1991-03-11 Regular Meeting - Laserfiche WebLink

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~ ~ Minutes, Regular Meeting, La Porte City Council March il, 1991, Page 5 Ayes: Councilpersons Sutherland, Cooper, Matuszak, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None 15. Council considered a consent agenda, as follows: (A) Consider awarding a bid for perforated pipe and fittings; (B) Consider awarding a bid for gravel; (C) Consider awarding a bid for water and sewer supplies. Motion was made by Councilperson Sutherland to approve the consent agenda as presented. Second by Councilperson Cooper. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Matuszak, McLaughlin, Porter, Skelton, Clarke and Mayor Malone Nays: None 16. Administrative Reports - City Manager Bob Herrera reported that the TML-IRP Liability Fund for 1990 has been credited with $11,350 as a result of good experience and because the city also participates in the Workers' Compensation Fund. Mr. Herrera also announced that the Roseberry sewer rehabilitation has been completed at a final cost of $75,854, which was $4,366 under the contract. 17. Council Action - Councilpersons Sutherland, Cooper, Matuszak, McLaughlin, Porter, Skelton and Mayor Malone brought items to Council's attention. 18. Council adjourned into executive session at 7:10 P.M. to address the following items: (A) V.A.T.S. - Article 6252-17, Section 2(E) - (Legal) - Meet with Attorney(s) regarding Houston Chemical Services, Inc./Southern Ionics, Inc.; (B) V.A.T.S. - Article 6252-17, Section 2(E) - (Legal - Contractual Matter) - Discuss authorizing City Manager to execute contract with Corrigan Consulting, Inc., to develop an underground storage tank management plan. Council returned to the table at 8:37 P.M. Action was taken on executive session item A as follows: Motion was made by Councilperson Cooper to approve Resolution 91-05 to authorize the City Manager to execute an agreement with the law firm of Winstead Sechrest & Minick to represent the City of La Porte in connection with the pending appeal of the Texas Water Commission decision on the application of Houston Chemical Services. Inc. for a hazardous waste facility permit and making appropriation of funds for said agreement. Second by Councilperson Porter. The motion carried, 8 ayes and 0 nays.