2009-04-27 Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council

Browse Search

Minutes of Regular Meeting, Public Hearing and Workshop of the La Porte City Council held on April 27, 2009 Page 2 overview. 5. Consent Agenda - Any item may be removed by a Councilperson for discussion A. Council to consider approving minutes of the Budget Retreat of the La Porte City Council held on April 4, 2009 and the Regular Meeting, Public Hearing and Workshop Meeting held on April 13, 2009 - M. Gillett B. Council to consider approval or other action regarding an ordinance vacating, abandoning, and closing the alley of Block 331 (Ord. 3134) - T. Tietjens C. Council to consider approval or other action regarding an ordinance authorizing the Planning Director to execute a Pipeline Permit as requested by Shell Chemical LP for installation of a 12" Dry Gas Pipeline within the City of La Porte (Ord. 3135) - T. Tietjens D. Council to consider approval or other action regarding a resolution authorizing the City Manager to sign a grant and other documents for "Click it or Ticket" campaign - (Res. 2009-05) - K. Adcox E. Council to consider approval or other action regarding an ordinance adopting a water conservation and drought contingency plan for the City of La Porte - (Ord. 3136) - S. Gillett F. Council to consider approval or other action regarding an ordinance approving and authorizing amendments to the water conservation and drought contingency plan of the La Porte Area Authority as adopted by the La Porte Area Water Authority - (Ord. 3137) - S. Gillett G. Council to consider approval or other action authorizing the City Manager to execute a contract with Follis Construction Inc. to replace the siding on the Public Works and Tire Shop buildings, in the amount of $93,500.00 - S. Gillett H. Council to consider approval or other action regarding an ordinance adopting an Identity Theft Prevention Program for the City of La Porte with an effective date of May 1, 2009 - (Ord. 3138) - M. Dolby Item C was pulled for discussion. Motion was made by Councilmember Black to approve the consent aqenda with the chanqes stated by Councilmember Moser and Finance Director Michael Dolby. Councilmember Moser asked that wording be added to the ordinance that will reflect controlling the elevation with fill dirt after the work is completed (on item #C). Finance Director Michael Dolby noted paragraph 2a needs be changed to add and read "as well as all other covered accounts" (on item #H). Councilmember Moser seconded the motion. Motion carried.