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City Council Meeting and Workshop Meeting — April 23, 2007 <br />Page <br />member Beasley. The motion carried. Resolution Exhibit Version `B" replaces the Exhibit <br />Version "A" contained in the backup materials. <br />The Exhibit attached to the passed Resolution is to be labeled "Exhibit A", to be consistent <br />with reference in Section 2 of the body of the Resolution to "Exhibit A", but will contain the <br />wording of Resolution Exhibit "Version B". <br />Ayes: Mosteit, Clausen Beasley, Engelken, and Porter. <br />Nays: Moser and Rigby <br />Abstain: None. <br />Absent: Ebow <br />Mr. Rigby and Mr. Moser wanted it noted for the record they are in favor of the Wastewater <br />Treatment Plant and Golf Course projects but since the ball field project is also included they <br />voted no due to not supporting the ball field project. <br />8. Council to consider approval or other action regarding an ordinance authorizing an <br />agreement between the City and Bayway Homes to construct a home at 210 North 61° Street. <br />Planning Director Wayne Sabo presented summary and recommendation and answered <br />Council's questions. <br />Assistant City Attorney Clark Askins read: ORDINANCE 2983 — AN ORDINANCE <br />APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA <br />PORTE AND BAYWAY HOMES FOR CONSTRUCTION OF A HOME AT 210 NORTH <br />6TH STREET, ALSO DESCRIBED AS LOTS 9-11 OF BLOCK 66, LA PORTE, TX 77571, <br />AS PART OF THE HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FOR <br />THE CITY OF LA PORTE, TEXAS; APPROPRIATING $100,000.00 TO FUND SAID <br />CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Council member Moser to approve Ordinance 2983 as presented by <br />Mr. Sabo. Second by Council member Beasley. The motion carried <br />Ayes: Mosteit, Moser, Beasley, Clausen, Engelken, Rigby and Porter. <br />Nays: None <br />Abstain: None <br />Absent: Ebow <br />9. Council to consider approval or other action regarding an ordinance authorizing an <br />agreement between the City and Bayway Homes to construct a home at 224 North 6`' Street. <br />Planning Director Wayne Sabo presented summary and recommendation and answered <br />Council's questions. <br />Assistant City Attorney Clark Askins read: ORDINANCE 2984 — AN ORDINANCE <br />APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA <br />PORTE AND BAYWAY HOMES FOR CONSTRUCTION OF A HOME AT 224 NORTH <br />6TH STREET, ALSO DESCRIBED AS LOTS 3-4 OF BLOCK 66, LA PORTE, TX 77571, <br />AS PART OF THE HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FOR <br />THE CITY OF LA PORTE, TEXAS; APPROPRIATING $98,000.00 TO FUND SAID <br />