1989-07-05 Special Called Meeting

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Minutes, Special Called Meeting La Porte City Council July 5, 1989, Page 4 Motion was made by CouncilDerson Waters to adopt Ordinance 1654 as read by the City Attorney. Second by Councilperson Clarke. The motion carried, 6 ayes and 1 nay (Councilperson Matuszak had not yet arrived). Ayes: Councilpersons Waters, Cooper, Shipp, Gay, Clarke and Mayor Malone Nays: Councilperson Skelton 12. Council considered an ordinance appointing members to the City of La Porte Board of Adjustment. The City Attorney read: ORDINANCE 1655 - AN ORDINANCE APPOINTING MEMBERS TO THE CITY OF LA PORTE ZONING BOARD OF ADJUSTMENT; 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 1655 as read by the City Attorney. Second by Councilperson Clarke. The motion carried, 6 ayes and 1 nay (Councilperson Matuszak had not yet arrived). Ayes: Councilpersons Waters, Cooper, Shipp, Gay, Clarke and Mayor Malone Nays: Councilperson Skelton 13. Council considered a resolution requesting to be included on Texas Water Development Board Fiscal Year 1990 Intended Use Plan. The City Attorney read: RESOLUTION 89-9 - A RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1990 INTENDED USE PLAN; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Skelton to approve Resolution 89-9 as read by the City Attorney. Second by Councilperson Shipp. 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 14. Council considered approval of notice to Southern Ionics, Inc., of termination of Industrial District Agreement.