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<br />5. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND <br />RECOMMENDATION OF ANGEL BROTHERS AS CONTRACTOR AT A BID PRICE OF <br />$2,561,685.10 FOR CONSTRUCTION OF OFFSITE SANITARY SEWER, ONSITE PAVING, <br />ONSITE STORM SEWER, ONSITE SANITARY SEWER, ONSITE WATER LINE AND <br />APPURTENANCES TO SERVE THE DEVELOPMENT OF LAKES AT FAIRMONT GREEN <br /> <br />Mr. Joerns and Mr. Hawes reviewed the bid tabulations with the Board of Directors. Upon a motion duly <br />made by Director Leopard and being seconded by Director Martin, the board unanimously awarded the <br />contract to Angel Brothers and approved the bid of$2,561,685.10. <br /> <br />6. DISCUSS TIRZ GUIDELINES ORIGINALLY ADOPTED BY THE CITY <br /> <br />Mr. Joerns and David Hawes reviewed the TIRZ guidelines with the board and discussed possible <br />options or changes to the same. No action was taken. <br /> <br />7. STAFF REPORT AND UPDATES <br /> <br />· STATUS OF ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF ORDINANCES <br />OF THE CITY OF LA PORTE (ZONING ORDINANCE), BY ADDING A SECTION <br />ENACTING EXTERIOR BUILDING DESIGN REQUIREMENTS FOR STRUCTURES <br />LOCATED WITHIN THE CITY'S TAX INCREMENT REINVESTMENT ZONE NUMBER <br />ONE <br /> <br />· UPDATE ON DEVELOPMENTS <br /> <br />Mr. Joerns gave an overview of the ordinance dealing with exterior building design requirements and <br />discussed the current status of development within the zone boundaries. <br /> <br />8. BOARD MEMBER COMMENTS <br /> <br />There were no board comments <br /> <br />9. ADJOURNMENT <br /> <br />Upon a motion duly made by Director Porter and being seconded by Director Say, the board <br />unanimously approved the motion to adjourn at 7:09 PM. <br /> <br />SIGNED: <br /> <br />U/%;4 <br />~.hwAro ^-.J <br />/ I,-~Cf--X <br /> <br /> <br />TITLE: <br /> <br />TITLE: <br /> <br />~e-re-J{] r6- <br />- 0 <br />/ / ~ d-cf --Oro <br /> <br />DATE: <br /> <br />DATE: <br />