2005-02-14 Regular Meeting and Public Hearing Meeting of the La Porte City Council minutes

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City Council Regular Meeting I Public Hearing - February 14, 2005 Page 6 Assistant City Manager Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: RESOLUTION 2005-03 - A RESOLUTION OF THE CITY OF LA PORTE, TEXAS, AMENDING AN INVESTMENT POLICY CONFORMING TO ALL STATUTES GOVERNING INVESTMENT OF THE CITY OF LA PORTE'S FUNDS, INCLUDING, BUT NOT BY WAY OF LIMITATION, THE PUBLIC FUNDS INVESTMENT ACT, CHAPTER 2256, TEXAS GOVERNMENT CODE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND SETTING AN EFFECTIVE DATE THEREOF. Motion was made by Councilmember Engelken to approve Resolution 2005-03 as presented by Ms. Alexander. Second by Councilmember Ebow. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow and Rigby Nays: None Abstain: None 15. Council to consider approval of the amended Fiscal Year 2004-2005 Budget as presented. Assistant City Manager Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: ORDINANCE 2004-2762-C - AN ORDINANCE APPROVING AND ADOPTING THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1,2004 THROUGH SEPTEMBER 30,2005; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Ebow to approve Ordinance 2004-2762-C as presented by Ms. Alexander. Second by Councilmember Mosteit. Ayes: Beasley, Engelken, Moser, Mosteit, Clausen, Porter, Ebow and Rigby Nays: None Abstain: None 16. Council to consider approval of Ordinance 2005-93-1950-A amending ordinance 93-1950. Assistant City Manager Cynthia Alexander presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark, Askins read: ORDINANCE 2005-93-1950-A - AN ORDINANCE AMENDING CHAPTER 46, SECTION 46-1, "CITY MARSHAL", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE; CONTAINING A REPEALING CLAUSE; CONTAINING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Moser to table Ordinance 2005-93-1950-A as presented by Ms. Alexander. Second by Councilmember Rigby.