1996-12-16 Regular Meeting - Laserfiche WebLink

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e e Minutes Public Hearing And Regular Meeting La Porte City Council November 11, 1996, Page 11 Assistant City Attorney read: ORDINANCE 96-2147 - AN ORDINANCE APPROVING AN AUTHORIZING AN AGREEMENT BETWEEN THE ~u i OF LA PORTE AND SOUTHWESTERN BELL TELEPHONE COMPANY , FOR AN EASEMENT FOR TELECOMMUNICATIONS FAClLLl.wS ON SOUTH 4TH STREET; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AND EFFEL:llVE DATE HEREOF, Motion was made bv Counciloerson McLaullhlin to a~~.~/e Ordinance #96-2147 as read bv the Assistant City Attornev. Second by Councilperson Sutherland. The motion carried, 5 ayes, 0 nays, Ayes: Councilpersons Sutherland, McLaughlin, Clarke, and Gay, and Mayor Pro-Tern Porter Nays: None 21. CONS.u.J~ A.: ~:.<~OV AL OR ouu.R ACTION REGARDING AN ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN CITY OF LA PORTE AND CLAUNCH AND MILLER, INC., FOR PROFESSIONAL ENGThIJ~..r..tdNGSERVICESFOR W ATERLINEREPLACEMENT (Ord. 96-2148) - S. Gillett Director of Public Works Steve Gillett addressed Council regarding the summary and recommendation to approve an ae,.,......Amt with Claunch & Miller for engineering services for 3 waterline replacement projects. Mr, Gillett answered Council's questions and concerns regarding the projects, Assistant City Attorney read: ORDINANCE 96-2148 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND CLAUNCH & MILLER, INC, FOR PROFESSIONAL ENGINEERING SERVICES FOR WATERLINE REPLACEMENT; APPROPRIATING NOT TO EXCEED $25,475,00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO It1Jj, SUBJECT; FINDING COMPLIANCE WITH It1Jj, OPEN MEJjllNGS LAW; AND PROVIDING AND EFFE~l1VE DATE HEREOF, Motion was made bv Counciloerson McLaullhlin to a~~.~ Ie Ordinance #96-2148 as read bv the Assistant ~itv Attornev. Second by Councilperson Gay, The motion carried, 5 ayes, 0 nays, Ayes: Councilpersons Sutherland, McLaughlin, Clarke, Gay, and Mayor Pro- Tem Porter Nays: None 22. CONSIDER A~~:.<~OV AL OR tJJ.~.l\, ACTION REGARDING A RESOLUTION FROM J.~ CITY COUNCIL OF J.~CITYOFLAPORTESUPPORTINGRETAINING J.~BA~nu: TEXAS AT ttr.A PRESENT D.e.l\,m AT J.~ SAN JACINTO BATTLEGROUND PARK AND OPPOSING RECONFIGURATION OF J.~ SAN JACINTO BATTLEGROUND PARK (Res. 96-oS) - Mayor Malone Mayor Pro- Tem Alton Porter addressed Council regarding Resolution 96-08, Mayor Pro-Tern read: RESOLUTION 96-08 - A RESOLUTION OF THE CITY COUNCIL OF u1Jj L:ll i OF LA PORTE, SUPPORTING RETAINING l.t1l:i BATTLESHIP TEXAS AT HER PRESENT BERTH AT THE SAN JACINTO BATTLEGROUND PARK AND OPPOSING RECONFIGURATION OFlt1Jj, SAN JACINTO BATTLEGROUND PARK