2007-05-21 Special Called Regular Meeting, Public Hearing and Workshop Meeting of LP City Council

Browse Search

City Council Special Called Regular Meeting, Public Hearing and Workshop Meeting -May 21, 2007 Page 2 Assistant City Attorney read: ORDINANCE 2985 - AN ORDINANCE DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTE ON MAY 12,2007. FOR THE ELECTION OF A COUNCILPERSON AT-LARGE-POSITION A; COUNCILPERSON DISTRICT 4; AND COUNCILPERSON DISTICT 5; CALLING A RUNOFF ELECTION FOR SA TURDA Y, JUNE 16,2007; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Barry Beasley to approve Ordinance 2985 as presented by Mr. Askins. Second by Councilmember Chuck Engelken. The motion carried. Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen and Porter Nays: None Abstain: None Absent: ~ (() OO-re I +- 6. Presiding Judge Denise Mitrano administered Oaths of Office to the newly appointed Councilmember District 4 and Councilmember District 5 as presented. 7. Consent Agenda A. Consider approving Minutes of the City Council Retreat meeting of La Porte City Council held on April 14, 2007, Minutes of the Special Called Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council held on April 16, 2007 and Minutes of a Regular Meeting and Workshop Meeting ofthe La Porte City Council held on April 23, 2007. B. Council to consider approval or other action authorizing the Interim City Manager to execute a contract with Cobb Findley and Associates to provide professional engineering services for concrete street replacement and asphalt overlay in the amount of $45,000.00. C. Council to consider approval or other action authorizing the Interim City Manager to execute a contract with Mar-Con Services LLC.; In the amount of $385,466.00 for the construction of the project, authorizing $19,273.00 for contingency, and appropriating an additional $43,749.00 from the 2005 Certificates of Obligation Fund 045. D. Council to consider approval or other action regarding an ordinance amending the Fiscal Year 2006-2007 Budget. E. Council to consider approval or other action regarding an ordinance vacating, abandoning and closing the alley in Block 682, La Porte. F. Council to consider approval or other action regarding awarding RFR#07508 Audio Visual Equipment. G. Council to consider approval or other action approving utilization of an interlocal agreement and purchase of EOC computer equipment through State of Texas Department of Information Resources.