2006-02-13 Regular Meeting and Workshop Meeting of La Porte City Council

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- City Council Regular Meeting, Public Hearing and Workshop Meeting - February 13, 2006 Page 3 Assistant City Attorney Clark Askins read: ORDINANCE- 2000 IDA-77- AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH BNIP NEW DECADE, LTD. (CUSTOM CAT AL YTIC SOLUTIONS, INC., LESSEE); FOR THE TERM COMMENCING JANUARY 1,2006 AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. ...-- Assistant City Attorney Clark Askins read: ORDINANCE 2868- AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND BNIP NEW DECADE VENTURE, L TD; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFFECTIVE DATE HEREOF. Assistant City Attorney Clark Askins read: ORDINANCE 2869-AN ORDINANCE APPROVING AND AUTHORIZING A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND BNIP NEW DECADE VENTURE, L TD; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFFECTIVE DATE HEREOF. Motion was made by Council member Engelken to approve the Ordinance 2000 IDA -77 as presented. Second by Councilmember Mosteit. The motion carried. Ayes: Mosteit, Moser, Ebow, Engelken, Clausen, Rigby and Mayor Porter. Nays: None Abstain: None Motion was made by Councilmember Mosteit to approve Ordinance 2868 as presented. Second by Councilmember Engelken. The motion carried. Ayes: Mosteit, Moser, Ebow, Engelken, Clausen, Rigby and Mayor Porter. Nays: None Abstain: None Motion was made by Councilmember Moser to approve Ordinance 2869 as presented by Mr. Sabo. Second by Council member Clausen. The motion carried Ayes: Mosteit, Moser, Ebow, Engelken, Clausen, Rigby and Mayor Porter. Nays: None Abstain: None 10. Council to consider approval or other action regarding an ordinance ratifying Dr. Say LPISD Representative for T.I.R.Z Redevelopment Board and indicating vacant slot on Chapter 172 Board. Mayor Alton Porter presented summary and recommendation and answered Council's questions. City Manager Debra Feazelle noted the Youth Advisory Committee program has not yet began for 2006. Assistant City Attorney Clark Askins read: ORDINANCE 2004-2782-J- AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE THEREOF. Motion was made by Council member Engelken to approve Ordinance 2004-2782-J as presented by Mayor Porter. Second by Council member Ebow. The motion carried .