1998-06-22 Regular Meeting of City Council

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e e June 22, 1998 Minutes - Page 4 PRICES TO BE AUTHORIZED AS NEEDED; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made, by Council person Clarke to approve the Ordinance as presented by City Attorney. Second by Councilperson Ebow. The motion carried 8 ayes and 0 nays. Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clark and Mayor Pro Tern Porter. Nays: None 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE RATIFYING CONFIRMING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND SUNBELT POOL SUPPLY, DATE JUNE 9, 1998, FOR REPAIRS TO THE WAVE POOL; APPROPRIATING $52,502.24, TO FUND SAID CONTRACT, PLUS $1,200.00 PER DAY FOR EARLY COMPLETION (Ord. 98-2256) - D. Kneupper Planning Director presented summary and recommendation. In addition, Mr. Kneupper answered Council questions. City Attorney read: ORDINANCE 98-2256 - AN ORDINANCE RATIFYING, CONFIRMING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND SUNBELT POOL SUPPLY, DATED JUNE 9, 1998, FOR REPAIRS TO THE WAVE POOL; APPROPRIATING $52,502.24, TO FUND SAID CONTRACT, PLUS $1,200.00 PER DAY FOR EARLY COMPLETION; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson EDlzelken to apDrove the Ordinance as presented by the City Attorney. Second by Council person Ebow. The motion carried, 8 ayes, 0 nays. Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke and Mayor Pro TemPorter. Nays: None 11. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A COUNCILPERSON FOR DISCUSSION Mr. Griffiths noted he had questions on items A and C. Mayor Pro Tern stated item would be voted on separately.