1997-12-08 Regular Meeting of City Council

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e e City Council Meeting Minutes December 8. 1997 Page 2 There were no citizens wishing to address Council. 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF LA PORTE AND, D.E. A VIA TION, INC. (Ord. 97-2205) S. Gillett Mayor Malone stated item number five would be taken to Executive Session. 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND ENVIRO REMEDIATION COATINGS SERVICES, INC. FOR A CONSTRUCTION OF A STEEL CASING AND 8" WATER LINE CROSSING SH 146 AT MADISON A VENUE; APPROPRIATING $30,421.83 PLUS A CONTINGENCY OF $1,521.00, TO FUND SAID CONTRACT - (Ord. 97-2206) G. Rankin City Engineer Doug Kneupper presented summary and recommendation requesting City Council approve Ord. 97-2206. This Ordinance would authorize the City of La Porte to enter into a contract with Enviro Remediation Coatings Services, Inc. for construction of a steel casing and 8" water line crossing SH 146 at Madison Avenue; appropriating $30,421.83 plus a contingency of $'1,521.00. City Council had no questions for Mr. Kneupper. City Attorney Knox Askins read: ORDINANCE 97-2206 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND ENVIRO REMEDIATION COATINGS SERVICES, INC. FOR CONSTRUCTION OF A STEEL CASING AND 8" WATER LINE CROSSING SH 146 AT MADISON A VENUE; APPROPRIATING $30,421.83 PLUS A CONTINGENCY OF $1,521.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by COllncilperson Gay for Ordinance 97-2206 to be approved as read by the City Attorney. Second by Councilperson Engelken. The motion carried, 9 ayes, 0 nays.