2004-09-27 Regular Meeting, Public Hearing, and Workshop Meeting

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City Council Regular Meeting and 'rhOP Meeting - September 27, 2004 - pag. 8. Council to consider approval of a resolution transferring streets (within the limits described) to the Harris County Road Log. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: RESOLUTION 2004-17 - A RESOLUTION AUTHORIZING THE TRANSFER OF VARIOUS STREETS TO THE HARRIS COUNTY ROAD LOG. Motion was made bv Councilmember Engelken to aoorove the resolution as presented bv Mr. Gillett. Second by Councilmember Clausen. Motion carried. Ayes: Beasley, Engelken, Moser, Rigby, Clausen, Porter and Ebow Nays: None Abstain: None 9. Council to consider approving or other action regarding a resolution of commitment to the American dream. Mayor Porter presented summary and recommendation and answered Council's questions supporting this NLC initiative. Assistant Attorney Clark Askins read: RESOLUTION 2004-18 - A Resolution of commitment to the American Dream. Motion was made by Councilmember Ebow to aporove the resolution as presented Mavor Porter. Second by Councilmember Beasley. Motion carried. Ayes: Beasley, Engelken, Moser, Rigby, Clausen, Porter and Ebow Nays: None Abstain: None 10. Council to consider approving an ordinance authorizing the City Manager to execute a contract with G&N Enterprises, Inc. in the amount of $168,590.00 for the construction of the project, authorize $8,430.00 for contingency, and appropriate an additional $17,020.00 from the Utility CIP Fund Contingency. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2004-2778 - AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND G&N ENTERPRISES, INC., FOR IMPROVEMENTS TO LIFT STATION #9; APPROPRIATING $168,590.00 PLUS A CONTINGENCY OF $8,430.00, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Councilmember Ebow to aoorove Ordinance 2004-2778 as oresented by Mr. Gillett. Second by Councilmember Moser. Motion carried. Ayes: Engelken, Beasley, Moser, Rigby, Clausen, Ebow and Porter Nays: None Abstain: None 11. Council to consider passing ordinances. condemning each of the two (2) substandard structures. Interim Planning Director Wayne Sabo presented summary and recommendation and answered Council's questions. . .