1998-09-14 Regular Meeting and Public Hearing of City Council

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e e City Council Minutes 9-14-98 - Page 9 22. Council considered appointing George W. Maltsberger to the Board of Adjustment Alternate 2 position. City Attorney Knox Askins presented summary and recommendation. City Attorney read: ORDINANCE 98-2271 - AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Sutherland to approve the Ordinance as presented by the City Attorney. Seconded by Councilperson Griffiths. The motion carried unanimously. Ayes: Councilpersons Sutherland, Engelken, Ebow, Griffiths, Gay and Mayor Malone. Nays: None 23. Council considered voting for Texas Municipal League Intergovernmental Risk Pool Board of Trustees nominee in places 6 through 9. Administrative Services Director Louis Rigby presented summary and addressed Council's questions. Mr. Rigby advised Council there was a letter in their packet from Mr. Herrera recommending the incumbents in all four places. Motion was made by Councilperson Engelken to approve the recommendation as presented by Mr. Ril!by. Seconded by Council person Ebow. The motion passed unanimously. Ayes: Councilpersons Engelken, Ebow, Griffiths, Gay and Mayor Malone. Nays: None Council person Sutherland not present during voting. 24. Council considered approval of the consent agenda as follows (any item may be removed by a Councilperson for discussion): A. Award bid for replacement of gymnasium floor to Miller Sports Floors for the Recreation Fitness Center. B. Award bid for sections I & II to Carr's City Tire Service and for Section II to A & Z Tire and Battery. C. Award bid for annual traffic signal maintenance to Southwest Signal Supply, Inc. with two one year options.