renewals per Section One of the agreement.
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<br />F. Council to consider approval or other action regarding an ordinance amending Section 9 A of the
<br />Employee Policies Handbook.
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