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Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on April 12, 2010 4 Assistant City Attorney Clark Askins read resolution 2010-05, A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF LA PORTE AREA WATER AUTHORITY CONTRACT REVENUE REFUNDING BONDS, SERIES 2010; AND AUTHORIZING CERTAIN OTHER MATTERS INCIDENTAL THERETO. Motion was made by Councilmember Clausen to approve an ordinance authorizina the issuance of Certificates of Obliaation Series 2010 and General Obliaation Refundina Bonds. Series and resolution authorizina La Porte Area Water Authority Contract Revenue Refundina Bonds Series 2010 as presented by Mr. Dolby. Seconded by Councilmember Enaelken. Ayes: Mosteit, Engelken, Clausen, Rigby, Moser, Leonard, Black, Zemanek and Mayor Beasley Nays: None Abstain: None Absent: None 8. Consider approval or other action of an updated policy, application form and standard Water and Sanitary Sewer Service Agreement for companies with Industrial District Agreements with the City of La Porte - J. Joerns Assistant City Manager John Joerns presented summary and recommendation and answered Council's questions. Motion was made by Councilmember Zemanek to approve an updated policy. application form and standard Water and Sanitary Sewer Service Aareement for companies with Industrial District Aareements with the City of La Porte as presented by Mr. Joerns. Second by Councilmember Leonard. Motion carried unanimously. Ayes: Engelken, Rigby, Moser, Leonard, Clausen, Mayor Pro Tern Black, Mosteit, Zemanek and Mayor Beasley Nays: None Abstain: None Absent: None 9. Consider approval or other action authorizing the City Manager to enter into a Water Service Agreement and a Sanitary Sewer Service Agreement with Seawater, Inc. (Ord. 3234) - T. Tietjens GIS Manager Brian Sterling presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read Ordinance 3234, AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND SEAWATER, INC.; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT;