2003-12-08 Regular Meeting and Public Hearing

Browse Search

0 0 City Council Regular Meeting and Workshop Meeting — December 8, 2003 - Page 4 SERVICES AND EMERGENCY MEDICAL SERVICES; 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 Meismer to table this item as presented by Ms. Feazelle until the next City Council Meeting. Second by Councilmember Warren. The motion failed. Ayes: Meismer, Mosteit, Engelken, Warren Nays: Griffiths, Young, Ebow, Beasley, Malone Abstain: None Motion was made by Councilmember Griffiths to approve Ordinance 2003-2685 as presented by Ms. Feazelle. Second by Councilmember Ebow. The motion carried. Ayes: Griffiths, Young, Ebow, Beasley, Malone, Engelken Nays: Meismer, Mosteit, Warren Abstain: None 11. Council to consider approval or other action regarding an ordinance authorizing the City Manager to execute a contract with the City of Shoreacres for Fire Suppression Services. City Manager Debra Feazelle presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: 2003-2686 — AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY OF SHOREACRES, FOR FIRE SUPPRESSION SERVICES; 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 Young to approve Ordinance 2003-2686 as presented by Ms. Feazelle. Second by Councilmember Beasley. The motion carried. Ayes: Engelken, Griffiths, Mosteit, Warren, Young, Ebow, Meismer, Beasley and Malone Nays: None Abstain: None 12. Council to consider approval or other action regarding an ordinance authorizing the City Manager to execute Contract Change Authorization No. 2 with Freese and Nichols, Inc. to provide additional design, bidding and construction phase services for paving and drainage, for an additional authorization of $48,650.00. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: 2003-2687 — AN ORDINANCE APPROVING AND AUTHORIZING A SUPPLEMENTAL PROPOSAL AND CONTRACT CHANGE AUTHORIZATION NO. 2, BETWEEN THE CITY OF LA PORTE AND FREESE AND NICHOLS, INC., FOR THE CANADA ROAD IMPROVEMENT PROJECT; APPROPRIATING THE SUM NOT TO EXCEED OF $48,650.00 TO FUND SAID CONTRACT; 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 Engelken to approve Ordinance 2003-2687 as presented by Mr. Gillett. Second by Councilmember Griffiths. The motion carried.