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<br />e <br /> <br />e <br /> <br />City Council Minutes - August 9, 1999 - Page 4 <br /> <br />10. Council considered authorizing the City Manager to enter into a contract with J. Berra <br />Engineering, Inc. to develop a set of documents to streamline the City's Emergency Plan. <br /> <br />Fire Chief Joe Sease presented summary and recommendation and answered questions <br />for City Council. <br /> <br />Motion was made by Councilperson Engelken to approve the ordinance as presented by <br />Mr. Sease. Second by Councilperson Ebow. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young, and Mayor Malone. <br />Nays: None <br />Abstain: None <br /> <br />11. Council considered approving an ordinance authorizing an agreement between the City of <br />La Porte and Esor Consulting Engineers, Inc., to provide professional engineering <br />services for final design and construction contract documents for improvements to Caniff <br />Road. <br /> <br />Director of Planning Doug Kneupper presented summary and recommendation and <br />answered questions for City Council. <br /> <br />Assistant City Attorney read: ORDINANCE 99-2351 - AN ORDINANCE APPROVING <br />AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE <br />AND ESOR CONSULTING ENGINEERS, INC., TO PROVIDE PROFESSIONAL <br />ENGINEERING SERVICES FOR FINAL DESIGN AND CONSTRUCTION <br />CONTRACT DOCUMENTS FOR IMPROVEMENTS TO CANIFF ROAD; <br />APPROPRIATING NOT TO EXCEED $25,933.00 TO FUND SAID CONTRACT; <br />MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Engelken to aoorove the ordinance as presented bv <br />Mr. Kneupper. Second by Councilperson Sutherland. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young, and Mayor Malone. <br />Nays: None <br />Abstain: None <br /> <br />12. Council considered awarding bid for street materials to Gulf States Asphalt for items 1 & <br />2 and Crafco Texas, Inc. for item 3. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered questions for City Council. <br /> <br />Motion was made by Councilperson Porter to approve the agreement as presented by <br />Mr. Gillett. Second by Councilperson Young. The motion carried unanimously. <br />