2002-01-14 Regular Meeting - Laserfiche WebLink

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City Council Minutes 1-14-02 — Page 4 Director of Parks and Recreation Stephen Barr presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2002-2535 — AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND TEXAS SOUTHWEST AQUATICS, INC. TO PROVIDE CONTRACTOR SERVICES FOR THE CONSTRUCTION OF SAN JACINTO POOL AND BATHHOUSE RENOVATIONS; APPROPRIATING $477,457.00 TO FUND SAID AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEEITNGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Ebow to approve Ordinance 2002-2535 as presented by Mr. Barr. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 10. Council considered approving or other action authorizing a Special Called City Council Meeting to be held on February 5, 2002 to canvas the Bond Election. City Manager Robert Herrera presented summary and recommendation and answered Council's questions. Motion was made by Councilperson Clarke to approve a Special Called City Council Meetingas s requested by Mr. Herrera. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 11. Council considered instructing the Director of Finance to amend the various operating budgets for outstanding purchase orders. Director of Finance Cynthia Alexander presented summary and recommendation and answered Council's questions. Motion was made by Councilperson Ebow to approve amending the various operating budgetspresented by Mrs. Alexander. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Ebow, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None