2003-03-24 Regular Meeting of La Porte City Council

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City Council Minutes — 3A — Page 5 0 ESTABLISHING A RENTAL FEE POLICY AND FEE SCHEDULE FOR SYLVAN BEACH PAVILION, CONTAINING A SEVERABILITY CLAUSE, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Griffiths to approve Ordinance 1783-B as presented by Mr. Barr. Second by Councilmember Warren. The motion carried. Ayes: Mosteit, Engelken, Ebow, Griffiths, Beasley, Warren, Young and Malone Nays: None Abstain: None 15. Council considered approval or other action regarding an ordinance amending Ordinance 2000- 2385, "An ordinance approving and authorizing an agreement of lease between the City of La Porte and the La Porte Heritage Society, for a twenty year term commencing May 1, 2000". City Manager, Debra B. Feazelle, presented the summary and answered Council's questions. The City Attorney read: ORDINANCE 2000-2385-B: AN ORDINANCE AMENDING ORDINANCE NO.2000-2385, "AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT OF LEASE BETWEEN THE CITY OF LA PORTE AND THE LA PORTE- BAY AREA HERITAGE SOCIETY, FOR A TWENTY YEAR TERM COMMENCING MAY 1, 2000", 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 Councilmember Beasley to approve Ordinance 2000-2385-B as presented by Ms. Feazelle. Second by Councilmember Warren. The motion carried. Ayes: Mosteit, Engelken, Ebow, Griffiths, Beasley, Warren, Young and Malone Nays: None Abstain: None 16. Council considered approval of an ordinance authorizing the City Manager to execute an Agreement for Professional Services with Dansby & Miller AIA Architects for design of new Fire Station #2 and allocating $90,000 to fund said agreement. Director of Planning, Doug Kneupper, presented the summary and answered Council's questions. The City Attorney read: ORDINANCE 2003-2620: AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND DANSBY & MILLER AIA ARCHITECTS FOR PROVIDING ARCHITECTURAL SERVICES FOR FIRE STATION 2; APPROPRIATING $90,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Engelken to approve Ordinance 2003-2620 as presented by Mr. Kneupper. Second by Councilmember Mosteit. The motion carried. Ayes: Mosteit, Engelken, Ebow, Griffiths, Beasley, Warren, Young and Malone Nays: None