2011-02-14 Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council

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Minutes of Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council on February 14, 2011 3 B. Consider approval or other action regarding an ordinance amending the City of La Porte 2010 -2011- Fiscal Year Budget — (Ord. 3317) — M. Dolby C. Consider approval or other action regarding an ordinance amending Chapter 50, "Parks and Recreation" of the Code of Ordinances of the City of La Porte, Texas by adopting use regulations for Sylvan Beach Park, including prohibition of alcoholic beverages — (Ord.3318) — S. Barr D. Consider approval or other action awarding bid #11012 for de- silting ditches — J. Garza E. Consider approval or other action regarding an ordinance authorizing the City Manager to execute an Industrial District Agreement with Kuraray, America, Inc. (2007 -IDA -122) — (Ord. 3319) — K. Askins Assistant City Attorney Clark Askins read the following Ordinance captions: Ordinance 3317 — AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS FOR THE PERIOD OF OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011; 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 3318 — AN ORDINANCE AMENDING CHAPTER 50 "PARKS AND RECREATION" OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, TEXAS; ADOPTING USE REGULATIONS FOR SYLVAN BEACH PARK, INCLUDING PROHIBITION OF ALCOHOLIC BEVERAGES; 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 FINED IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3319 — AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH KURARAY AMERICA, INC., FOR THE TERM COMMENCING JANUARY 21, 2011, 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. Motion was made by Councilmember Engelken to approve the consent as presented. Second by Councilmember Clausen. The motion carried unanimously. Ayes: Zemanek, Black, Mosteit, Engelken, Leonard, Moser, Martin and Clausen and Mayor Rigby.