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<br />City Council Special Called Meeting alworkshoP Meeting - October 3, 2005 <br /> <br />e <br /> <br />Page 2 <br /> <br />F. Council to consider approval or other action regarding an ordinance authorizing the City to enter <br />into an Industrial District Agreement and an ordinance authorizing the City to execute a Water <br />Service Agreement and Sanitary Sewer Service Agreement with Vantage Development #38 Inc. <br /> <br />G. Council to consider approval or other action regarding an ordinance authorizing Happy Cajun's <br />application for a wine and beer alcohol permit. <br /> <br />Councilmember Rigby requested to discuss item C and vote on item E separately. <br /> <br />Motion was made by Councilmember Rigby to approve the consent agenda and discuss item E. and <br />vote on separately. Second by Councilmember Griffiths. <br /> <br />Ayes: Engelken, Moser, Clausen, Griffiths, Rigby, and Porter. <br />Nays: None <br />Abstain: None <br /> <br />Item E was discussed and it was determined the Resolution was incomplete. <br /> <br />Motion was made by Councilmember Moser to table this item E. Second by Councilmember <br />Engelken. The motion carried unanimously. <br /> <br />Ayes: Engelken, Moser, Clausen, Griffiths, Rigby, and Porter. <br />Nays: None <br />Abstain: None <br /> <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING <br />TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA <br /> <br />Dr. Bobbye Worsham addressed Council expressing thanks for the Canada Road Project. <br /> <br />7. Council to consider approval or other action regarding an ordinance approving Master Agreement with <br />C. Berdon Lawrence and authorizing the City Manager to execute the Agreement. <br /> <br />Assistant City Manager John Joerns presented summary and recommendation and answered Council's <br />questions. <br /> <br />Assistant City Attorney Clark Askins read ORDINANCE 2846- AN ORDINANCE APPROVING AND <br />AUTHORIZING A MASTER AGREEMENT BY AND AMONG THE CITY OF LA PORTE, C. <br />BERDON LAWRENCE, AND LA PORTE VISTA BA YWOOD, LTD.; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. <br /> <br />Motion was made by Council member Griffiths to approve Ordinance 2846 as presented by Mr. Joerns. <br />Second by Council member Moser. The motion carried unanimously. <br /> <br />Ayes: Engelken, Moser, Clausen, Griffiths, Rigby and Porter. <br />Nays: None <br />Abstain: None <br />