2000-02-21 Special Called Regular Meeting and Workshop Meeting

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City Council Minutes — February 21, 2000 — Page 3 City Attorney read: ORDINANCE 2000-2383 — AN ORDINANCE APPROVING AND AUTHORIZING AN EXCESS REBATE WATER CAPACITY PURCHASE AND SALE AGREEMENT BETWEEN THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF PASADENA; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH TIME OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Gay to vote on items 6, 7, and 8 as one item to approve ordinance numbers 2000-2381 2000-2382 and 2000-2383 as presented by Mr. Herrera. Second by Councilperson Young. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke and Mayor Malone. Nays: None Abstain: None 9. Council considered approving an ordinance authorizing the Mayor to execute a cost sharing agreement Southeast Water Purification Plant (restated and amended) with the City of Houston. City manager Robert T. Herrera presented summary and recommendation. Director of Public Works Steve Gillett provided additional information to City Council. City Attorney read: ORDINANCE 2000-2384 — AN ORDINANCE APPROVING AND AUTHORIZING A COST SHARING AGREEMENT ON THE SOUTHEAST WATER PURIFICATION PLANT BETWEEN THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF HOUSTON; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Engelken to approve the ordinance as presented by Mr. Herrera. Second by Councilperson Griffiths. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young, Clarke and Mayor Malone. Nays: Gay Abstain: None 10. Council considered awarding bid for computer parts and supplies to Komputer Plus. Director of Administrative Services Louis Rigby presented summary and recommendation and answered questions for City Council. Motion was made by Councilperson Engelken to award the bid as presented by Mr. Rigby. Second by Councilperson Clarke/Porter. The motion carried.