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C~ <br /> <br />• Regular Meeting 2/2/76 3 <br />7. CONSIDER APPROVING ORDINANCE <br />AGREEMENT NO. 3 TO LEASE NO. <br />CITY OF LA PORTE, TEXAS, AND <br />After the proposed ordinance <br />Commissioner Cline, seconded <br />Ordinance No. 1029 as read. <br />vote: <br />NO. 1029 AUTHORIZING SUPPLEMENTAL <br />W-41-243-ENG-1821 BETWEEN THE <br />THE UNITED.STATES OF AMERICA - <br />was read in full, motion by <br />by Commissioner Boyle to adopt <br />Motion carried by the following <br />AYES: Commissioners Love, Cline, and Boyle. <br />NAYS: None. <br />CAPTION: AN ORDINANCE AUTHORIZING SUPPLEMENTAL AGREEMENT N0. 3 <br />TO LEASE N0. W-41-243-ENG-1821, BETWEEN THE CITY OF LA PORTE, <br />TEXAS, AND THE UNITED STATES OF AMERICA; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />+ + + <br />8. CONSIDER APPROVING CHANGE ORDER - WATER LINE - FAIRMONT PARK - <br />• R. T. BISHOP - After a brief discussion, motion by Commissioner <br />Cline, seconded by Commissioner Boyle to accept the recommendation <br />of the Engineer and approve Change Order No. 1 to R. T. Bishop, <br />Fairmont Park Water Job No. 75-1265, in the amount of $7,495.25; <br />$4,784.47 to be taken from Fairmont Park Construction Fund and <br />$2,710.78 to be taken from Water-Sewer Improvement Fund. A copy <br />of the Change Order is attached and made a part of these <br />minutes. Motion carried by the following vote.: <br />AYES: Commissioners Love, Cline, and Boyle. <br />NAYS: None. <br />+ + + <br />9. CONSIDER CHANGING MEETING DATE OF FEBRUARY 16, 1976 TO <br />FEBRUARY 18, 1976, DUE TO HOLIDAY - Motion by Commissioner <br />Cline, seconded by Commissioner Love to change the regular <br />meeting date from February 16, 1976, to February 18, 1976, at <br />7:00 P.M. due to the holiday. Motion carried by the following <br />vote: <br />AYES: Commissioners Love, Cline, and Boyle. <br />NAYS: None. <br />• <br />+ + + <br />