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<br />Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on July 12, 2010 <br /> <br />2 <br /> <br />B. Consider approval or other action regarding a resolution accepting the revised <br />Harris County All Hazard Mitigation Plan for the City of La Porte - (Res. 2010-14) <br />- J. Suggs <br /> <br />C. Consider approval or other action establishing funding in the General CIP Fund <br />015 for construction and contingency costs associated with the 2009 American <br />Recovery and Reinvestment Act's Energy and Conservation Block Grant award - <br />T. Tietjens <br /> <br />D. Consider approval or other action regarding an ordinance authorizing a <br />Development Agreement by and between the La Porte Reinvestment Zone No.1, <br />La Porte Redevelopment Authority, the La Porte Development Corporation and <br />Harris County, Texas, providing for reimbursement of advance funding for the <br />Sylvan Beach Shoreline Protection & Beach Nourishment Project - (Ord. 3261) - <br />J. Joerns <br /> <br />E. Consider approval or other action authorizing the purchase of a rescue boat, trailer <br />and accessories for the City of La Porte Fire Department not to exceed $20, <br />000.00 - D. Ladd <br /> <br />Assistant City Attorney Clark Askins read the following resolution and ordinance captions: <br /> <br />Resolution 2010-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA <br />PORTE, TEXAS ADOPTING THE HARRIS COUNTY ALL HAZARD MITIGATION PLAN <br /> <br />Ordinance 3261 - AN ORDINANCE APPROVING AND AUTHORIZING SYLVAN BEACH <br />DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE <br />REINVESTMENT ZONE NO.1; CITY OF LA PORTE REDEVELOPMENT AUTHORITY; <br />HARRIS COUNTY, TEXAS; LA PORTE DEVELOPMENT CORPORATION; AND THE <br />CITY OF LA PORTE, TEXAS MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF <br /> <br />Item D was pulled for discussion. <br /> <br />Motion was made by Council member Enaelken to approve the consent aqenda as <br />presented. Second by Councilmember Clausen. Motion carried unanimously. <br /> <br />Ayes: Engelken, Rigby, Moser, Clausen, Zemanek, Mosteit and Mayor Pro-Tem Leonard <br />Nays: None <br />Abstain: None <br />Absent: Black <br /> <br />6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address <br />Council on any item posted on the agenda (Limited to five minutes) <br />