1999-05-24 Regular Meeting and Public Hearing

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e e City Council Minutes - May 24, 1999 - Page 5 LA PORTE INDUSTRIAL DISTRICT FOR; THE TERM COMMENCING JANUARY 1, 1999, AND ENDING DECEMBER 31,2009, Motion was made by Councilperson Sutherland to approve the Ordinance's as presented by Mr. Joems. Second by Councilperson Clarke. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone Nays: None Abstain: None 13. Council considered approving an ordinance authorizing a contract with Metricom, Assistant City Manager Jeff Litchfield presented summary and recommendation, Brian Goldman with Metricom was available for questions. City Attorney read: ORDINANCE 99-2327 - AN ORDINANCE APPROVING AND AUTHORIZING A RIGHT-OF-WAY USE AGREEMENT BETWEEN THE CITY OF LA PORTE AND METRIC OM, INC. TO LOCATE, PLACE, ATTACH, INSTALL, OPERATE AND MAINTAIN RADIOS ON FACILITIES OWNED BY THE CITY, AS WELL AS FACILITIES OWNED BY TlllRD PARTIES, LOCATED IN THE MUNICIPAL RIGHT-OF-WAY AND AUTHORIZING THE CITY MANAGER TO SIGN SAID RIGHT-OF-WAY USE AGREEMENT; 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 Sutherland to approve the Ordinance as presented by Mr. Litchfield. Second by Councilperson Griffiths, The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Young, Clarke, and Mayor Malone Nays: Gay and Porter Abstain: None 14. Council considered approving an ordinance authorizing a contract between the City of La Porte and Moore & Moore General Contractors for construction of the Little Cedar Bayou Park Ballfield #4 lighting. Director of Planning Doug Kneupper presented summary and recommendation and answered questions for City Council. City Attorney read: ORDINANCE 99-2329 AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND MOORE & MOORE GENERAL CONTRACTORS FOR CONSTRUCTION OF THE LITTLE CEDAR BAYOU PARK BALLFIELD #4 LIGHTING; APPROPRIATING $62,884.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.