Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />City Council Minutes - February 28, 2000 - Page 3 <br /> <br />Assistant City Attorney read: ORDINANCE 2000-2385 - AN ORDINANCE <br />APPROVING AND AUTHORIZING AN AGREEMENT OF LEASE BETWEEN THE <br />CITY OF LA PORTE AND LA PORTE-BAY AREA HERITAGE SOCIETY, FOR A <br />TWENTY YEAR TERM COMMENCING MAY 1, 2000; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br /> <br />Motion was made by Councilperson Engelken to approve ordinance 2000-2385 as <br />presented bv Mr. Herrera. Second by Councilperson Clarke. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay , Young, Clarke, and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br /> <br />8. Council considered approving an ordinance authorizing a contract with the City of La <br />Porte and Derk Harmsen Construction Co., Inc. for construction of Bay Forest Golf <br />Course Chemical Storage Building appropriating $17, 850 to fund said contract. <br /> <br />Director of Planning Doug Kneupper presented summary and recommendation. <br /> <br />Assistant City Attorney read: ORDINANCE 2000-2387 - AN ORDINANCE <br />APPROVING AND AUTHORIZING A CONTRACT WITH THE CITY OF LA <br />PORTE AND DERK HARMSEN CONSTRUCTION CO., INC. FOR <br />CONSTRUCTION OF BAY FOREST GOLF COURSE CHEMICAL STORAGE <br />BUILDING APPROPRIATING $17, 850 TO FUND SAID CONTRACT; MAKING <br />VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Ebow to approve ordinance 2000-2387 as presented <br />by Mr. Kneupper. Second by Councilperson Young. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br /> <br />9. Council received a report regarding HGAC Grant for Erosion Control Project at Little <br />Cedar Bayou Park. <br /> <br />Park Maintenance Superintendent Bert Clark provided a report on HGAC Grant for <br />Erosion Control Project for Little Cedar Bayou. Council directed staff to move forward <br />with this project. <br /> <br />Council proceeded to Administrative Reports and Council Action prior to Executive <br />Session. <br />