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<br />Minutes of Regular Meeting and Workshop of the La Porte City Council held on June 8, 2009 Page 3 <br /> <br />Mayor Pro Tem Malone read Ordinance 3150, AN ORDINANCE APPOINTING MEMBERS <br />OF THE COMPLETE COUNT COMMITTEE (CCC) FOR THE CENSUS 2010; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br /> <br />Motion was made by Councilmember Moser to approve Ordinance 3150 as presented by <br />Mr. Tietjens. A second was made by Councilmember Mosteit. The Motion carried. <br /> <br />Ayes: Clausen, Moser, Malone, Engelken, Mosteit and Beasley <br />Nays: None <br />Abstain: None <br />Absent: Black, Rigby and Leonard <br /> <br />8. Council to consider approval or other action authorizing the City Manager to execute a <br />second amendment to the City's agreement with Harris County for the Northside <br />Neighborhood Single-Family New Construction Project - (Ord. 3151) - T. Tietjens <br /> <br />Planning Director Tim Tietjens presented summary and recommendation and answered <br />Council's questions. <br /> <br />Mayor Pro Tem Malone read Ordinance 3151, AN ORDINANCE APPROVING AND <br />AUTHORIZING A SECOND AMENDMENT TO AN AGREEMENT BETWEEN THE CITY <br />OF LA PORTE AND HARRIS COUNTY, FOR THE NORTHSIDE NEIGHBORHOOD <br />SINGLE- FAMILY NEW CONSTRUCTION PROJECT, TO ALLOW FOR ADDITIONAL <br />MARKETING PROCEDURES AND INCREASE IN HOME GRANT FUNDS, FOR SUCH <br />PURPOSE, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AND EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Moser to approve Ordinance 3151 as presented by <br />Mr. Tietjens. A second was made by Councilmember Malone. The Motion carried. <br /> <br />Ayes: Clausen, Moser, Malone, Engelken, Mosteit and Beasley <br />Nays: None <br />Abstain: None <br />Absent: Black, Rigby and Leonard <br /> <br />9. Council to consider approval or other action authorizing payment of $72,621.00 for the <br />unpaid balance on underground storage tank removal at the Five Points site - D. Westbeld <br /> <br />City Manager Ron Bottoms presented overview and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Councilmember Engelken to approve the payment of $72,621.00 as <br />presented by Mr. Bottoms. A second was made by Councilmember Clausen. The Motion <br />carried. <br />