1995-03-20 Special Called Regular Meeting

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• Minutes of Special Called Regular Meeting La Porte City Council Ftl~. , 1995, Page 3 ~..o~ Chuck Harrington reviewed with Council the summary and staff recommendation to adopt a resolution requesting the City of La Porte to be included in a petition by the City of Seabrook to the Texas Department of Insurance for inclusion in the TCPIA Catpool Insurance Program. Mayor Malone brought Council's attention to a letter of support for the passage of Resolution 95-04 from three local Insurance Companies (Exhibit 4. attached hereto). City Attorney read: RESOLUTION NO. 95-04 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, REQUESTING THAT THE TEXAS DEPARTMENT OF INSURANCE INCLUDE THE CITY OF LA PORTE IN THE AREA SERVICED BY THE TEXAS CATASTROPHE PROPERTY INSURANCE ASSOCIATION; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Cooper to approve Resolution 95-04 as read by City Attorney. Second by Councilperson Sutherland. The motion carried, 6 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter and Mayor Malone Nays: None 8. CONSIDER A RESOLUTION ACCEPTING AMENDMENT NO. 1 TO GRANT AGREEMENT FOR PROJECT NO. 3-48-0127-06-93 FROM THE FEDERAL AVIATION ADMINISTRATION TO CONSTRUCT IMPROVEMENTS AT THE LA PORTE MUNICIPAL AIRPORT (Res. 95-05) - S. Gillett Director of Public Works Steve Gillett reviewed with Council the summary and recommendation to accept Amendment No.l to Grant Agreement for Project No. 3-48-0127-06-93. Upon acceptance of the grant, the FAA will reimburse the City for those eligible expenses associated with purchase of land and easements. This amendment would bring the City's share, including ineligible items, to $170,570.46, with the FAA's share at $1,521,634.05. City Attorney read: RESOLUTION NO. 95-05 - A RESOLUTION ACCEPTING AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3- 48-0127-06-93 FROM THE FEDERAL AVIATION ADMINISTRATION; FINDING COMPLIANCE WITH THE OPEN MEETING LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.