HomeMy WebLinkAboutO-1999-2335
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ORDINANCE NO. 99-2335 ;.-1
AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE
CITY OF LA PORTE AND THE BAY AREA TRANSPORTATION PARTNERSHIP, TO
PROVIDE TRANSPORTATION MANAGEMENT SERVICES, FOR A TERM OF ONE YEAR;
APPROPRIATING $5,623.00, TO FUND SAID CONTRACT; MAKING VARIOUS
FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE
WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE:
Section 1. The City Council hereby approves and authorizes
the contract, agreement, or other undertaking described in the
title of this ordinance, in substantially the form as shown in the
document which is attached hereto and incorporated herein by this
reference. The term of the agreement shall be for one year. The
City Manager is hereby authorized to execute such document and all
related documents on behalf of the City of La Porte.
The City
Secretary is hereby authorized to attest to all such signatures and
to affix the seal of the City to all such documents. City Council
appropriates the sum not to exceed $5,623.00 from the Economic
Development Fund, Account #036-6061-565-2075, to fund said
contract.
Section 2.
The City Council officially finds, determines,
recites, and declares that a sufficient written notice of the date,
hour, place and subject of this meeting of the City Council was
posted at a place convenient to the public at the City Hall of the
ci ty for the time required by law preceding this meeting, as
required by the Open Meetings Law, Chapter 551, Texas Government
Code; and that this meeting has been open to the public as required
by law at all times during which this ordinance and the subject
matter thereof has been discussed, considered and formally acted
upon.
The City Council further ratifies, approves and confirms
such written notice and the contents and posting thereof.
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ORDINANCE NO. 99- 2335
PAGE 2
section 3. This Ordinance shall be effective from and after
its passage and approval, and it is so ordered.
PASSED AND APPROVED, this 28th day of June, 1999.
CITY OF LA PORTE
BY:~~~(~
Nprman L. alone,
Mayor
ATTEST:
LfVI ()4J::k, (). ~
Martha A. Gillett,
City Secretary
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7id14la;
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Knox W. Askl.ns,
City Attorney
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www.batp.org
Executive Director
CO",," G. Elsto"
Executive Committee
Chairman
Charles A. Jacobson
Vice Chairman
Gerald B. Allen
Secretary
David Murphy
Treasurer
John L Martinec
Board Of Directors
Gale Burkett
Aline Dickey
Nick Finan
Steve Frahm
Dick Gregg Jr.
Dick Gregg m
David Hamblin
Rich Hickman
John Kennedy
Tom Knickerbocker
John Massey
The Honorable Floyd Meyers
Natalie O'Neill
Lee Patterson
John Pew
The Honorable Tom Reid
Bob Robinson
Emyre Robinson
Jerry Shults
Dan Saucedo
Martha Saucedo
Doris Stafford
Tom Stansel
Rob Todd
Charlie Whynot
Advisory Board
Claudette Aldennan
Mike Allison
Sharon Barnes
Judge Robert Eckels
Pat Hargrove
Dr. James Horton
Jerry King
Steve Phelps
Dr. William A. Staples
Gary Trietsch
Laura Van Ness
Steve Waldner
Judge John G. Willy
Dr. John Wilson
Judge James D. Yarbrough
ttBay Area Transpo!&tion Partnership
Formerly the Cklll' lA, ~por1lllio" PtIItII,nllip
711 W. Bay Area Boulevard, Suite 610' Webster, Texas 77598 . 281-338-1062' Fax 281-338-4451
June 30, 1999
CITY ~ApJ\lAGER
~ .., - I -!is .
_~-1l-\ 7-'). -o,~
Mr. Bob Herrera
City Manager
City of La Porte
P.O. Box 1115
La Porte, Texas 77572-1115
Dear Bob:
I want to thank you again for you support. The Partnership
looks forward to working with you and the City of La Porte to
address your transportation mobility and air quality needs.
As discussed, on Monday, I am forwarding an updated Invoice
which reflects the City of La Porte's Fair Share Contribution
for the period June 28, 1999 - June 28, iooo.
I will send all correspondence and meeting announcements to
you and the Mayor's attention until you designate a City of La
Porte representative. As discussed, your or any member of
Council is welcome to attend our regularly scheduled Board or
Committee meetings.
The Partnership's next Board meeting will be held on
Thursday, July 15th, 4:00 p.m., Bay Area Community Center,
5002 NASA Road One. I hope that you or a designated
representative will be able to attend.
I hope to see you and members of your Council at our State of
the Counties Address on July 22nd. Please feel free to bring
guests.
Your Regional Voice for Transportation Mobility and Air Quality
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Mr. Bob Herrera
I would like to meet as soon as possible to discuss specific
transportation projects for the City. Please call me to schedule
this meeting at your convenience.
Thank you again for your support.
onnie Elston
Executive Director
Enclosure
\
Bay Area Transportation Partnership. 711 W. Bay Area Boulevard, Suite 610. Webster, Texas 77598. (281) 338-1062 FAX (281) 338-4451
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INVOICE
BAY AREA TRANSPORTATIONPARTNERSBlP
June 28, 1999
Mr. Bob Herrera
City Manager
City of LaPorte
P.O. Box 1115
LaPorte, Texas 77572-1115
BAY AREA TRANSPORTATION PARTNERSHIP
June 1999 - June 2000 illembership Dues
City of LaPorte - Fair Share Contribution
$5,623.00
Please make checks payable to:
Clear Lake Transportation Partnership
711 W. Bay Area Blvd., Suite 610
Webster, Texas 77598
Thank You
Bay Area Transportation Partnership. 711 W. Bay Area Boulevard, Suite 610. Webster, Texas 77598 · (281) 338-1062 FAX (281) 338-4451
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www.batp.org
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Bay Area Transportation Partnership
711 W. Bay Area Boulevard. Suite 610. Webster. Texas 77598.281-338-1062. Fax 281-338-4451
BAY AREA TRANSPORTATION PARTNERSHIP
711 \V. BA Y AREA BLVD., SUITE 610
WEBSTER, TEXAS 77598
281-338-1062 Tel.1281-338-4451 Fax
June 21, 1999
To: "Bay Area Transportation Partnership
Board of Directors
From: Connie Elston
Executive Director
Re: June Board Meeting
The next board meeting \~;ll be held Thursday July 15, 1999,4:00
p.m. at the Bay Area Community Center, Clear Lake Park - 5002 Nasa
Rd. 1.
Our keynote speaker is Maureen Wakeland and Mark Holt, TxDOT.
They will provide updates on NASA Road One improvements and
specitically address the proposed NASA Road One Bypass.
This promises to be a very informative meeting. Please call the office at
281-338-1062 to con.firm your attendance.
Thank you for your continued support.
Connie Elston
Your Regional Voice for Transportation Mobility and Air Quality