Laserfiche WebLink
<br />. <br /> <br />e <br /> <br />City Council Meeting Minutes - April 26, 1999 - Page 3 <br /> <br />Motion was made by Councilperson Sutherland to consider ratifying decision of the City <br />Manager to approve payment for repairs to the 1994 KME Fire Pumper. Second by <br />Councilperson Engelken. The motion carried unanimously. <br /> <br />Ayes; Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor <br />Malone <br />Nays: None <br />Abstain: None <br /> <br />9. Special Called Workshop to receive presentation and discuss Metricom right-of-way use <br />agreement and discuss the creation of Development Corporation. <br /> <br />The workshop was opened at 6:29 P.M, <br /> <br />A. Receive presentation and discuss Metricom Right-of-Way Use Agreement <br /> <br />Assistant City Manager Jeff Litchfield introduced Brian Goldman of Metricom and he <br />provided Council with a presentation of the Metricom right-of-way use agreement and <br />services to be provided in the community. <br /> <br />B. Discuss Creation of Development Corporation <br /> <br />City Manager Robert T. Herrera provided presentation on the creation of a development <br />corporation. Assistant City Manager Jeff Litchfield further outlined details of the <br />requirements to proceed forward with the required implementation process and presented <br />draft Bylaws, <br /> <br />The workshop meeting was closed and the Regular Meeting was re-convened at 7;52 <br />P.M. <br /> <br />10. ADMINISTRA TNE REPORTS <br /> <br />City Manager Robert T. Herrera reminded Council of the following events: <br /> <br />A. City of La PortelLa Porte Independent School District Early Voting - April 14- <br />27, 1999 <br /> <br />B. Seed Banquet - April 29, 1999 <br /> <br />11. COUNCIL ACTION <br /> <br />Councilpersons Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke <br />and Mayor Malone brought items to Council's attention. <br /> <br />12. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSUL TA TION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />