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Minutes, Regular Meeting, La Porte City Council <br />March 1, 1993, Page 3 <br />9. Council considered an ordinance appointing a member to fill an <br />unexpired term on the La Porte Planning and Zoning Commission. <br />Motion was made by Councilperson Clarke that Ronald R. Gragg <br />be appointed to fill the vacancy on the Planning and Zoning <br />Commission (Ord. 93-1891). Second by Councilperson Maxwell. <br />The motion carried, 8 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, Porter, <br />Gay, Maxwell, Clarke and Mayor Malone <br />Nays: None <br />10. Council considered an ordinance approving and authorizing an <br />engineering services agreement between the City of La Porte <br />and Carter & Burgess, Inc., for improvements to the City of La <br />Porte Municipal Airport. <br />The City Attorney read: ORDINANCE 93-1892 - AN ORDINANCE <br />APPROVING AND AUTHORIZING AN ENGINEERING SERVICES AGREEMENT <br />BETWEEN THE CITY OF LA PORTE AND CARTER & BURGESS, INC., FOR <br />IMPROVEMENTS TO THE CITY OF LA PORTE MUNICIPAL AIRPORT; <br />APPROPRIATING $282,267.00 TO FUND SAID CONTRACT; MAKING <br />VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilperson Maxwell to adopt Ordinance <br />93-1892 as read by the City Attorney. Second by Councilperson <br />Thrower. The motion carried, 8 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, Porter, <br />Gay, Maxwell, Clarke and Mayor Malone <br />Nays: None <br />11. Council considered a resolution authorizing participation in <br />the Lone Star Investment Pool. <br />The City Attorney read: RESOLUTION 93-05 -A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, AUTHORIZING <br />EXECUTION OF AN INTERLOCAL INVESTMENT AGREEMENT FOR <br />PARTICIPATION IN THE LONE STAR INVESTMENT POOL. <br />Motion was made by Councilperson Thrower to approve Resolution <br />93-05 as read by the City Attorney. Second by Councilperson <br />Porter. The motion carried, 7 ayes and 0 nays (Councilperson <br />Clarke was away from the table during the vote). <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, Porter, <br />Gay, Maxwell and Mayor Malone <br />Nays: None <br />