1981-08-19 Joint Public Hearing and Regular Meeting

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'. . . e e Minutes, Joint Public Hearing and Regular Meeting August 19, 1981, Page 9 21. City Attorney Askins read Resolution No. 81-19: A RESOLU- TION AUTHORIZING THE CITY MANAGER TO SIGN A GRANT AGREEMENT FOR TRAFFIC CONTROL GRANT. A motion was made by Councilperson Simons approving the adop- tion of Resolution No. 81-19 as read. Seconded by Council- person Kibodeaux. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Longley, Faris, Kibodeaux, Simons, Gay, Skelton, Westergren and Mayor Meza Nays: None 22. Mayor Meza submitted names of three citizens he recommends for the La Porte Area Emergency Ambulance Board of Directors. They are Robert Boyd, 1511 Highway 146; Travis Doughty, 10123 Quiet Hill; Mose Davis, 1515 East "E". A motion was made by Councilperson Simons to accept and ap- prove the names submitted by the Mayor. Seconded by Council- person Faris. The motion carried, 8 ayes and 1 nay. Ayes: Councilpersons Malone, Longley, Faris, Simons, Gay, Skelton, Westergren and Mayor Meza Nays: Councilperson Kibodeaux 23. Administrative Reports: City Manager Hudgens presented the utility extension involving a joint venture between Eddie Gray and the City to serve a U-Tote-M at the corner of Fairmont Parkway and Underwood Road. The City proposes to oversize the line while it is being laid to allow for future growth, at a cost of $14,361.00 A motion was made by Councilperson Skelton to approve the enlarging of a water line in a joint utility extension with Eddie Gray at a cost to the City of $14,361.00 to be appro- priated from the Water Improvement Fund. Seconded by Council- person Kibodeaux. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Longley, Faris, Kibodeaux, Simons, Gay, Skelton, Westergren and Mayor Meza Nays: None Hudgens reminded Council they were invited to attend the August 22, 1981, City of La Porte Employee Picnic to be held at Klein's Retreat from 9:00 A.M. to 4:00 P.M.