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<br />. <br /> <br />e <br /> <br />City Council Minutes - July 26, 1999 - Page 2 <br /> <br />Assistant City Manager Jeff Litchfield presented summary and recommendation and <br />answered City Council's questions. <br /> <br />City Attorney read: RESOLUTION 99-25 - A RESOLUTION DECLARING <br />INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING <br />PROCEEDS. <br /> <br />Motion was made by Councilperson Sutherland to aporove the resolution with changes as <br />discussed. Second by Councilperson Ebow. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, and Clarke <br />Nays: None <br />Abstain: None <br /> <br />7. Council considered approving an ordinance approving an agreement between the City of <br />La Porte and Hall/Barnum Architects, Inc., for architectural services for the design and <br />construction of the new Community Library. <br /> <br />City Manager's Administrative Assistant Carol Buttler presented summary and <br />recommendation and answered questions for City Council. <br /> <br />Assistant City Attorney read: ORDINANCE 99-2346 - AN ORDINANCE APPROVING <br />AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND HALL/BARNUM <br />ARCInTECTS, INC., TO PROVIDE PROFESSIONAL ARCInTECTURAL <br />SERVICES FOR THE DESIGN AND CONSTRUCTION OF THE NEW <br />COMMUNITY LffiRARY; PROVIDING FOR AN APPROPRIATION OF <br />$171,600.00, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Gay to approve the ordinance as presented by Ms. <br />Buttler. Second by Councilperson Sutherland. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, and Clarke <br />Nays: None <br />Abstain: None <br /> <br />8. Council considered approving an ordinance approving and authorizing an agreement of <br />lease between the City of La Porte and Hovey-Bethea Powell Post No. 428 of the <br />American Legion. <br /> <br />City Manager Robert T. Herrera presented summary and recommendation and answered <br />questions for City Council. <br /> <br />Assistant City Attorney read: ORDINANCE 99-2347 - AN ORDINANCE APPROVING <br />AND AUTHORIZING AN AGREEMENT OF LEASE BETWEEN THE CITY OF LA <br />PORTE AND HOVEY-BETHEA POWELL POST NO. 428 OF THE AMERICAN <br />LEGION; PROVIDING FOR AN APPROPRIATION OF $20,000.00, TO FUND SAID <br />CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO <br />