2002-03-18 Public Hearing and Workshop Meeting

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• • City Council Minutes 3-18-02 -Page 5 Motion was made by Counci~erson Clarke to approve Ordinance 2002-2544 as presented ~ Mr. Kneupper. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Nays: None Abstain: None Warren, Young, Clarke, and Malone. 13. Council considered approval of an ordinance authorizing the City Manager to execute the First Amendment to Agreement and Lease between the City of La Porte and Tri-Star Aviation, Inc. Director of Public Works Steve Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 2002-2545 - AN ORDINANCE APPROVING AND AUTHORIZING A FIRST AMENDMENT TO THE AGREEMENT OF LEASE FOR FIXED BASE OPERATION AT THE CITY OF LA PORTE MUNICIPAL AIRPORT BETWEEN THE CITY OF LA PORTE, LESSOR, AND BAYPORT AVIATION, INC., PREDECESSOR CORPORATION TO TRI-STAR AVIATION, INC., LESSEE, EFFECTIVE APRIL 1, 2002; 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 Clarke to approve Ordinance 2002-2545 as presented b~Mr. Kneupper. Second by Councilperson Engelken. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Nays: None Abstain: None Warren, Young, Clarke, and Malone. 14. Council to consider adoption of an ordinance for Standard Security Life Insurance Company of New York's proposal, as presented, authorizing the City Manager to execute the policy contract for April 1, 2002 through March 31, 2003. Director of Administrative Services Carol Buttler presented summary and recommendation and answered Council's questions. Assistant City Attorney read: ORDINANCE 2002-2546 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND STANDARD SECURITY LIFE INSURANCE COMPANY OF NEW YORK, FOR A STOP LOSS INSURANCE CONTRACT EFFECTNE APRIL 1, 2002; APPROPRIATING NOT TO EXCEED $200,827.00, 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.