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2000-11-13 Regular Meeting and Special Called Workshop Meeting
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2000-11-13 Regular Meeting and Special Called Workshop Meeting
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City Meetings
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City Council
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Minutes
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11/13/2000
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<br />Page 7 -Minutes -Council Meeting 11-13-00 <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br />16. Council considered authorizing a contract between the City of La Porte and Derk <br />Harmson Construction Co., Inc. for the Northside Basketball Pavilion structural repairs <br />and painting. <br />Director of Planning Doug Kneupper presented summary and recommendation and <br />answered Council's questions. <br />City Attorney read: ORDINANCE 2000-2453 - AN ORDINANCE APPROVING AND <br />AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DERK <br />HARMSEN CONSTRUCTION CO., INC. FOR THE NORTH SIDE PARK <br />BASKETBALL PAVILION STRUCTURAL REPAIRS AND PAINTING; <br />APPROPRIATING $44,921.00 TO FUND SAID CONTRACT; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE. <br />Motion was made by Councilperson Ebow to approve the expenditure as presented by <br />Mr. Kneupper. Second by Councilperson Young. The motion carried. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br />17. Council considered authorizing the City Manager to execute an agreement with Claunch <br />and Miller, Inc. to provide professional engineering services for waterline replacement <br />and sanitary sewer rehabilitation. <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br />City Attorney read: ORDINANCE 2000-2454 - AN ORDINANCE APPROVING AND <br />AUTHORIZING AN ENGINEERING AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND CLAUNCH & MILLER, INC., FOR PROFESSIONAL ENGINEERING <br />SERVICES FOR WATERLINE REPLACEMENT AND SANITARY SEWER <br />REHABILITATION; APPROPRIATING NOT TO EXCEED $96,565.00 TO FUND <br />SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE. <br />Motion was made by Councilperson Clarke to approve Ordinance 2000-2454 as <br />presented by Mr. Gillett. Second by Councilperson Gay. The motion carried. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br />
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