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<br />MINUTES OF REGULAR MEETING AND PUBLIC HEARING MEETING <br />OF THE LA PORTE CITY COUNCIL <br />February 14,2005 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Alton Porter at 7:00 p.m. <br /> <br />Members of City Council Present: Councilmembers Chuck Engelken, Tommy Moser, Barry <br />Beasley, Mike Clausen, Howard Ebow, Mike Mosteit, Louis Rigby and Mayor Alton Porter <br /> <br />Members of Council Absent: Peter Griffiths <br /> <br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, <br />Assistant City Manager John Joerns, Assistant City Manager Cynthia Alexander, Assistant City <br />Attorney Clark Askins, Police Chief Richard Reff, Assistant City Secretary Sharon Harris, EMS <br />Chief Ray Nolen, Director of Planning and Community Development Wayne Sabo, Parks and <br />Recreation Director Stephen Barr, Human Resources Manager Sherri Sampson, Paramedic III <br />Lisa Camp and City Secretary's Office Secretary Susan Turner <br /> <br />Others Present: Dottie Kaminski, Barbara Norwine, Deputy Director Economic Development <br />Division of Harris County Nancy Powell, Sue Gale Mock Kooken, Bob McClure, Eric Breaux, <br />Rebecca Streety, Parker Johnson, Al Clay and other citizens and students <br /> <br />2. Reverend Dan Chappell of Fairmont Park Baptist Church of La Porte delivered the invocation. <br /> <br />3. Mayor Alton Porter led the Pledge of Allegiance. <br /> <br />4. A. Council to consider approval of the Minutes of the January 22,2005 Special Called City <br />Council Retreat Meeting of La Porte City Council and the Minutes of the January 24,2005 <br />Regular Meeting and Workshop Meeting. <br /> <br />B. Council to consider approval of two ordinances: an ordinance authorizing the City Manager to <br />execute an Industrial District Agreement 2000-IDA-72 and with MRTS 225, LTD. and <br />Ordinance 2005-2807 authorizing the City Manager to execute a Water Service Agreement <br />with MRTS 225, LTD. <br /> <br />C. Council to consider approval of an ordinance authorizing the Mayor to enter into an <br />agreement with Dana Tank Container, Inc. to extend the terms of its previous Water and <br />Sanitary Sewer Service Agreement through December 31, 2007. <br /> <br />D. Council to consider authorizing the City of La Porte expenditure in the amount of$24,107.35 <br />for the Texas Department of Transportation Safe Routes to School program grant, using <br />existing Capital Improvement Project funds earmarked for Trail Implementation design and <br />construction. <br /> <br />Motion was made by Councilmember Rigby to approve Consent Items as presented. Second <br />by Councilmember Engelken. <br />