1992-06-22 Regular Meeting - Laserfiche WebLink

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• • Minutes, Regular Meeting, La Porte City Council June 22, 1992, Page 2 The Assistant City Attorney read: ORDINANCE 1847 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND CLAUNCH & MILLER, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE FARRINGTON WATERLINE REPLACEMENT PROJECT; APPROPRIATING NOT TO EXCEED $300,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to adopt Ordinance 1847 as read by the Assistant City Attorney. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone Nays: None At this time, item 5 was addressed, and Centennial Certificates of Appreciation were presented to Jim Longnecker, Pauline Staner and Irene Hardy. 9. Council considered approving the Airport Master Plan. Jim Coffman of Coffman Associates, who prepared the Plan, gave a brief presentation of highlights of the plan. Motion was made by Councilperson McLaughlin to approve the Airport Master Plan. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays.. Ayes: Councilpersons Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone Nays: None 10. Council considered a consent agenda, as follows: (A) Consider awarding a bid for bank sand; (B) Consider awarding a bid for cement stabilized sand; (C) Consider awarding a bid for concrete. Councilperson Gay requested that item C be removed from discussion. After his questions had been answered, motion was made_ by Councilperson Gav to approve the consent agenda. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays. Ayes: Councilpersons Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone Nays: None 11. There were no administrative reports.