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2003-01-13 Regular Meeting and Public Hearing
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2003-01-13 Regular Meeting and Public Hearing
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City Meetings
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City Council
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Minutes
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1/13/2003
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City Council Meeting —wary 13, 2002 — Page 5 • <br />TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; PROVIDING A SAVINGS CLAUSE AND A SEVERAMLITY <br />CLAUSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Engelken to approve Ordinance 2003-2607 as <br />presented by Mr. Kneupper. Second by Councilmember Griffiths. The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Griffiths, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br />14. Council to consider approval or other action of an ordinance executing an agreement with <br />Claunch and Miller, Inc. to provide professional engineering services for waterline <br />replacement in the amount of $42,565.00. <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br />City Attorney read: ORDINANCE 2003-2608 - AN ORDINANCE APPROVING AND <br />AUTHORIZING AN ENGINEERING AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND CLAUNCH & MILLER, INC., FOR PROFESSIONAL ENGINEERING <br />SERVICES FOR WATERLINE REPLACEMENTS; APPROPRIATING NOT TO <br />EXCEED $42,565.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS <br />AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Beasley to approve Ordinance 2003-2608 as presented <br />by Mr. Gillett. Second by Councilmember Griffiths. The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Griffiths, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br />15. Council to consider approval or other action of authorizing the reappointment of Subsidence <br />District Board Member Jodi (Bobo) Norris as recommended by Mayor Norman Malone. <br />Motion was made by Councilmember Warren to approve the reappointment as presented by <br />Mayor Malone. Second by Councilmember Meismer. The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Griffiths, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br />16. Council to review the Dangerous Building Board of Inspection findings and then authorize a <br />public hearing for the purpose of condemning and ordering demolition of these structures. A <br />hearing date of February 10, 2003 is requested. <br />Chief Building Official Debbie Wilmore presented summary and recommendation and <br />answered Council's questions. <br />Motion was made by Councilmember Young to approve a Public Hearing, to be held on <br />February 10, 2003, for the purpose of condemning and ordering demolition of these <br />
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