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1999-01-19 Special Called Meeting
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1999-01-19 Special Called Meeting
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City Meetings
Meeting Body
City Council
Meeting Doc Type
Minutes
Date
1/19/1999
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REOUES FOR CITY COUNCIL AGENDA <br />Agenda Date Requested: January 19, 1999 <br />11 <br />Requested By: J. L. Sease Department: Fire <br />X Report Resolution Ordinance <br />Exhibits: Copies of Signature Pages <br />Complete document is available in City Secretary's Office <br />SUNIlVIARY & RECOMMENDATION <br />The Channel Industries Mutual Aid organization (CIMA), of which we are a long standing member, due to legal <br />issues has spent the last several years writing a new Bylaws and Member Services agreement.. These Bylaws and <br />service agreement out fine the purpose, membership requirements, reimbursement, and indemnification of the <br />organization's members. <br />The City Attorney has reviewed the contracts and has approved our signing with one stipulation of an added page <br />detailing the City of La Porte's position on reimbursement. This page is attached for your review. <br />The most significant requirement within this agreement is the requirement for reimbursement of material used , <br />and repair or replacement of equipment damaged or lost. This requirement is for the member initiating the call to <br />CIMA. The additional page provides that reimbursement by the City is approved by City Council. <br />Action Required by Council: <br />Approve the City Manager signing the Bylaws, Member Service Agreement, and Reimbursement <br />Stipulation. <br />Availability of Funds: N/A <br />_ General Fund_ Water/Wastewater <br />Capital Improvement General Revenue Sharing <br />Other <br />Account Number: Funds Available: YES NO <br />Approved for City Council Agenda <br />T. t-►4-99 <br />Robert T. Herrera Date <br />City Manager <br />
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