1994-01-24 Regular Meeting - Laserfiche WebLink

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~ ~ Minutes Regular Meeting La Porte City Council January 24, 1994, Page 3 9. Council considered approving an ordinance appointing a member to fill the unexpired term of Wayne Anderson, District 2, on the Planning and Zoning Commission. City Attorney read: ORDINANCE NO. 94-1962 - AN ORDINANCE APPOINTING A MEMBER TO FILL THE UNEXPIRED TERM OF WAYNE ANDERSON, DISTRICT 2, ON THE LA PORTE PLANNING AND ZONING COMMISSION TO EXPIRE MAY 30, 1994; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Mc~t; c~r~ was made by Councilperson Cooper to apmrove Ordinance 94-1962 naming Charles S. Engelken Jr to fill the unext~ired tprm on the Planning and Zoning Commission. Second by Councilperson Thrower. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone Nays: None 10. (Mayor Malone suggested this item be taken to executive session. There were no objections. Item 10 will be brought back to the table after the executive session.) il. Council considered approving and authorizing an agreement between the City of La Porte and Bayport Aviation, Inc.; Tri Star Aviation, Inc.; Dan H. Maarouf, David H. Maarouf, and David L. Durbin; and Citizens Bank & Trust Company of Baytown, Texas for the assignment of the City of La Porte lease with Bayport Aviation. City Attorney Knox Askins stated this matter was closed this afternoon, and the payments noted in the summary and recommendation were received. He introduced representatives of the lessee, Officers of Tri Star Aviation, Mr. Dan Maarouf and Mr. David Durbin. City Attorney read: ORDINANCE NO. 94-1964 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND BAYPORT AVIATION, INC. ; TRI STAR AVIATION, INC. ; DAN H. MAAROUF, DAVID H. MAAROUF, AND DAVID L. DUBBIN; AND CITIZENS BANK & TRUST COMPANY OF BAYTOWN, TEXAS, FOR THE ASSIGNMENT OF THE CITY OF LA PORTE LEASE WITH BAYPORT AVIATION, INC., OF PROPERTY AT THE CITY OF LA PORTE MUNICIPAL AIRPORT, TO TRI STAR AVIATION, INC. , AND DAN H. MAAROUF, DAVID H. MAAROUF, AND DAVID L. DUBBIN; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF.