1984-10-17 Regular Meeting - Laserfiche WebLink

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• • Minutes, Regular Meeting, La Porte City Council October 17, 1984, Page 5 10. Council considered appointing members to various boards and commissions. Council~erson_Weste_rgre;?_~nov_ed_to_~ake thia~tem and ~em~ to execu i e~ession. Second by Couneilperson Malone. 11. Council considered appointing a Council member and alternate as voting representatives for the City of La Porte at the TML meeting in Dallas. This item was taken to executive session. 12. Council considered an ambulance service contract with Morgan's Point. The City Attorney read: RESOLUTION 84-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS, APPROVING THE ENTRY INTO A CONTRACT WITH THE CITY OF MORGAN'S POINT FOR THE PROVISION OF AMBULANCE SERVICE BY THE CITY OF LA PORTS TO THE CITY OF MORGAN'S POINT UPON TERMS AND CONDITIONS SPECIFIED IN A CERTAIN CONTRACT; APPROVING THE ADOPTION OF SAID CONTRACT BY THE CITY OF LA PORTS PURSUANT TO AUTHORITY GRANTED BY THE INTERLOCAL COOPERATION ACT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. • Motion was made by CouncilDerson Gav to approve and adopt Reso u '0 8422 as read by the City Attorn~. Second by Councilperson Pfeiffer. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Malone, Bridges, Matuszak, Waters, Pfeiffer, Gay, Skelton, Westergren and Mayor Cline Nays: None 13. Council considered transfer of.funds from Contingency fund to Capital Outlay Budget to award bid on 10-ton air conditioner unit for Evelyn Kennedy Civic Center. The C~.ty Manager explained that it had been anticipated that this bid would be awarded during the past fiscal year but it did not make it; therefore, since the funds had not been reappropriated for. this fiscal year, a budget transfer is necessary. Mr. Owen reviewed the five bids that had been received, and stated that low bidder meeting specifications was Coastal Heating & Air Conditioning Company. •