2003-09-22 Regular Meeting - Laserfiche WebLink

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City Council Regular Meeting - se.ber 22, 2003 - Page 4 e The motion was made bv Councilmember Griffiths to aporove Ordinance 2003-2662 as presented bv Mr. Askins and Mr. Gillett. Second by Councilmember Meismer. The motion carried. Ayes: Engelken, Meismer, Warren, Young, Ebow, Griffiths, Beasley; Mosteit and Malone Abstain: None Nays: None 12. Council to consider approving or other action regarding an ordinance appointing members to the City of La Porte Chapter 172 Board of Trustees in accordance with Section 172 of the local government code. Iriterim Human Resource Manager AI Freeman gave the summary and recommendation ~d answered Council's questions. Assistant City Attorney read: ORDINANCE 2003-2663: AN ORDINANCE APPOINTING MEMBERS TO THE CITY OF LA PORTE CHAPTER 172 BOARD OF TRUSTEES IN ACCORDANCE WITH SECTION 172 OF THE LOCAL GOVT CODE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. The motion was made by Councilmember Beaslev to aoorove Ordinance 2003-2663 as presented bv Interim Human Resources Manager Al Freemen. Second by Councilmember Griffiths. The motion carried. Ayes: Engelken, Warren, Young, Ebow, Griffiths, Beasley, Mosteit and Malone Abstain: Meismer . Nays: None 13. . Council to consider appointment of committee members and approval of the Ad Hoc Code Recommendation Committee. Interim Planning Director Nick Finan gave summary and recommendation and answered Council's questions. . Assistant City Attorney read: ORDINANCE 2003-2664: AN ORDINANCE APPOINTING MEMBERS TO . THE AD HOC CODE RECOMMENDATION COMMITTEE OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETlNGS LAW; PROVIDING AN EFFECTNE DATE HEREOF. The motion was made bv Councilmember Beasley to approve Ordinance 2003-2664 as {'resented by Mr. Finan and apoointine: the following members: . Stanley Briers.- General Contractor . Mike Clausen ~ Lay Person/La Porte Independent School District Tommy Moser - Master Electrician Ed Yung-Architect (Mr. Young noted he needed to confirm he is willing to serve) , Tim Cobb - Plumber . . Tom Campbell- Plumber Bill White - Civil Engineer Carlos Smith - Civil Engineer Tom Stringer - HV AC Second by Councilmember Ebow. The motion carried. Ayes: Engelken, Warren, Young, Ebow, Griffiths, Beasley, Mosteit and Malone Apstain: None Nays: Meismer