1982-08-04 Regular Meeting La Porte City Council

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• • Minutes, Regular Meeting, La Porte City Council August 4, 1982, Page 2 • appointments until and executive session could be held for further dis- cussion on this committee and the "Annexation Study Committee" on the following item, No. 8. Second by Councilperson Pfeiffer. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Matuszak, Graves, Pfeiffer, Gay, Skelton, Westergren, Malone and Mayor Cline Nays: None • 8. Annexation Study Committee appointment tabled for executive session. 9. Council considered entering into an agreement between City of La Porte and Bill Fleener/James R. Sylvester, Trustees, representing the ownership and development of a certain 75.8 acre tract of land lying within the extra-territorial jurisdiction of the City and in the College View MUD for the construction and dedication of a 24" sewage collection line from the existing Fairmont Treatment Plant to Underwood Road, then North 750' then westerly approximately 3,750' along the said right-of-way to the proposed southerly projection of Canada Street. A motion was made by Councilperson Westergren to accept the proposed 24" sewage collection-line. Second by Councilperson Skelton. A motion was made by Councilperson Matuszak to amend the motion by Wester- gren to state the City of La Porte will accept the donation of a 24" sewage collection line and treat the effluent of the proposed improvements after satisfactory contractural agreements have been completed between the City of La Porte and Bill W. Fleener and James R. Sylvester, Trustees, who represent the ownership and development interest. Second by Councilperson Westergren. The motion to the amendment carried, 8 ayes and 0 nays. Ayes: Councilpersons Matuszak, Graves, Pfeiffer, Gay, Skelton, Westergren, Malone and Mayor Cline Nays: None 10. Council considered a proposed agreement between the City of La Porte and the La Porte Area Water Authority read by City Attorney Askins. The agreement appropriates an advance of $100,000.00 (one hundred thousand dollars) to the Water Authority to be used for studies, planning, preliminary engineering and preparatory work, to enable the Water Authority to carry out its legis- lative mandate. A motion was made by Councilperson Skelton to authorize the Mayor and City ecretary to execute the agreement on behalf of the City. Second by Councilperson Gay. The motion carried, 8 ayes and 0 nays. • Ayes: Councilpersons Matuszak, Graves, Pfeiffer, Gay, Skelton, Westergren, Malone and Mayor Cline Nays: None