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2000-08-14 Regular Meeting and Special Called Workshop Meeting
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2000-08-14 Regular Meeting and Special Called Workshop Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
8/14/2000
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<br />. <br /> <br />. <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />City Council Minutes 8-14-00 - Page 3 <br /> <br />City Attorney read: ORDINANCE 2000-2424 - AN ORDINANCE APPROVING AND <br />AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND <br />PYRAMID WATERPROOFING, INC. FOR THE REPLACEMENT OF ROOFS AT <br />THE POLICE DEPARTMENT AND EMS BUll..DINGS; APPROPRIATING $90,700 <br />PLUS A CONTINGENCY OF $4,535 TO FUND SAID CONTRACT; MAKING <br />VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />FOR AN EFFECTNE DATE. <br /> <br />Motion was made by Councilperson Young to approve Ordinance 2000-2424 as <br />presented by Mr. Kneupper. Second by Councilperson Engelken. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br /> <br />Council member Porter arrived at 6:30 p.m. <br /> <br />8. <br /> <br />Council considered approving an ordinance authorizing an agreement between the City of <br />La Porte and Wayne Smith and Associates, Engineers, for engineering services for a <br />trunk sanitary sewer along proposed Bay Area Boulevard. <br /> <br />Director of Planning Doug Kneupper presented summary and recommendation and <br />answered Council's questions. <br /> <br />City Attorney read: ORDINANCE 2000-2425 - AN ORDINANCE APPROVING AND <br />AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND <br />WAYNE SMITH & ASSOCIATES, ENGINEERS, FOR ENGINEERING SERVICES <br />ON A LARGE DIAMETER TRUNK SANITARY SEWER, BAY AREA <br />BOULEVARD-FAIRMONT PARKWAY TO AVENUE "0"; APPROPRIATING <br />$120,550.00, TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; AND PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />Motion was made by Councilperson Gay to approve Ordinance 2000-2425 as presented <br />by Mr. Kneupper. Second by Councilperson Griffiths. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Porter, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br /> <br />9. Council considered approving an ordinance authorizing an agreement between the City of <br />La Porte and Garver Construction, LTD., for sanitary sewer repairs. <br /> <br />Director of PUblic Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br />
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