1999-04-26 Regular Meeting and Workshop Meeting of La Porte City Council

Browse Search

. e City Council Meeting Minutes - April 26, 1999 - Page 2 Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone Nays: None Abstain: None 6. Council considered approval or other action regarding a Resolution 99-22 declaring intention to reimburse certain expenditures with borrowing proceeds. Assistant City Manager Jeff Litchfield presented summary and recommendation. Motion was made by Councilperson Clarke to approve Resolution 99-22 as presented by Mr. Litchfield. Second by Councilperson Ebow. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone Nays: None Abstain: None 7. Council considered approving an ordinance authorizing an agreement between the City of La Porte and Robert W. McKinney AlA to provide professional architectural services for the expansion and renovation of City Hall. Director of Planning Doug Kneupper presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 99-2322 - APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND ROBERT W. MCKINNEY AlA TO PROVIDE PROFESSIONAL ARCHITECTURAL SERVICES FOR THE EXPANSION AND RENOVATION OF CITY HALL; APPROPRIATING $121,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTNE DATE HEREOF. Motion was made by Councilperson Clarke 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 8. Council considered ratifying decision of City Manager to approve payment for repairs to the 1994 KME Fire Pumper. Fire Chief Joe Sease presented summary and recommendation.