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<br />e <br /> <br />e <br /> <br />Minutes Public Hearing <br />and Regular Meeting <br />La Porte City Council <br />June 10, 1996, Page 10 <br /> <br />12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING <br />MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, TABLED AT THE <br />MAY 20th SPECIAL CALLED REGULAR MEETING TO BE BROUGHT BEFORE COUNCIL AT <br />THE NEXT REGULARLY SCHEDULED CITY COUNCIL MEETING (Ord. 96-2107) - Mayor <br />Malone <br /> <br />Mayor Malone asked City Attorney Knox Askins to read the list of appointments to be made to the various <br />Boards, Commissions, and Committees. <br /> <br />City Attorney read: ORDINANCE 96-1207 - AND ORDINANCE APPOINTING MEMBERS TO <br />VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; <br />PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING <br />COMPLIANCE WITH THE OPEN MEETING LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Section 1. Fire Code Review Committee: District 1, Louis Heintschel; District 4, Floyd Craft; <br />District 6, Emery Farkas; At Large B, Tom Handy: <br /> <br />Section 2. Planning and Zoning Committee: Chairman Betty Waters; District 1, Melton Wolters; <br />District 6, Michael D. Meredith: <br /> <br />Section 3. La Porte Area Water Authority: Position 4, Chester Pool; Position 5, Jerry Bramlett: <br /> <br />(Section 4. It is the intention of the City Council of the City of La Porte to repeal the provisions <br />of Ordinance 1637 establishing an Electrical Board. Therefore, City Council makes no <br />appointments to the Electrical Board.) <br /> <br />Section 5. Airport Advisory Board: Position 1, Cliff Hyde; Position 2, Larry Tucker; Airline <br />Rep. Dan Myhaver: <br /> <br />Section 6. Board of Adjustment: Position 2, Bob Capen; Position 5, Ruben L. Salinas: <br /> <br />Motion was made bv Counciloerson McLau~hlin to approve Ordinance 96-2107 as read bv the City <br />Attorney. Second by Councilperson Thrower. The motion carried, 8 ayes and 0 nays. <br /> <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Maxwell, Clarke and Mayor <br />Malone <br />Nays: None <br /> <br />13. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION ESTABLISHING <br />THE POLICY OF THE CITY OF LA PORTE CONCERNING AN AGREEMENT BETWEEN THE <br />CITY OF LA PORTE AND SOUTHERN PACIFIC TRANSPORTATION, INC., FOR <br />EXCHANGING OF RIGHT-OF-WAY WITHIN SOUTHERN PACIFIC'S 219 ACRE TRACT (Res. <br />96-04) - J. Joerns <br />