2003-05-12 Regular Meeting of La Porte City Council Minutes

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City Council Meeting - May 12, 2003 Page 3 Assistant Director of Finance Michael Dolby presented summary and recommendation and answered Council's questions. Assistant City Attorney read: RESOLUTION 2003-12 - RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS. Motion was made by Councilmember Warren to approve Resolution 2003-12 as presented by Mr. Dolby. Second by Councilmember Griffiths. The motion carried. Ayes: Engelken, Meismer, Warren, Young, Beasley, Ebow, Griffiths and Malone Nays: None Abstain: None 11. Council to consider approval or other action approving resolution declaring intention to reimburse certain expenditures with borrowing proceeds in connection with the design, planning, acquisition, construction, equipping, and/or renovating the project or facilities described as the Canada Road Paving, Drainage and Utility Installation project. Assistant Director of Finance Michael Dolby presented summary and recommendation and answered Council's questions. Assistant City Attorney read: RESOLUTION 2003-13 - RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS. Motion was made by Councilmember Griffins to approve Resolution 2003-13 as presented by Mr. Dolby. Second by Councilmember Engelken. The motion carried. Ayes: Ebow, Griffiths, Engelken, Meismer, Warren, Young, Beasley and Malone Nays: None Abstain: None 12. Council considered approval or other action approving an ordinance to increase attorney compensation to 20% and to amend agreement for the Collection of Delinquent Taxes. Assistant Director of Finance Michael Dolby presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2003-2631 - AN ORDINANCE PROVIDING FOR A PENALTY TO DEFRAY COSTS OF COLLECTING DELINQUENT PROPERTY TAXES PURSUANT TO TEXAS TAX CODE SECTIONS 33.07 AND 33.08. Motion was made by Councilmember Engelken to approve Ordinance 2003-2631 as presented by Mr. Dolby. Second by Councilmember Young. The motion carried. Ayes: Ebow, Griffiths, Engelken, Meismer, Warren, Young, Beasley and Malone Nays: None Abstain: None 13. Council considered approval or other action for an ordinance authorizing an agreement between the City and America's Estate Properties, Inc. to construct house(s).