2001-11-12 Regular Meeting - Laserfiche WebLink

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e e City Council Minutes 11-12-01- Page 4 10. Council considered approving a resolution declaring intention to reimburse certain expenditures with borrowing proceeds. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. City Attorney read: THE PURPOSE OF THE RESOLUTION IS TO LEAVE THE CITY WITH THE OPTION OF REIMBURSING ITSELF FOR EXPENSES INCURRED PRIOR TO ISSUANCE OF BONDS ON THE ABOVE MENTIONED PROJECT. AT THE TIME THE BONDS ARE SOLD, THE CITY CAN DECIDE WHETHER TO REIMBURSE ITSELF OR NOT. Motion was made by Councilperson Clarke to approve Resolution 2001-19 as presented by Mr. Gillett. Second by Councilperson Ebow. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 11. Council considered approving an ordinance authorizing the City Manager to execute an amendment to the agreement with Camp Dresser & McKee, Inc., in the amount of $408,354 - (Ord. 2001-2525). Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. City Attorney read: AN ORDINANCE APPROVING AND AUTHORIZING CONTRACT AMENDMENT NO.1 FOR PROFESSIONAL DESIGN SERVICES, BETWEEN THE CITY OF LA PORTE AND CAMP DRESSER & MCKEE, INC., ENGINEERS, DATED JANUARY 22,2001, APPROPRIATING NOT TO EXCEED $408,354.00, TO FUND SAID CONTRACT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Porter to approve Ordinance 2001-2525 as presented by Mr. Gillett. Second by Councilperson Young. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 12. Council to consider approval or other action regarding an ordinance authorizing the conveyance of Lots 8-11, both inclusive, Block 88, Town of La Porte, Harris County, Texas, to La Porte Chapter, Bay Area Habitat for Humanity.