2011-12-12 Regular Meeting of the La Porte City Council

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(f) Consider approval or other action regarding an ordinance authorizing the Mayor to execute a Multiple Use Agreement with the Texas Department of Transportation for construction, maintenance and operation of a Commercial Vehicle Inspection pad site at intersection of State Highway 146 and Barbours Cut — K. Adcox (g) Consider approval or other action regarding an ordinance authorizing the Interim City Manager to execute an agreement with the City of Shoreacres for fire protection services — D. Ladd (h) Consider approval or other action authorizing the Director of Finance to amend various operating budgets for Fiscal Year 2011 outstanding purchase orders — M. Dolby (i) Consider approval or other action adopting an ordinance amending Fiscal Year 2011 -12 Budget — M. Dolby Assistant City Attorney Clark Askins read the caption of Ordinance 3391, AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH ABYPORT ASSOCIATES I, LLC A TEXAS LIMITED LIABILITY COMPANY (4210 MALONE DRIVE) FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2010, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Assistant City Attorney Clark Askins read the caption of Ordinance 3392, AN ORDINANCE APPROVIGN AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY SEWER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND ABYPORT ASSOCIATES I, LLC (4210 MALONE DRIVE, BAYPORT NORTH 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. Assistant City Attorney Clark Askins read the caption of Ordinance 3393, AN ORDINANCE APPROVING AND AUTHORIZING A MULTIPLE USE AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF TRANSPORTATION, FOR OPERATION OF A COMMERCIAL VEHICLE INSPECTION PAD ON HIGHWAY 146 AT ITS INTERSECTION WITH BARBOURS CUT BOULEVARD; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Assistant City Attorney Clark Askins read the caption of Ordinance 3394, AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE CITY OF SHOREACRES, FOR FIRE SUPPRESSION SERVICES, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. Assistant City Attorney Clark Askins read the caption of Ordinance 3395, AN ORDINANCE APPROVING AN AMENDMENT TO THE BUDGET FOR THE CITY OF LA PORTE, TEXAS, FOR THE PERIOD OF OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012; 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. Regarding Item G, Mayor Rigby questioned why there was not a section entered into the agreement to increase the amount of the agreement in the event the City of La Porte Fire Page 2 of 5 December 12, 2011, City Council Meeting Minutes