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<br />. <br /> <br />-- <br /> <br />City Council Minutes 6-10-02 - Page 6 <br /> <br />10. Council considered approval or other action regarding an ordinance authorizing the City <br />Manager to execute an Agreement for Professional Services with Halff Associates, Inc. for <br />development of a Trail Implementation Plan, and authorizing $30,000 to fund said <br />Agreement. <br /> <br />Director of Parks and Recreation Stephen Barr presented summary and recommendation <br />and answered Council's questions. <br /> <br />Assistant City Attorney John Armstrong read: ORDINANCE 2002-2559 - AN <br />ORDINANCE AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN <br />THE CITY OF LA PORTE AND HALFF ASSOCIATES FOR DEVELOPMENT OF A <br />PEDESTRIAN AND BICYCLE TRAIL IMPLEMENTATION PLAN; <br />APPROPRIATING $30,000.00 TO FUND SAID AGREEMENT; MAKING VARIOUS <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 by Councilperson Engelken to approve this ordinance as presented by <br />Mr. Barr. Second by Councilperson Griffiths. The motion carried. <br /> <br />Ayes: Griffiths, Ebow, Mosteit, Meismer, Engelken, Warren, Malone, Beasley and Young <br />Nays: None <br />Abstain: None <br /> <br />11. Council considered approval or other action regarding approval of an ordinance which <br />implements procedures and deadlines regarding the appointment process for Boards, <br />Committees and Commissions. <br /> <br />Mayor Norman Malone and City Secretary Martha Gillett presented summary and <br />recommendation and answered Council's questions. <br /> <br />Assistant City Attorney read: ORDINANCE 2002-2560 - AN ORDINANCE <br />ADOPTING THE "CITY OF LA PORTE BOARDS, COMMITTEES AND <br />COMMISSIONS SCHEDULE AND PROCEDURE FOR RECRUITMENT, <br />APPOINTMENT AND NOTIFICATION PROCESS"; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Beasley to approve this ordinance as presented by <br />Mayor Malone and Mrs. Gillett. Second by Councilperson Griffiths. The motion carried. <br /> <br />Ayes: Griffiths, Ebow, Mosteit, Meismer, Engelken, Warren, Malone, Beasley and Young <br />Nays: None <br />Abstain: None <br /> <br />12. Council considered approval or other action regarding approval of an agreement with <br />Harris County to construct Bay Area Boulevard. <br /> <br />City Manager Robert Herrera presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Councilperson Warren to approve this agreement as presented by <br />Mr. Herrera. Second by Councilperson Meismer. The motion carried. <br />