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Minutes of Regular Meeting and Public Hearing of La Porte City Council on June 14, 2010 3 Ordinance 3254 - AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 327, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Ordinance 3255 - AN ORDINANCE ABANDONING A SIXTEEN (16) FOOT WIDE UTILITY EASEMENT OVER A PORTION OF A 28.3135 ACRE TRACT OUT OF LOT 9, F.A. STAASHEN SUBDIVISION, ENOCH BRINSON SURVEY, A-5, HARRIS COUNTY, TEXAS, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Ordinance 3256 - AN ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEY IN BLOCK 1372, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Resolution 2010-06 - A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACT AS THE EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO PARTICIPATION IN ALL PHASES OF THE TEXAS DISASTER RECOVERY PROGRAM Ordinance 3259 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT FOR AND AN ASSIGNMENT AND CONVEYANCE WITHOUT WARRANTY OF PPG INDUSTRIES, INC. DRAINAGE EASEMENT, FROM THE CITY OF LA PORTE TO HARRIS COUNTY FLOOD CONTROL DISTRICT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF Motion was made by Councilmember Rigby to approve the bid for Golf Course Concessions at Bay Forest Golf Course without utilities and a wording amendment to the agreement with a statement about Acts of God to protect vendor from paving lease payments in those events. Second by Councilmember Black. The motion carried. Ayes: Engelken, Rigby, Moser, Black, Zemanek, Mosteit and Mayor Pro-Tem Leonard. Nays: Clausen Abstain: None Absent: None Motion was made by Councilmember Engelken to approve the consent agenda as presented with the exception of item J which was voted on separately Second by Councilmember Zemanek. Motion carried unanimously. Ayes: Engelken, Rigby, Moser, Clausen, Black, Zemanek, Mosteit and Mayor Pro-Tem Leonard