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• • <br />City Council Minutes 5-20-02 -Page 4 <br />City Attorney read: ORDINANCE 2002-2555 - AN ORDINANCE APPROVING AND <br />AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND <br />CIVIL TECH ENGINEERING, INC., FOR PREPARATION OF A MASTER <br />WATERSHED PLAN FOR THE TAYLOR BAYOU WATERSHED; MAKING <br />VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Motion was made by Councilperson Porter to approve an ordinance authorizin~an <br />agreement between the City of La Porte and Civil Tech En ing eating, Inc. Second by <br />Councilperson Griffiths. The motion carried. <br />Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer, Ebow, Porter and Malone <br />Nays: None <br />Abstain: None <br />12. Council considered approval or other action regarding an ordinance authorizing the City <br />Manager to execute a Lease and Rental Agreement and Security Agreement between the <br />City of La Porte, D.E. Aviation and 15~ Choice Bank of South Houston. <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br />City Attorney read: ORDINANCE 2002-2556 - AN ORDINANCE APPROVING AND <br />AUTHORIZING THAT CERTAIN LEASE AND RENTAL ASSIGNMENT AND <br />SECURITY AGREEMENT, BY AND AMONG D.E. AVIATION, INC.; 1sT CHOICE <br />BANK, SOUTH HOUSTON, TEXAS, AND THE CITY OF LA PORTE; MAKING <br />VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Motion was made by Councilperson Griffiths to approve an ordinance authorizin thg e City <br />Manager to execute a Lease and Rental Agreement and Securit~greement as presented <br />by Mr. Gillett. Second by Councilperson Young. The motion carried. <br />Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Ebow, Porter, Meismer, and Malone <br />Nays: None <br />Abstain: None <br />13. Council considered approval or other action regarding authorizing a Special Called City <br />Council Meeting on June 4, 2002 to canvass the votes for the June 1, 2002 run-off. <br />Motion was made by Councilperson Griffiths to approve the Special Called City Council <br />Meeting on June 4, 2002. Second by Councilperson Engelken. The motion carried. <br />Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer, Ebow, Porter and Malone <br />Nays: None <br />Abstain: None <br />