2000-12-11 Regular Meeting and Special Called Workshop Meeting

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City Council Minutes — 12-11-00 — Page 3 Motion was made by Councilmember Engelken to approve items 7 and 8 as presented. Second by Council member Ebow. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young and Clarke. Nays: None Abstain: None 9. Council considered approval or other action regarding an Ordinance authorizing the City Manager to execute a contract with Cardinal Roofing, Inc., in the amount of $112,888.00 and further authorizing $5,650.00 contingency for the roof replacement at the Sylvan Beach Pavilion Building — D. Kneupper Planning Director Doug Kneupper presented summary and recommendation and answered Council's questions. City Attorney read: (ORDINANCE 2000-2458) AN ORDINANCE APPROVING AN AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND CARDINAL ROOFING, INC., FOR THE ROOF REPLACEMENT AT THE SYLVAN BEACH PAVILION BUILDING; APPROPRIATING $118,538.00 TO FUND SAID CONTRACT; 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 Council member Griffiths to approve the Ordinance as presented. Second by Council member Ebow. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young and Clarke. Nays: None Abstain: None 10. Council considered approval or other action regarding an Ordinance authorizing the City Manager to execute amendment no. 1 to the grant for routine maintenance between the City of La Porte and the Texas Department of Transportation, and appropriate the $8,315.00 necessary matching funds from the airport fund balance — S. Gillett. Public Works Director Steve Gillett presented summary and recommendation and addressed Council's questions. City Attorney read: (ORDINANCE 2000-2459) — AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDMENT TO THE GRANT AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF TRANSPORTATION, FOR ROUTINE AIRPORT MAINTENANCE AT THE LA PORTE MUNICIPAL AIRPORT; APPROPRIATING $8,315.00, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.