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• • <br />Minutes, Regular Meeting, La Porte City Council <br />March 11, 1991, Page 3 <br />8. <br />9. <br />Motion was made by Councilperson Sutherland to approve <br />Resolution 91-03 as read by the Citv Attorney. Second by <br />Councilperson Cooper. The motion carried, 8 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Matuszak, <br />McLaughlin, Porter, Skelton, Clarke and Mayor Malone <br />Nays: None <br />Council considered a resolution approving joint resolution <br />between cities of La Porte, Morgan's Point and Shoreacres <br />establishing a local Emergency Planning Committee. <br />The City Attorney read: <br />APPROVING A JOINT RESOLUTION <br />MORGAN'S POINT AND SHOREACRE <br />PLANNING COMMITTEE. <br />RESOLUTION 91-04 - RESOLUTION <br />BETWEEN THE CITIES OF LA PORTE, <br />ESTABLISHING A LOCAL EMERGENCY <br />Motion was made by Councilperson Cooper to auurove Resolution <br />91-04 as read by the City Attorney. Second by Councilperson <br />Clarke. The motion carried, 8 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Matuszak, <br />McLaughlin, Porter, Skelton, Clarke and Mayor Malone <br />Nays: None <br />Council considered reimbursing G.O. Bond Fund for expenses <br />related to utility system improvements. <br />Assistant City Manager John Joerns addressed Council regarding <br />this item and item 10, which are connected. <br />Motion was made by Councilperson Skelton to reimburse the G.O. <br />bond fund for 595,930 expended for utility system <br />improvements. Second by Councilperson McLaughlin. The motion <br />carried, 8 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Matuszak, <br />McLaughlin, Porter, Skelton, Clarke and Mayor Malone <br />Nays: None <br />10. Council considered establishing a construction contingency <br />fund for East E Street improvements and approval of Change <br />Order No. 1. <br />Motion was made. by Councilperson Skelton to approve chanae <br />order #1 to the East E Street construction contract estimated <br />at .518,720.00, and establish a construction contingency fund <br />of 562,000 for the__East E Street construction contract. <br />Second by Councilperson McLaughlin. The motion carried, 8 <br />ayes and 0 nays. <br />