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<br />... <br /> <br />e <br /> <br />e <br /> <br />City Council Minutes 7-22-02 - Page 2 <br /> <br />6. Council considered approval or other action of an ordinance authorizing the issuance of <br />$5,400,000 in General Obligation Bonds. <br /> <br />Director of Finance Cynthia Alexander presented summary and recommendation and <br />answered Council's questions. <br /> <br />City Attorney read: ORDINANCE 2002-2566 - AN ORDINANCE AUTHORIZING <br />THE ISSUANCE OF $5,400,000 CITY OF LA PORTE, TEXAS LIMITED TAX <br />BONDS, SERIES 2002, AND ALL OTHER MATTERS RELATING THERETO. <br /> <br />Motion was made by Councilmember Engelken to approve the ordinance as presented by <br />Ms Alexander. Second by Councilmember Warren. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Meismer, Mosteit, Ebow, Beasley and Griffiths <br />Nays: None <br />Abstain: None <br /> <br />7. Council considered approval or other action of an ordinance authorizing the City Manager <br />to extend an agreement with the La Porte Boy's Baseball Association regarding the use of <br />designated youth baseball facilities for an additional five years. <br /> <br />Director of Parks and Recreation Stephen Barr presented summary and recommendation <br />and answered Council's questions. <br /> <br />City Attorney read: ORDINANCE 2002-2567 - AN ORDINANCE AUTHORIZING <br />THE EXERCISE BY THE CITY OF LA PORTE OF AN OPTION TO EXTEND FOR <br />AN ADDITIONAL FIVE YEARS, THE AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND THE LA PORTE BOY'S BASEBALL ASSOCIATION REGARDING <br />THE USE OF DESIGNATED YOUTH BASEBALL FACILITIES; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Meismer to approve this ordinance as presented by <br />Mr. Barr. Second by Counci1member Warren. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Meismer, Mosteit, Ebow, Beasley and Griffiths <br />Nays: None <br />Abstain: None <br /> <br />8. Council considered declaring Vulcan Construction Materials the sole source vendor for <br />PE-2 and PE-4 aggregate for surface treatment and approve an annual contract for the <br />purchase of these materials for an estimated cost of$64,375.2l. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Beasley to approve this bid award as presented by <br />Mr. Gillett. Second by Councilmember Meismer. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Meismer, Mosteit, Ebow, Beasley and Griffiths <br />Nays: None <br />Abstain: None <br />