1987-09-28 Regular Meeting - Laserfiche WebLink

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~J Minutes, Regular Meeting, La Porte City Council September 28, 1987, Page 4 12. Council considered a resolution supporting proposed improvements to Port of Houston facilities. The City Attorney read: RESOLUTION 87-14 - A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF LA PORTE SUPPORTING THE PROPOSED IMPROVEMENTS TO PORT OF HOUSTON FACILITIES. Motion was made by Councilperson Skelton to approve Resolution 87 14 as read by the City Attorney. Second by Councilperson Gay. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 13. Council considered approving a contract for interim financing for the La Porte Area Water Authority to fund engineering and development costs. Motion was made by Councilperson Skelton to approv_e_nterim financing for the La Porte Area Water Authority. Second by Councilperson Lloyd. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 14. Council considered approving an engineering services agreement with Espey, Huston for design of La Porte Area Water Authority transmission Lines and related facilities. After a presentation by Director of Public Works Steve Gillett and questions from Council, motion was made by Councilperson Matuszak to modifv the contract to reflect the schedule or aspects of the proposal. Second by Councilperson Shipp. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Waters, Lloyd, Matuszak, Porter, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 15. Council considered approving professional surveying services agreement to prepare description of easement within Coastal Water Authority right-of-way for LPAWA transmission lines.