1988-09-12 Public Hearings, Revenue Sharing, Budget Hearing, and Regular Meeting

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e e Minutes, Public Hearings, Revenue Sharing Budget Hearing and Regular Meeting, La Porte City Council September 12, 1988, Page 7 FLOOD CONTROL DISTRICT PROJECT F101-00-00; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Resolution No. 88-12 as read by the City Attorney. Second by Councilperson Cooper. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None At this time, Councilperson Skelton noted that item no. 15 had not been tabled by Council action, and therefore he would move to table item 15 to the next workshop. Second by Councilperson Porter. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, POl'ter, Gay, Skelton, Clarke and Mayor Malone Nays: None 18. Council considered a resolution to ratify entry into a sales contract between the City of La Porte and the La Porte Area Water Authority. The City Attorney read: RESOLUTION NO. 88-13 - A RESOLUTION AUTHORIZING AND APPROVING A CONTRACT BY AND BETWEEN THE CITY OF LA PORTE AND THE LA PORTE AREA WATER AUTHORITY FOR THE SUPPLY OF WATER AND THE CONSTRUCTION, FINANCING AND OPERATION OF WATER TREATMENT TRANSMISSION AND DISTRIBUTION FACILITIES. Motion was made by Councilperson Gay to adopt Resolution 88-11 as read bL-the City Attorney. Second by Councilperson Skelton. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Waters, Cooper, Matuszak, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 19. Council considered an ordinance approving a service plan for the proposed annexation of Bayshore Municipal Utility District and setting public hearings dates.