1984-12-19 Public Hearing and Regular Meeting

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,.. ~ e e . Minutes, Public Hearing and Regular Meeting La Porte City Council December 19, 1984, Page 4 COOPERATION ACT, UPON THE TERMS AND CONDITIONS THEREIN SPECIFIED; FURTHER AUTHORIZING THE APPROPRIATION AND PAYMENT OF FUNDS TO SAID LA PORTE AREA WATER AUTHORITY FOR THE PURPOSES ABOVE SPECIFIED, ACCORDING TO THE CITY OF LA PORTE'S PRO RATA SHARE; AUTHORIZING THE MAYOR, CITY SECRETARY AND CITY ATTORNEY TO SIGN SAID CONTRACT IN THEIR RESPECTIVE CAPACITIES; FINDING COMPLIANCE WITH THE OPEN MEETINGS, LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made bv Counciloerson Pfeiffer to adont Resolution 84-26 as read bv the Citv Attornev. Second by Councilperson Skelton. The motion carried, 7 ayes and 0 nays. Before the vote, Councilperson Waters asked that clarification be made on the 4.5 million gallons statement. Mr. Owen replied that it was 4.5 million gallons per day. That clarification will be added to the agreement. Ayes: Councilpersons Bridges, Matuszak, Waters, Pfeiffer, . Skelton, Westergren, Malone Nays: None 10. Council considered final payment to Turner Collie & Braden for Comprehensive Maste~ Plan and transfer of $38,000 from the Contingency Fund. After discussion, motion was made bv Councilnerson Matuszak to table this item to a workshoD for further studv.. Second by Councilperson Skelton. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Bridges, Matuszak, Waters, Pfeiffer, Westergren, Malone Nays: None' 11. Council considered a professional services agreement necessary for preliminary report and design of sanitary sewer lines to serve Battleground Vista Estates. After brief discussion, motion was made bv CouncilDerso~ M~lg!1~to_g12.12.r:ov~_Drofess ional services agreement wi th Don. .Grisham for nreliminarv renort and design of sanitary sewer lines to serve Battlearo~nd Vista Estat~s.. Second by Councilperson Matuszak. The motion carried, 7 ayes and 0 nays. . ~ ~