1989-07-05 Special Called Meeting

Browse Search

Minutes, Special Called Meeting La Porte City Council July 5, 1989, Page 3 This item was deferred for action until after the bond bids were opened and the bids tabulated. 9. Council considered appointing members to the City of La Porte Electrical Board. The City Attorney read: ORDINANCE 1590 - AN ORDINANCE APPOINTING MEMBERS TO THE CITY OF LA PORTE ELECTRICAL BOARD; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Ordinance 1590 as read by the City Attorney. Second by Councilperson Cooper. The motion carried, 7 ayes and 0 nays (Councilperson Matuszak had not.yet arrived). Ayes: Councilpersons Waters, Cooper, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None 10. Council considered an ordinance appointing a Director, Position 2, to the La Porte Area Water Authority. The City Attorney read: ORDINANCE 1653 - AN ORDINANCE APPOINTING A MEMBER AS DIRECTOR, POSITION 2, OF THE LA PORTE AREA WATER AUTHORITY, FOR A TERM TO EXPIRE SEPTEMBER 1, 1990; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Waters to adopt Ordinance 1653 as read by the City Attorney. Second by Councilperson Cooper. The motion carried, 7 ayes and 0 nays (Councilperson Matuszak had not yet arrived). Ayes: Councilpersons Waters, Cooper, Shipp, Gay, Skelton, Clarke and Mayor Malone Nays: None Claude Graves was named to the position. 11. Council considered an ordinance appointing members to the Fire Code Review Committee. The City Attorney read: ORDINANCE 1654 - AN ORDINANCE APPOINTING MEMBERS OF THE FIRE CODE REVIEW COMMITTEE; PROVIDING A SEVERABILITY CLAUSE; REPEALING ALL CITY OF LA PORTE ORDINANCES IN CONFLICT HEREWITH; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.