1981-07-01 Regular Meeting - Laserfiche WebLink

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• • Minutes, Regular Meeting, July 1, 1981, Page 2 One (1) C73RCB3105 100 watt single frequency DC Control Continuous Duty Base Station with the following options: Private Line Encode and Decode Metering Kit Receiver Pre Amplifier Receiver Crystal Filter TLN 1718 Signal Quality Module RF frequency: 154.055 Mhz PL frequency: 146.2 (4B) at a cost of $4,059.00. Seconded by Councilperson Faris. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Longley, Faris, Kibodeaux, Simons, Gay, Skelton, Westergren, Mayor Meza Nays: None 5. Council considered an Ordinance creating the Board of Adjust- ments and the appointments to said Board. Motion was made by Councilperson Faris to table action on this ordinance for two 2) weeks, due to the fact that vacation schedules had • made it difficult to contact persons recommended or service on the Board. Seconded by Councilperson Simons. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Longley, Faris, Kibodeaux, Simons, Gay, Skelton, Westergren and Mayor Meza Nays: None 6. Council considered the contract between the City of La Porte and the La Porte Area Emergency Corps. A motion was made by Councilperson Faris to authorize the Mayor and City Secretary to sign a contract for services with the La Porte Area Emer- gency Corps, effective August 1, 1981, and terminating July 31, 1984, unless otherwise cancelled as per contract. Seconded by Councilperson Westergren. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Longley, Faris, Kibodeaux, Simons, Gay, Skelton, Westergren and Mayor Meza Nays: None 7. Council considered a Resolution authorizing a tax anticipa- tion note of $42,800.00 to fund the La Porte Area Emergency Corps. After hearing the City Attorney read the Resolution, a motion was made by Councilperson Faris to approve and adopt Resolution No. 81-16 authorizing the City of La Porte to bor- row the sum of Forty-two thousand, eight un re of ars, to be eviaencea by a tax anticipation note, payanle out or cur- rent taxes collected uring the isca year eginning Onto er 1, 1980 and ending September 30, 81. Seconded by Council- person Longley. The motion carried, 8 ayes and 1 nay.