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<br />City Council Special Called Regular Meeting, - December 17 2007 <br /> <br />Page 3 <br /> <br />Interim Finance Director Michael Dolby presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Council member Ebow to approve Lincoln National as the Lona Term <br />Disability Insurance Carrier presented by Mr. Dolby. Second by Council member Malone. The <br />motion carried. <br /> <br />Ayes: Mayor Porter, Rigby, Mosteit, Moser, Clausen, Ebow, Beasley, Malone and <br />Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />City Manager Ron Bottoms informed Council staff would be bringing back policy changes on <br />this matter for approval at a future council meeting. <br /> <br />8. Council to consider approval or other action of an ordinance authoring the City Manager to <br />execute an agreement and lease for Fixed Base Operations at the La Porte Municipal Airport <br />between the City of La Porte and La Porte Flight Line L.L.C. <br /> <br />Public Works Director, Steve Gillett presented summary and recommendation and answered <br />Council's questions. <br /> <br />Assistant City Attorney Clark Askins read: ORDINANCE 3055- AN ORDINANCE APPROVING <br />AND AUTHORIZING AN AGREEMENT AND LEASE FOR FIXED BASE OPERATIONS AT <br />CITY OF LA PORTE MUNICIPAL AIRPORT BETWEEN THE CITY OF LA PORTE AND LA <br />PORTE FLIGHT LINE, L.L.C. MAKING VARIOUS FINDINGS AND PROVISIONS RELATING <br />TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Beasley to approve Ordinance 3055 as presented by <br />Mr. Gillett. Second by Councilmember Moser. The motion carried. <br /> <br />Ayes: Mayor Porter, Rigby, Mosteit, Moser, Clausen, Engelken, Ebow, Beasley, and Malone <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />9. Council to consider approval or other action of an ordinance approving Industrial District <br />Agreements <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Council's questions. <br /> <br />Assistant City Attorney Clark Askins read: ORDINANCES 2007-IDA 51 THROUGH 2007-IDA <br />107 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF <br />AN INDUSTRIAL DISTRICT AGREEMENT WITH (NAME ON CONTRACT), <br />(CORPORATIONS TYPE) FOR THE TERM COMMENCING JANUARY 1, 2008 AND <br />