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City Council Meeting - Ju~28, 2003 -Page 4 • <br />12. Council to consider approving an Ordinance for the purchasing of property in the amount of <br />$190,900.00. <br />Director of Emergency Services Joe Sease gave summary and recommendation and <br />answered Council's questions. <br />Assistant City Attorney read: ORDINANCE 2003-2645 - AN ORDINANCE APPROVING <br />AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA~PORTE AND <br />THE BACON FAMILY TRUST, FOR THE PURCHASE OF A 1.8354 ACRE TRACT OF <br />LAND, AT THE SOUTHWEST .CORNER OF THE INTERSECTION OF SENS ROAD <br />AND NORTH "H" STREET, AS A SITE FOR THE LOMAX FIRE STATION, <br />APPROPRIATING NOT TO EXCEED $190,900.00, TO FUND SAID CONTRACT, <br />MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Young to approve Ordinance 2003-2645 as presented <br />Mr. Sease. Second by Councilmember Meismer. The motion carried. <br />Ayes: Engelken, Meismer, Mosteit, Warren, Young, Ebow, Griffiths and Malone <br />Nays: None <br />Abstain: None <br />13. Council to consider approving or. other action regarding revised Council Meetings Procedure <br />Ordinance. <br />City Secretary Martha Gillett gave summary and recommendation and answered Council's <br />questions. <br />Assistant City Attorney read: ORDINANCE 2003-2646 - AN ORDINANCE <br />ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL <br />MEETINGS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Ebow to approve Ordinance 2003-2646 as presented <br />by Ms. Gillett. Second by Councilmember Mosteit. The motion carried. <br />Ayes: Engelken, Meismer, Mosteit, Warren, Young, Ebow, Griffiths and Malone <br />Nays: None <br />Abstain: None <br />14. Council to consider approving or other action regarding amending Ordinance 1444-D <br />regulating the platting or replatting of land into subdivisions in the City of La Porte and <br />within the extraterritorial jurisdiction of the City of La Porte. <br />The back up for this item was not provided; due to staff not being ready, this item was tabled <br />at the 7/28/03 meeting. <br />Motion was made by Councilmember Griffiths to approve tabling this item. Second by <br />Councilmember Mosteit. The motion carried. <br />Ayes: Engelken, Meismer, Mosteit, Warren, Young, Ebow, Griffiths and Malone <br />Nays: None • <br />Abstain: None <br />