1989-07-24 Regular Meeting - Laserfiche WebLink

Browse Search

• • Minutes, Regular Meeting, La Porte City Council July 24, 1989, Page 4 Ayes: Councilpersons Waters, Cooper, Matuszak, McLaughlin, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 15. Administrative Reports: City Manager Bob Herrera informed Council that the audit committee would meet August 15 at 5:30 P.M. He also noted that an appointment to the committee needs to be made to fill the position previously held by Alton Porter. He stated that he appreciated Paula Bridges' comments, and would like to meet with her later in the week to discuss possible actions on the Myrtle Creek problem. Director of Parks and Recreation Stan Sherwood presented a report on activities at Little Cedar Bayou Park. 16. Council Action: Councilpersons Waters, Cooper, Matuszak, McLaughlin, Shipp, Gay, Skelton, Clarke and Mayor Malone brought items to Council's attention. Council wished Mike Shipp the best in his new endeavor and will miss him being on Council. The Mayor then turned the meeting over to Mayor Pro Tem Mike Shipp, who chaired the meeting for the next item. 17. Council adjourned into executive session at 7:15 P.M. to discuss the following: A. Meet with attorney(s) regarding Houston Chemical Services, Inc./Southern Ionics, Inc.; B. Meet with City Attorney to discuss Crystal Pools-Texas Insurance Company contract dispute; C. Meet with City Attorney to discuss Elizabeth Lane easement matter; D. Discussion of appointments to Fire Code Review Committee; E. Receive report from City Manager regarding widening of Bay Area Boulevard and Underwood Road; F. Receive report from City Manager regarding Bayport Aviation. Council returned to the table at 8:53 P.M. Council addressed agenda item 7: Consider resolution regarding widening and improvement of Underwood Road. The City Attorney read: RESOLUTION 89-10 - A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF LA PORTE FOR THE WIDENING AND IMPROVEMENT OF UNDERWOOD ROAD. Motion was made by Councilperson Skelton to approve Resolution 89-10. Second by Councilperson Matuszak. The motion carried, 9 ayes and 0 nays.