1995-12-11 Regular Meeting - Laserfiche WebLink

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• • Minutes Regular Meeting La Porte City Council December 11, 1995, Page 3 ABANDONING, AND CLOSING PORTIONS OF THE SOUTH 12TH STREET, SOUTH 13TH STREET, AND WEST "I" STREET RIGHTS-OF-WAY, IN THE TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson McLaughlin to approve Ordinance 95-2081 as read by the City Attorney. Second by Councilperson Sutherland. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING A MEMBER TO THE LA PORTE AREA WATER AUTHORITY (Ord. 95-2082) - R. T. Herrera City Manager Robert T. Herrera reviewed summary and recommendations for request. Mr. Herrera suggested that Council take it to Executive Session. Councilperson Gay stated that there was no need for an Executive Session and recommended Rob Roy for the position. Councilperson Maxwell seconded the recommendation. Councilperson McLaughlin recommended Joe Gold with no second recommendation. City Attorney read: AN ORDINANCE APPOINTING A MEMBER TO THE LA PORTE AREA WATER AUTHORITY, FOR A TERM EXPIRING MAY 30, 1997; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Gay to approve Ordinance 95-2082 as read by the City Attorney appointing Rob Roy to Position 1 of the La Porte Area Water Authority. Second by Councilperson Maxwell. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AND ORDINANCE AUTHORIZING AN AGREEMENT BETWEEN THE CTTY OF LA PORTE AND HTE, INC., FOR COMPUTER HARDWARE, SOFTWARE, AND MAINTENANCE (Ord. 95-2083) - J. Litchfield Finance Director/ACM Jeff Litchfield presented the summary and recommendations for request. Mayor Malone and Councilperson Gay brought items to Council's attention. City Attorney read: AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND HTE, INC., FOR COMPUTER HARDWARE, SOFTWARE, AND MAINTENANCE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETING LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.