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<br />City Council Meeting and Workshop Meeting - June Z5, ZUU7 <br /> <br />Page 2 <br /> <br />Ayes: Moser, Rigby, Engelken, Beasley, Mosteit, Clausen and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />6. City Secretary Martha Gillett administered Oaths of Office to the newly appointed Georgia <br />Malone, Councilmember At-Large A as presented. <br /> <br />7. Consent Agenda <br /> <br />A. Consider approving Minutes of the Regular Meeting and Workshop Meeting of La <br />Porte City Council held on June 11,2007. <br /> <br />B. Council to consider approval or other action authorizing the Interim City Manager to <br />enter into a contract with Brooks Concrete, Inc in the amount of $287,660.72 to <br />perform Golf Course Cart Maintenance and install a new sidewalk and to provide a <br />construction contingency fund in the amount of $22,379.28 in the event unforeseen <br />conditions are encountered or additional work is identified for a project cost totaling <br />$310,040. <br /> <br />C. Council to consider approval or other action authorizing the Interim City Manager to <br />enter into an Industrial District Agreement, an ordinance authorizing the City to <br />execute a Water Service Agreement and Sanitary Sewer Service Agreement with <br />Vantage Development #39, Inc. <br /> <br />D. Council to consider approval or other action authorizing the Interim City Manager to <br />enter into an Industrial District Agreement, an ordinance authorizing the City to <br />execute a Water Service Agreement and Sanitary Sewer Service Agreement with <br />CJCD Partners, Ltd. (Valsource International, LLC, Lessee) <br /> <br />E. Council to consider approval or other action regarding an ordinance authorizing an <br />agreement between the City of La Porte and Randall-Porterfield Architects, Inc., and <br />appropriating a sum not to exceed $108,000 from Fund 48, to provide design <br />services, bid, and construction monitoring for the West Side Park Property according <br />to the agreement provided. <br /> <br />Councilmember Rigby pulled item B for discussion. <br /> <br />Motion was made by Council member Engelken to approve consent agenda as <br />presented. Second by Council member Clausen. Motion carried <br /> <br />Councilmember Georgia Malone abstained from item A. <br /> <br />Ayes: Mosteit, Moser, Beasley, Engelken, Clausen, Rigby, and Porter. <br />Nays: None <br />Abstain: Malone <br />Absent: None <br /> <br />8. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX <br />P AYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE <br />AGENDA. <br />