1999-01-11 Regular Meeting and Public Hearing of City Council

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0 • City Council Meeting Minutes 1-11-99 — Page 3 Planning Director Doug Kneupper presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 99-2304 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND GALVESTON BAY CONSTRUCTION, INC. FOR CONSTRUCTION OF SYLVAN BEACH FISHING STRUCTURAL REPAIR, FENCING REPAIR, & SIGNAGE; APPROPRIATING $22,328.23 TO FUND SAID CONTRACT; 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 Councilperson Ebow to approve the Ordinance as presented by Mr. Kneupper. Second by Councilperson Engelken. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke and Mayor Malone. Nays: None Abstain: None 9. Council considered approval or other action regarding an Ordinance authorizing an agreement between the City of La Porte and Claunch & Miller, Inc. Public Works Director Steve Gillett presented summary and recommendation and addressed Council's questions. City Attorney read: ORDINANCE 99-2305 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND CLAUNCH & MILLER, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR WATERLINE REPLACEMENT; APPROPRIATING $41,935.00, TO FUND SAID CONTRACT; 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 Councilperson Clarke to approve the Ordinance as presented by Mr. Gillett. Second by Councilperson Gay. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke and Mayor Malone. Nays: None Abstain: None 10. Council considered approving action instructing the City Manager to utilize contingency funds.