2008-07-28 Regular Meeting and Workshop Meeting of the La Porte City Council

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Regular Meeting and Workshop Meeting July 28, 2008 3 Motion was made by Councilmember Enqelken to approve Ordinance 3093 as presented by Mr. Barr. Councilmember Ebow seconded the motion. Motion carried. Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Engelken, Ebow and Porter. Nays: None Abstain: None Absent: None 8. Council to receive report from Parks and Recreation Director Stephen Barr regarding the procurement method for proceeding with the expedited Westside park property re-design. Parks and Recreation Director Stephen Barr and Bob Randall of Randall-Porter Architects, Inc. presented summary and recommendations and answered Council's questions. Motion was made by Councilmember Clausen to proceed with the Construction Manaqer at-Risk as the procurement method for proceedinq with the expeditinq of West Side property re-desiqn. Seconded by Councilmember Enqelken. Motion carried. Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Engelken, Ebow and Porter. Nays: None Abstain: None Absent: None 9. Council to consider approval or other action regarding Ordinance 2004-2782-V appointing members to various Boards, Commissions, and Committees of the City of La Porte. Mayor Porter presented summary and recommendations and answered Council's questions. City Attorney Knox Askins read ordinance 2004-2782-V, AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Council recommended the following appointments to various boards and commissions. Building Codes Appeal Board Position 7 Mark Follis 2011 La Porte Area Water Authority Position 4 David Janda 2010 Main Street Advisory Board