1991-08-26 Regular Meeting - Laserfiche WebLink

Browse Search

e e Minutes, Regular Meeting, La Porte City Council August 26, 1991, Page 2 Councilperson Skelton and others pointed out to Councilperson Gay that pages 7, 8 and 9 of the minutes reflect that all those items were addressed and voted on. The vote was taken, and the motion to adopt the minutes as presented carried, 7 ayes and 1 nay. Nays: Councilpersons Sutherland, Cooper, Thrower, Porter, Skelton, Clarke and Mayor Malone Councilperson Gay Ayes: 4. There were no citizens wishing to address Council. 5. Rick Steward presented the Employee of the Quarter Award for April-June, 1991, to Ronald White. Mr. White was presented with a plaque and appreciation for a job well done. 6. Council considered an ordinance appointing a member of the Board of Directors, Position 3, of the La Porte Area Water Authority, for a term to expire September 1, 1993. Motion was made by Council~erson Thrower to aoooint Rodney J. Etchberaer to Position 3 of the La Porte Area Water Authority Board of Directors. for a term to exoire Seotember 1. 1993. Second by Councilperson Porter. The City Attorney read: ORDINANCE 1776 - AN ORDINANCE APPOINTING A DIRECTOR, POSITION 3, OF THE LA PORTE AREA WATER AUTHORITY, FOR A TERM TO EXPI~E SEPTEMBER 1, 1993; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. The vote was taken and the motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, Porter, Gay, Skelton, Clarke and Mayor Malone None Nays: 7. Council considered an ordinance authorizing the City to enter into an agreement with the State of Texas for the relocation of utility lines within the Spencer Highway PASS Project and establishing a payment schedule. The City Attorney read: ORDINANCE 1777 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE TEXAS DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION AND THE CITY OF LA PORTE FOR UTILITY ADJUSTMENTS FOR THE SPENCER HIGHWAY PASS PROJECT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.