2000-11-13 Regular Meeting and Special Called Workshop Meeting

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! ~! Page 8 -Minutes -Council Meeting 11-13-00 18. Council considered authorizing an extension of the water service agreement between the City of La Porte and Akzo Nobel chemicals Inc., for a term beginning June 12, 2000 and expiring December 31, 2007. Director of Public Works Steve Gillett presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2000-2555 - AN ORDINANCE APPROVING AND AUTHORIZING AN EXTENSION OF THE WATER SEWER AGREEMENT BETWEEN THE CITY OF LA PORTE AND AKZO NOBEL CHEMICALS INC., FOR A TERM BEGINNING JUNE 12, 2000, AND EXPIRING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE. Motion was made by Councilperson Clarke to approve Ordinance 2000-2555 as presented b~Mr. Gillett. Second by Councilperson Ebow. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 19. Council considered amending 1875, an ordinance authorizing and allowing, under the act governing the Texas Municipal Retirement System, "Updating Service Credits" in said system. Director of Administrative Service Louis Rigby presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2000-1875-H - AN ORDINANCE AMENDING ORDINANCE 1875, AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATING SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF LA PORTE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE. Motion was made by Councilperson Engelken to approve 2000-1875-H as presented by Mr. Ri~by. Second by Councilperson Griffiths. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None 20. Council considered authorizing the City Manager or his designee, to approve an agreement with Advance PCS to provide a Pharmacy Benefit Management Program for the City.