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Minutes of Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council on April 26, 2010 2 5. Consent agenda - Any item may be removed by a Councilperson for discussion A. Council to consider approval or other action of minutes of Regular Meeting and Workshop Meeting held on April 12, 2010 and minutes of the City Council Retreat held on April 10, 2010- M. Gillett B. Council to consider approval or other action regarding an ordinance amending City of La Porte 2009-2010 Budget (Ord. 3235) - M. Dolby C. Council to consider approval or other action to approve an ordinance codifying the Flood Damage Prevention Ordinance in Chapter 94 "Floods" of the Code of Ordinances (Ord. 3236) - T. Tietjens D. Council to consider approval or other action authorizing the City Manager to enter into an Industrial District Agreement (2007-IDA-120), a Water Service Agreement, and Sanitary Sewer Service Agreement with Bayport North, LLC. (Ord. 3237) - T. Tietjens Assistant City Attorney Clark Askins read the following agenda captions: Ordinance 3235 - AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010; FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF SAID BUDGET; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3236 - AN ORDINANCE AMENDING CHAPTER 94 "FLOODS", ARTICLE II "FLOOD HAZARD REDUCTION", OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS, TO CODIFY FLOOD DAMAGE PREVENTION ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; CONTAINING AN OPEN MEETINGS CLAUSE; PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINDED IN AN AMOUNT NOT TO EXCEED TWO THOUSAND DOLLARS, WITH EACH DAY CONSTITUTING A SEPARATE OFFENSE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 2007-IDA-120- AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH BA YFRONT NORTH LLC, A TEXAS CORPORATION FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3237 AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND BAYPORT NORTH, LLC; MAKING VARIOUS FINDINGS