1995-05-08 Regular Meeting - Laserfiche WebLink

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Minutes Regular Meeting La Porte City Council May 8, 1995, Page 8 provide any company who did not have contractual obligations to the City of La Porte. Of the seven (7) remaining companies two are still requesting potable water services from the City of La Porte, Akzo Chemi and Rohm and Haas. Mr. Joerns will review some policy direction given at that meeting and how the staff formatted into a contract document both in Utility Extension Agreement and a Potable Water Service Agreement. Mr. Joerns reviewed with Council the proposed policy for providing water to industries outside the City (but within extraterritorial jurisdiction); the proposed form of Water Service Agreement; proposed form of utility Extension Agreement. If Council approves the policy and form of the agreements, then staff will utilize the policy and accompanying documents. Council would still have final approval of each industry's individual contract per terms of both the established policy and Code of Ordinances. Council would review and revise policies or enter into other agreements as they see fit. Mr. Joerns stated, "Council does not have to enter into an agreement with any of the requesting companies. It will be on a case by case basis." Mayor Malone read: Consider policy for providing potable water service to areas outside the corporate limits of La Porte, approve form of water service agreement, and utility extension agreement. Motion was made by Councilperson Sutherland to approve the policy providing water to industries outside City's corporate limits and approve as to form the Water Service Agreement and Utility Extension Agreement as read by Mayor Malone. Second by Councilperson McLaughlin. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor Malone Nays: None 15. CONSIDER AWARDING SEASONAL CONCESSION OPERATIONS, SUBJECT TO SPECIFIED CONDITIONS. TO CASUAL CATERING FOR CONCESSION OPERATIONS AT THE LITTLE CEDAR BAYOU WAVE POOL - S. Barr Director of Parks and Recreation Stephen Barr reviewed the summary and recommendations to award seasonal concession operations, subject to the specified conditions, to Casual Catering for concession operations at the Little Cedar Bayou Wave Pool.