HomeMy WebLinkAbout1983-09-28 Special Called Emergency Meeting~y
MINUTES
OF THE
SPECIAL CALLED EMERGENCY MEETING
OF THE LA PORTE CITY COUNCIL
SEPTEMBER 28, 1983
1. The meeting was called to order by Mayor Cline at 7:20 P.M.
Members of City Council Present: Mayor Virginia Cline,
Councilpersons Pfeiffer, Matuszak, Westergren, and Graves
Members of City Council Absent: Councilpersons Gay, Skelton,
Malone, Longley
Members of City Staff Present: City Manager Jack Owen, City
Attorney Knox Askins, Assistant City Secretary Cherie Black,
Graduate Engineer John Joerns
2. Council considered a resolution authorizing the Mayor to sign
a grant agreement. with the FAA for funding the update to the
Airport Master Plan.
City Attorney Askins read: A RESOLUTION ACCEPTING A GRANT
FOR AIRPORT PROJECT N0. 3-48-0127-O1
Motion was made by Councilperson Westergren to approve and
adopt Reso utio~~-2~ as read by the City Attorney. Second
by Councilperson Matuszak. The motion carded, 5 ayes and
0 nays .
Ayes: Councilpersons Pfeiffer, Matuszak, Westergren, Graves
and Mayor Cline
Nays: None
3. There being no further business. to come before the Council, the
meeting was adjourned at 7:27.
Respectfully submitted:
C~~~
Cherie Black
Assistant City Secretary
Passed & approved this
the 5th day of October,
-` 19 8
~ ~ .
Vir inia Cline, Mayor
~4
C7
RESOLUTION NO. 83-21
A RESOLUTION ACCEPTING A GRANT FOR AIRPORT PROJECT NO.
3-48-0127-01
WHEREAS, the City of La Porte, •Texas (termed "Sponsor"
herein), and the Department of Transportation, Federal Avia-
tion Administration (FAA), desire to enter into a certain
Grant Agreement which provides federal participation in an
Airport Master Plan update for the La Porte Municipal Airport;
and
WHEREAS, in response to a request duly filed by Sponsor,
the FAA has prepared .said Grant Agreement, a copy of which is
•
attached, and has submitted it to Sponsor for acceptance and
execution; and
TnTHEREAS, it is determined to be in the interest of Sponsor
and FAA to accept said Grant Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF LA~PORTE:
Section 1. That the City Council of the City of La Porte
does hereby accept the provisions of said Grant Agreement for
Project No. 3-48-0127-01, a copy of which Grant Agreement is
attached hereto; and
Section 2. That the Mayor of the City of La Porte is
hereby authorized and directed to execute said Grant Agreement
for and•on behalf of the City of La Porte.
•
PASSED AND APPROVED this 28th day of September, 1983.
CITY OF LA PORTE
• ~
By
" .• rg ' is C i ~ ayor
~, ATTEST: '
Assistant City Secretary
APPROVED:
i
C~~~~ -
City Attorney