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<br />Minutes of Regular Meeting and Workshop Meeting of La Porte City Council on January 10, 2011 <br /> <br />4 <br /> <br />BOARD; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Council member Enqelken to approve an ordinance appointinq Dottie <br />Kaminski, Danny Campise, Thomas Dye III. Johnny Jones, Paul Hickenbottom, Rick <br />Guzman and Robert Eldridqe to serve as temporary directors of the La Porte Fire Control, <br />Prevention, and Emerqency Medical Services District. Second by Councilmember <br />Leonard. 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 />8. Consider approval or other action authorizing the City Manager to execute an agreement <br />with Klotz and Associates for additional design services and to reauthorize the bidding and <br />construction phase services to the Sheet Flow/Underwood Relief Project at a cost not to <br />exceed $49,500.00 - T. Tietjens <br /> <br />Planning Director Tim Tietjens presented summary and recommendation and answered <br />Councils' questions. <br /> <br />Motion was made by Council member Enqelken to execute an aqreement with Klotz and <br />Associates for additional desiqn services and to reauthorize the biddinq and construction <br />phase services to the Sheet Flow/Underwood Relief Proiect at a cost not to exceed <br />$49,500.00 as presented by staff. Second by Council member Mosteit. The motion <br />carried unanimously. <br /> <br />Ayes: Council members Zemanek, Black, Mosteit, Engelken, Leonard, Moser, Martin, <br />Clausen and Mayor Rigby. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />9. Consider approval or other action authorizing the City Manager to execute an agreement <br />with Klotz and Associates for additional design service for Brookglen Detention at a cost <br />not to exceed $14,000.00 - 1. Tietjens <br /> <br />Planning Director Tim Tietjens presented summary and recommendation and answered <br />Councils' questions. <br /> <br />Motion was made bv Council member Enqelken to authorize the City Manaqer to execute <br />an aqreement with Klotz and Associates for additional desiqn service for Brookqlen <br />Detention at a cost not to exceed $14,000.00 as recommended by staff. Second bv <br />Council member Leonard. The motion carried unanimously. <br />