2001-09-10 Regular Meeting, Public Hearings and Workshop Meeting

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0 9 City Council Minutes 9-10-01— Page 7 A motion was made by Councilperson Griffiths to approve Ordinance 2001-2509 as presented by Mr. Joerns after making a successful review of the financial pre - qualification statement. Second by Councilperson Warren. The motion carried. Ayes: Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 15. Council considered authorizing the City Manager to sign the Agreement between the City of La Porte and the Crime Stoppers of the Bay Area, Inc., for the management, operation, administration and maintenance of a Crime Stoppers Program. Chief of Police Richard Reff presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2001-2510 — AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND CRIME STOPPERS OF THE BAY AREA, INC. FOR THE MANAGEMENT, OPERATION, ADMINISTRATION AND MAINTENANCE OF A CRIME STOPPERS PROGRAM FOR THE BENEFIT 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 HEREOF. Motion was made by Councilperson Griffiths to approve Ordinance 2001-2510 as presented by Mr. Reff. Second by Councilperson Engelken. The motion carried. Ayes: Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 16. Council considered voting delegate and alternate voting delegate for the 2001 Congress of Cities Conference. Motion was made by Councilperson Griffiths to appoint Guy Sutherland for voting delegate and Jerry Clarke as alternate voting delegate for the 2001 Congress of Cities Conference. Second by Mayor Malone. The motion carried. Ayes: Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 17. The workshop meeting was called to order by Mayor Malone at 8:15 PM. The following items were discussed during the workshop session: A. Establishing new fees at Bay Forest Golf Course.