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REGIONAL WATERSHED PROTECTION EDUCATION PROGRAM, APPROPRIATING $ 17,914.00 TO <br />FUND SAID CONTRACT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />Ordinance2012-3419: <br />Assistant City Attorney Clark Askins read the caption of AN ORDINANCE <br />AUTHORIZING THE EXECUTION BYTHE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT <br />AGREEMENT WITH NORTH BAYPORT INDUSTRIAL PARK II; LTD, A TEXAS LIMITED PARTNERSHIP <br />(10200 NEW DECADE DRIVE) FOR THE TERM COMMENCING JANUARY 1, 2008, AND ENDING <br />DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br />Ordinance2012-3420: <br />Assistant City Attorney Clark Askins read the caption of AN ORDINANCE <br />APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT AND A SANITARY SEWER <br />SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND NORTH BAYPORT INDUSTRIAL PARK <br />II; LTD., MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. <br />Regarding Item D, Mayor Rigby questioned why the signature of S. Brett Cate, President of Tyler <br />Technologies not on the company letterhead. Judge Denise Mitrano advised Mayor Rigby she <br />would obtain his signature on the appropriate company letterhead. <br />CouncilmemberMosteitmoved to approve the Consent Agenda pursuant to recommendations by <br />MOTION PASSED. <br />City Staff. CouncilmembersecondedClausen. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Kaminski, <br />Zemanek, Mosteit, Martin, Clausen, and Moser <br /> Nays: None <br />Absent:None <br />6. AUTHORIZATIONS/ORDINANCES/RESOLUTIONS <br />(a) <br />Consider approval or other action regarding a Resolution concerning the Port of Houston’s <br />project to deepen and widen the Bayport Ship Channel in Chambers and Harris Counties, <br />Texas – S. Gillett <br />Interim City Manager Steve Gillett presented a summary. <br />Resolution 2012-05: <br />Assistant City Attorney Clark Askins read the caption of ARESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF LA PORTE CONCERNINGTHE PORT OF HOUSTON’S PROJECT TO <br />DEEPEN AND WIDEN THE BAYPORT SHIP CHANNEL IN CHAMBERS AND HARRIS COUNTIES, <br />TEXAS. <br />Councilmember Leonard moved to approve Resolution 2012-05supporting the Port of Houston’s <br />project to deepen and widen the Bayport Ship Channel; using the existing, permitted disposal area; <br />and opposing the creation and use of a new, Beneficial Use(BU) marsh at any location on the west <br />side of the Houston Ship Channel without the requirement of an Environmental Impact Statement. <br />MOTION PASSED. <br />Councilmember Moser seconded. <br />Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Kaminski, <br />Zemanek, Mosteit, Martin, Clausen, and Moser <br /> Nays: None <br /> Absent:None <br />Page 2 of 4 <br />June 25, 2012, City Council Meeting Minutes <br /> <br />