1989-11-13 Regular Meeting - Laserfiche WebLink

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e e Minutes, Regular Meeting, La Porte city council November 13, 1989, Page 3 councilperson Cooper left at 6:42 P.M. during the executive session due to another commitment, and did not return to the Council table. Votes on the subsequent agenda items will reflect his absence. 8. Council considered a resolution casting a ballot for election of a member to the Harris County Appraisal District Board of Directors. Motion was made bv CouncilDerson Skelton to cast the citv's ballot for Lee Tipton. Second by councilperson Porter. The motion carried, 7 ayes and 0 nays, and Mr. Tipton's name will be placed as the City's vote in Resolution 89-17. Nays: councilpersons Waters, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone None Ayes: 9 . Council considered approving a contract with stiver Engineering Services for professional engineering services related to wave pool warranty items. Motion was made bv Councilperson Skelton to aDDrove the contract with stiver Enqineerinq Services in an amount not to exceed $7.500.00 without further written authorization. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays. Nays: Councilpersons Waters, McLaughl in, Porter, Gay, Skelton, Clarke and Mayor Malone None Ayes: 10. Council considered a resolution regarding Little Cedar Bayou Park. This resolution, 89-18, sets out a proposed plan for the completion of the Little Cedar Bayou Park wave pool contract and warranty items, and authorizes staff to move forward with the implementation of the plan. Motion was made bv CouncilDerson Waters to aDDrove Resolution 89-18. Second by councilperson Gay. The motion carried, 7 ayes and 0 nays. Nays: Councilpersons Waters, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone None Ayes: