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<br />Minutes of Regular Meeting, Emergency Meeting and Public Hearing September 22, 2008 Page 6 <br /> <br />COUNTY FLOOD CONTROL DISTRICT PROJECT F216-00-00 PHASE II WATERSHED <br />IMPROVEMENTS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Council member Mosteit to approve Resolution 2008-11 as <br />presented by Mr. Tietiens. Councilmember Malone seconded the motion. Motion carried. <br /> <br />Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Ebow and Porter. <br />Nays: None <br />Abstain: None <br />Absent: Engelken <br /> <br />12. Council to consider approval or other action regarding an ordinance awarding the bid in the <br />amount of $121,230.68 to Teamwork Construction for linear connectively amenities in the <br />"E" Street ROW (Ord. 3116) - T. Tietjens <br /> <br />Planning Director Tim Tietjens presented summary and recommendation and answered <br />Councils' questions. <br /> <br />Assistant City Attorney Clark Askins read Ordinance 3116, AN ORDINANCE <br />APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND TEAMWORK CONSTRUCTION LINEAR CONNECTIVITY AMMENITIES IN <br />THE "E" STREET ROW; APPROPRIATING $121,230.68 TO FUND SAID CONTRACT; <br />MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Moser to approve Ordinance 3116 as presented by <br />Mr. Tietiens. Councilmember Malone seconded the motion. Motion carried. <br /> <br />Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Ebow and Porter. <br />Nays: None <br />Abstain: None <br />Absent: Engelken <br /> <br />13. Council to consider approval or other action regarding a Resolution for acceptance of the <br />Harris County Tax Appraisal Roll (Res. 2008-08) - M. Dolby <br /> <br />Finance Director Michael Dolby presented summary and recommendation and answered <br />Councils' questions. <br /> <br />Assistant City Attorney Clark Askins read Resolution 2008-08, A RESOLUTION OF THE <br />CITY OF LA PORTE, TEXAS, ADOPTING THE 2008 APPRAISAL ROLL OF THE <br />HARRIS COUNTY APPRAISAL DISTRICT. <br /> <br />Motion was made by Councilmember Riqby to approve Resolution 2008-08 as presented <br />by Mr. Dolby. Councilmember Malone seconded the motion. Motion carried. <br />