1990-11-12 Regular Meeting - Laserfiche WebLink

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• • Minutes, Regular Meeting, La Porte City Council November 12, 1990, Page 4 After discussion, motion was made by Councilperson Skelton to approve items C, D, E, F, G, H and J. Second by Councilperson McLaughlin. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Matuszak, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 10. Council considered setting the holiday meeting schedule. Motion was made by Councilperson Cooper to set the holida meeting dates as November 12 and December 10 , with no meetings scheduled for the fourth Monday of either month, and if it became necessary a meeting could be called. Second by Councilperson Sutherland. The motion carried, 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Matuszak, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 11. Administrative Reports Bob Herrera informed Council of a request from Vintech Investment Company for temporary sanitary sewer service for a business outside our city limits, and asked for direction from Council. Council directed the City Manager to deny the request, as policy has already been set regarding service outside the city limits. A letter will be sent to Vintech informing them of the decision. 12. Council Action - Councilpersons Sutherland, Matuszak, McLaughlin, Gay, Skelton, Clarke and Mayor Malone brought items to Council's attention. 13. Council adjourned into executive session at 7:50 P.M. to discuss the following items: (A) Article 6252-1-7, Section 2(R) - (Conference) - Receive report from City Manager regarding strategy for meeting with EPA on November 13, 1990; (B) Section 2(G) - (Personnel) - Annual review of City Manager. Council returned to the table at 9:45 P.M. No action was taken on item A; Item B resulted in a decision to increase the City Manager's salary. 14. There being no further business to come before the Council, the meeting was duly adjourned at 9:48 P.M.