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City Council Regular Meeting and jokshop Meeting — August 23, 2004 - Page 2 <br />Abstain: None <br />C. Council to consider approval of an ordinance authorizing the City Manager to execute Change Order No. 2 <br />in the amount of $33,053.00. <br />Public Works Director Steve Gillett presented summary and recommendation and answered Council's <br />questions. Mr. Gillett answered Councilmembers Moser's and Mosteit's*questions. <br />Assistant City Attorney Clark Askins read: ORDINANCE 2004-2761 — AN ORDINANCE APPROVING <br />AND AUTHORIZING CHANGE ORDER NO.2 BETWEEN THE CITY OF LA PORTE AND CRAIG, <br />SHEFFIELD & AUSTIN, INC., FOR THE LITTLE CEDAR BAYOU WASTEWATER TREATMENT <br />PLANT SOLIDS HANDLING IMPROVEMENT PROJECT; APPROPRIATING THE SUM NOT TO <br />EXCEED $33,053.00, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Beasley to approve Consent Agenda Item C as presented by Mr. <br />Gillett. Second by Councilmember Engelken. Motion carried. <br />Ayes: Engelken, Beasley, Moser, Mosteit, Rigby, Clausen, Porter and Ebow <br />Nays: None <br />Abstain: None <br />D. Council to consider adopting an ordinance approving current Fiscal Year 2003-2004 revised budget. <br />Motion was made by Barry Beasley to approve the revised budget as presented. A second by <br />Councilmember Engelken. The motion carried unanimously. <br />Ayes: Engelken, Beasley, Moser, Mosteit, Rigby, Clausen, Porter and Ebow <br />Nays: None <br />Abstain: None <br />E. Council to consider amending the current City of La Porte Employee Medical Fund Plan Document <br />Eligibility Criteria, effective September 01, 2004. <br />Motion was made by Councilmember Engelken to approve Consent Agenda Item E as presented. <br />Second by Councilmember Beasley. Motion carried. <br />Ayes: Engelken, Beasley, Moser, Mosteit, Rigby, Clausen, Porter and Ebow <br />Nays: None <br />Abstain: None <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS <br />WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA — (LIMITED TO <br />FIVE MINUTES) <br />Dave Wright of 610 South Iowa, La Porte, Texas 77571 is in favor of Agenda Item #24, #3 (618 South Iowa) <br />being demolished due to it being a hazard in many ways. <br />Stan Sherwood of 1600 Roscoe, La Porte, Texas 77571 is against Agenda Item #24, #4 (102 South Lobit) <br />being demolished. <br />Skip Lanz of Norvel Cone 222 Fairmont Parkway, Pasadena, Texas 77504 is against Agenda Item #7 and <br />would prefer it being tabled for a later date. <br />7. Council to consider approving a takings resolution for approximately 2.9724 acres of land to be used to <br />construct channel F101-06-01 for drainage purposes. <br />