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<br /> <br />MINUTES OF THE SPECIAL CALLED MEETING <br />OF LA PORTE CITY COUNCIL <br />OCTOBER 25, 2002 <br />1. CALL TO ORDER <br />The meeting was called to order by Mayor Norman Malone at 6:00 p.m. <br />Members of City Council Present: Councilpersons Mike Mosteit, Chuck Engelken, <br />Howard Ebow, Peter Griffiths, Barry Beasley, James Warren, Charlie Young, Bruce <br />Meismer and Mayor Norman Malone. <br />Members of Council Absent: None <br />Members of City Executive Staff and City Employees Present: Assistant City Attorney <br />John Armstrong, Acting City Manager John Joerns, City Secretary Martha Gillett, <br />Others Present: None <br />2. Mayor Malone delivered the invocation. <br />3. Mayor Norman Malone led the pledge of allegiance. <br />4. PETITIONS, REMONSTRANCES, COMM[JNICATIONS, AND CITIZENS AND <br />TAXPAYTERS WISHING TO ADDRESS CITY COUNCIL <br />There were no citizens wishing to address City Council. <br />5. Council considered approval or other action regarding an ordinance appointing members <br />to the La Porte Area Water Authority. <br />Mayor .Norman Malone presented summary and recommendation of and answered <br />Council's questions. <br />Acting City Manager John Joerns recommended leaving Al Fields on the Water <br />Authority until Mr. Joerns is able to further check the Water Authority codes. <br />City Attorney read: ORDINANCE 2002-2595 - AN ORDINANCE APPOINTING A <br />MEMBER TO THE LA PORTE AREA WATER AUTHORITY, FOR A TERM <br />EXPIRING AUGUST 31, 2003; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilgerson Ebow to approve Ordinance 2002-2595 as presented <br />by Mayor Malone. Second by Councilperson Warren. The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Griffiths, Beasley, Wan: en, Young, Meismer and <br />Malone <br />Nays: None <br />Abstain: None <br />