1986-07-21 Workshop and Special Called Meeting

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Minutes, Workshop and La Porte City Council July 21, 1986, Page 2 Special Called Meeting The City Attorney read: RESOLUTION 86-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS DESIGNATING CERTAIN CITY OFFICIALS AS BEING RESPONSIBLE FOR ACTING FOR AND ON BEHALF OF THE CITY OF LA PORTE IN DEALING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE LAND AND WATER CONSERVATION FUND ACT OF 1965; CERTIFYING THAT THE CITY OF LA PORTE, TEXAS, IS ELIGIBLE TO RECEIVE ASSISTANCE UNDER SUCH PROGRAM. Motion was made by Councilperson Skelton to approve Resolution 86-22 as read by the City Attorney. Second by Councilperson Matuszak. The motion carried, 6 ayes and 0 nays. Ayes: Councilpersons Waters, Matuszak, Pfeiffer, Skelton, Westergren and Mayor Malone Nays: None 5. Discuss and consider water extension serving Block 143, Lots through 8 and Block 144, Lots 17 through 32 as requested by J. L. and Barbara Holloway. After presentations by Director of Community Development John Joerns and McKim Realty representative Al Ward, it was recommended by the Mayor that since the request is a deviation from City utility extension policies, other avenues be investigated to assist the Holloways in being able to open their business; he asked that figures and recommendations be brought back to Council. 6. Discuss and consider administration and interpretation of personnel rules related to compensation and absence. The City Attorney read Resolution 86-23, which reaffirms the responsibilities of the City Manager to develop, administer and interpret personnel policies and procedures as they apply to all departments and employees. Motion was made by Councilperson Matuszak to ap. r Resolution 86-2~ as read by the City Attorney. Second by Councilperson Westergren. The motion carried, 6 ayes and 0 nays.