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2002-04-08 Regular Meeting and Workshop Meeting
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2002-04-08 Regular Meeting and Workshop Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
4/8/2002
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<br />e <br /> <br />e <br /> <br />City Council Minutes 4-8-02 - Page 4 <br /> <br />Assist. City Attorney read: Ordinance 2002-2547 - AN ORDINANCE AUTHORIZING <br />AND APPROVING A PROJECT COOPERATION AGREEMENT BETWEEN THE <br />CITY OF LA PORTE AND THE TEXAS GENERAL LAND OFFICE TO EVALUATE <br />EROSION RESPONSE ALTERNATIVES AT SYLVAN BEACH PARK; <br />APPROPRIATING $7,500.00 TO FUND SAID AGREEMENT; MAKING V ARlOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br /> <br />Motion was made bv Councilperson Clarke to approve the Agreement with Texas <br />General Land Office as presented by Mr. Barr. Second by Councilperson Ebow. The <br />motion carried. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Ebow, Porter, Clarke, and <br />Malone <br />Nays: None <br />Abstain: None <br /> <br />13. Council considered approval or other action regarding an ordinance authorizing the City <br />Manager to execute a contract with Moser Electric Company in the amount of <br />$47,000.00, and authorize a contingency of $3,000.00. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br /> <br />Assist. City Attorney read: Ordinance 2002-2548 - AN ORDINANCE AUTHORIZING <br />A CONTRACT BETWEEN THE CITY OF LA PORTE AND MOSER ELECTRIC <br />COMPANY, INC., FOR RENOVATIONS AT WATER PLANTS #4 AND #7; <br />APPROPRIATING $47,000.00 PLUS A CONTINGENCY OF $3,000.00 TO FUND <br />SAID CONTRACT; MAKING V ARlOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Warren to approve the ordinance authorizing the <br />City Manager to execute a contract with Moser Electric Company as presented by Steve <br />Gillett. Second by Councilperson Ebow. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Ebow, Porter, Clarke, and <br />Malone <br />Nays: None <br />Abstain: None <br /> <br />14. City Manager Robert Herrera provided report on the Texas Municipal League booth and <br />direction for a future booth this year in Fort Worth. All of Council and the Mayor are for <br />having the booth in Fort Worth. This will show pride for our City. <br /> <br />15. Workshop was called to order by Mayor at 7:10 p.m. <br /> <br />The following items were discussed during the Workshop session: <br />
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