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<br />Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 10, 2011 <br /> <br />3 <br /> <br />H. Consider approval or other action accepting a reimbursable matching Grant for <br />Routine Airport Maintenance Program (RAMP), through the Texas Department of <br />Transportation and authorizing the City Manager to execute the grant agreement <br />for fence replacement with the Texas Department of Transportation Aviation <br />Division - D. Pennell <br /> <br />Councilman Martin had questions on consent item C. <br /> <br />City Attorney Knox Askins read the following Ordinance captions: <br /> <br />Ordinance 3311 - AN ORDINANCE AUTHORIZING AND APPROVING THE <br />CONVEYANCE OF A TRACT OF LAND CONTAINING 0.5814 ACRES OUT OF OUTLOT <br />240 IN THE CITY OF LA PORTE, HARRIS COUNTY, TEXAS, TO CHEM-COAST, INC. <br />AS HIGH BIDDER; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO <br />THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Ordinance 3312 -AN ORDINANCE APPROVING AND AUTHORIZING RENEWAL OF AN <br />INTERLOCAL AGREEMENT BETWEEN THE CITY OF LA PORTE AND HARRIS <br />COUNTY, FOR ADMINISTRATION AND IMPLEMENTATION OF A REGIONAL <br />WATERSHED PROTECTION EDUCATION PROGRAM; APPROPRIATING $16,896.40, <br />TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Enqelken to approve the consent as presented. <br />Second by Councilmember Mosteit. The motion carried unanimously. <br /> <br />Ayes: Mayor Rigby, Council members Zemanek, Black, Mosteit, Engelken, Leonard, <br />Moser, Martin and Clausen. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />7. Consider approval or other action regarding an ordinance appointing seven people to <br />serve as temporary directors of the La Porte Fire Control, Prevention, and Emergency <br />Medical Services District (Ord. 3313) - D. Ladd <br /> <br />Assistant Fire Chief Donald Ladd presented summary and recommendation and answered <br />Councils' questions. <br /> <br />City Attorney Knox Askins read: Ordinance 3313 - AN ORDINANCE APPOINTING <br />SEVEN (7) PERSONS TO SERVE AS TEMPORARY DIRECTORS OF THE LA PORTE <br />FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT' <br />PROVIDING FOR AN ORGANIZATIONAL MEETING OF THE TEMPORARY BOARD' <br />AND ELECTION OF ONE OF ITS MEMBERS AS PRESIDING OFFICER OF THE <br />