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<br />City Council Regular Meeting, Public Hearing and Workshop Meeting -July 23, 2UU7 <br /> <br />Page 5 <br /> <br />Interim Finance Director Michael Dolby presented summary and recommendation and <br />answered Council's questions. <br /> <br />Assistant City Attorney read: ORDINANCE 2918-G - AN ORDINANCE APPROVING <br />AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR <br />THE PERIOD OF OCTOBER 1, 2006 THROUGH SEPTEMBER 30, 2007; FINDING <br />THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN <br />PREP ARA TION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE <br />WITH THE OPEN MEETINGS LAW AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br /> <br />Motion was made bv Mavor Pro-Tern Louis Rigbv to approve Ordinance 2918-G as <br />presented bv Mr. Dolby. Second by Councilmember Mike Mosteit. The motion carried. <br /> <br />Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen, Mosteit, Malone and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />14. Council to consider approval or other action regarding a resolution declaring intention to <br />reimburse certain expenditures with borrowing proceeds. <br /> <br />Interim Finance Director Michael Dolby presented summary and recommendation and <br />answered Council's questions. <br /> <br />Assistant City Attorney read: RESOLUTION 2007-12 - A RESOLUTION DECLARING <br />INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING <br />PROCEEDS. <br /> <br />Motion was made bv Councilmember Mike Clausen to approve Resolution 2007-12 as <br />presented bv Mr. Dolbv. Second by Councilmember Barry Beasley. The motion carried. <br /> <br />Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen, Mosteit, Malone and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />15. Council to consider approval or other action authorizing the Interim City Manager to execute <br />an agreement with Huitt-Zollars to provide design phase services for the proposed Municipal <br />Court Facility at a cost not to exceed $191,800. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made bv Councilmember Tommy Moser to approve agreement as presented by <br />Mr. Gillett. Second by Councilmember Mike Clausen. The motion carried. <br /> <br />Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen, Mosteit, Malone and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br />