1985-09-23 Regular Meeting - Laserfiche WebLink

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Minutes, Regular Meeting, La Porte City Council September 23, 1985, Page 5 The City Attorney read: ORDINANCE 1467 - AN ORDINANCE REAPPOINTING JAMES H. LONGNECKER, AS A MEMBER OF THE CIVIL SERVICE COMMISSION, AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Counci~.person ~iestergren to adopt Ordinance 1467 as read by the City Attorney. Second by Councilperson Matuszak. The motion carried, 7 ayes and 0 nays. (Councilpersons Walker and Gay were away from the Council table. ) Ayes: Councilpersons Lloyd, Matuszak, Waters, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None 11. Council considered an ordinance appointing members to the La Porte Area Water Authority. Motion was made by ~ouncilgerson Skelton to reappoint Cary Burnley to position ~, Rick Matthews to position 4, and Jerrv Bramlett to gosition 5. Second by Councilperson Waters. The City Attorney read: ORDINANCE 1468 - AN ORDINANCE APPOINTING DIRECTORS FOR POSITION 3, POSITION 4, AND POSITION 5 OF THE LA PORTE AREA WATER AUTHORITY; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. The vote was taken and the motion carried, 7 ayes and 0 nays. (Councilpersons Walker and Gay were away from the Council table.) Ayes: Councilpersons Lloyd, Matuszak, Waters, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None 12. Council considered a resolution accepting a grant offer for Airport Phase II construction. Director of Public Works Jerry Hodge reported that the grant offer is in the amount of $560,400. The total amount of the project is $622,668; the Cityts share will be $62,267. Motion was made by Councilperson Matuszak to accept the grant offer. Second by Councilperson Lloyd.