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<br />Regular Meeting, Public Hearing and Workshop Meeting -January 8, 2007 <br /> <br />Page 2 <br /> <br />B. CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE FOR COMPREHENSIVE <br />ANNUAL FINANCIAL REPORT (CAFR) - M. Dolby/Mayor Porter. <br />Interim Finance Director and staff members Shelly W olny, Lori Langelier, Phyllis Rinehart <br />and Gay Collins were present to receive the award. <br /> <br />5. Consent Agenda <br /> <br />A. Consider approving Minutes of the Regular Meeting, Public Hearing and Workshop <br />Meeting of La Porte City Council held on December 11, 2006. <br /> <br />B. Council to consider approval or other action to award Bid #07007 for Golf Course <br />Specialized Equipment. <br /> <br />C. Council to consider approval or other action regarding award of BID # 07006 for for <br />Hot Mix Asphalt Type D. <br /> <br />D. Council to consider approval or other action to award Bid #07010 for Street <br />Materials. <br /> <br />E. Council to consider approval or other action regarding an ordinance approving an <br />amendment to the budget for the City of La Porte, Texas for the period of October 1, <br />2005 through September 30,2006. <br /> <br />F. Council to consider approval or other action regarding an ordinance amending <br />Chapter 82 of the Code of Ordinances "Building and Building Regulations" by <br />adding new regulations regarding installation of electrical devices. <br /> <br />G. Council to consider approval or other action regarding an ordinance authorizing and <br />approving conveyances of easements from 65 La Porte, L TD and Bayforest Ranch <br />L TD: and approving abandonment of water and sewer easements to 65 La Porte, <br />L TD, and Bayforest Ranch LTD. <br /> <br />H. Council to consider approval or other action regarding an ordinance approving and <br />authorizing a second amendment to the agreement of lease for fixed base operations <br />at the City of La Porte Municipal Airport between the City of La Porte and D.E. <br />Aviation, Inc. <br /> <br />Item H was pulled for Council discussion by Council member Tommy Moser.. <br /> <br />Motion was made by Council member Rigby to approve the consent agenda items as <br />presented. Second by Council member Griffiths. Motion carried. <br /> <br />Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby, and Porter. <br />Nays: None <br />Abstain: None. <br /> <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX <br />PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE <br />AGENDA. <br /> <br />Matt Novosad - Mr. Novasad addressed Council regarding compensation and benefits <br />issues. See attached letter. <br />