2011-08-22 Regular Meeting of La Porte City Council

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Ordinance 2007 -IDA -125 AN ORDINACE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH DTMT TWO, LLC, A LIMITED LIABILITY CORPORATION FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 3371 AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND DTMT TWO, LLC, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Ordinance 2007 -IDA -124 AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH NORTH BAYPORT INDUSTRIAL PARK II (2), LTD, A TEXAS LIMITED PARTNERSHIP (10220 NEW DECADE) FOR TH TERM COMMENCING JANUARY 1, 2008, 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. Ordinance 3372 AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND NORTH BAYPORT INDUSTRIAL PARK II, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Councilmember Engelken moved to approve the consent agenda as presented. Councilmember seconded Martin. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, Mosteit, Engelken, Moser, Kaminski and Martin Nays: None At this time Council recessed the regular meeting at 6:30 p.m. to convene the executive session. Further information about the executive session may be found under Items 16 and 17 of these minutes. Council returned to the regular meeting at 7:07 p.m. 7. AUTHORIZATIONS (a) Consider approval or other action authorizing the City Manager to accept a Change Order to the contract with Paskey, Inc., for de- silting ditches — J. Garza City Engineer Julian Garza presented a summary. Councilmember Engelken thanked staff for addressing the drainage issues in the city and the fine job performed on the project. Councilmember Engelken further commented the homeowners' associations were very pleased. Councilmember Engelken moved to approve the Change Order to the contract with Paskey for de- silting ditches as presented. Councilmember Leonard seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, Clausen, Zemanek, Mosteit, Engelken, Moser, Kaminski and Martin Nays: None Page 3 of 9 August 22, 2011, City Council Meeting Minutes