1985-06-24 Regular Meeting - Laserfiche WebLink

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C~ • Minutes, Regular Meeting, La Porte City Council June 24, 1985, Page 3 Motion was made by Councilperson Waters to a°prove Rg~olution 85-9 as read by the Mayor. Second was by all other Councilpersons. The Mayor declared the resolution passed unanimously by virtue of everyone seconding it. 8. Council considered a resolution appointing a Director to the La Porte Area Water Authority Board of Directors. The City Attorney read: RESOLUTION 85-10 - A RESOLUTION CONCERNING NOMINATION OF A DIRECTOR TO THE LA PORTE AREA WATER AUTHORITY, FOR APPOINTMENT BY THE CITY COUNCIL OF THE CITY OF LA PORTE; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Westergren to approve Resolution 85-10 as read by the City Attorney. Second by Councilperson Lloyd. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Walker, Lloyd, Matuszak, Waters, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None 9. Council considered an ordinance appointing members to the La Porte Zoning Board of Adjustment and the Fire Code Review Committee. The City Attorney read: ORDINANCE 1447 - AN ORDINANCE APPOINTING MEMBERS OF THE ZONING BOARD OF ADJUSTMENT AND THE FIRE CODE REVIEW COMMITTEE; PROVIDING A SEVERABILITY CLAUSE; REPEALING ALL CITY OF LA PORTE ORDINANCES IN CONFLICT HEREWITH; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made b}LCou~cilperson Skelton to adopt Ordinance 144~as read ~ the City_Attorney. Second by Councilperson Pfeiffer. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Walker, Lloyd, Matuszak, Waters, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None 10. Council considered approving an agreement with Turner Collie & Braden for engineering services for the EPA Municipal Compliance plan.