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HomeMy WebLinkAbout1985-10-21 Called Regular Meeting• • MINUTES OF THE CALLED REGULAR MEETING OF LA PORTE CITY COUNCIL OCTOBER 21, 1985 1. The called regular meeting was called to order by Mayor Malone at 8:43 P.M. Members of Citv Council Present: Mayor Norman Malone, Councilpersons John Lloyd, Ed Matuszak, Lindsay Pfeiffer, Deotis Gay, B. Don Skelton, Linda Westergren Members of Citv Council Absent: Councilpersons Delbert Walker and Betty Waters Members of City Staff Present: City Manager Jack Owen, City Attorney Knox Askins, City Secretary Cherie Black, Assistant City Manager Richard Hare, Administrative Assistant Olivia Moeller, Assistant City Attorney John Armstrong, Director of Community Development John Joerns, Chief Building Official David Paulissen, Director of Parks and Recreation Stan Sherwood, Police Chief Charles Smith Others Prese t: Pamela Smith, Bayshore Sun; 4 citizens 2. Council considered approving the purchase of land for Little Cedar Bayou Park. ~[otion was made by Counci person Westergre~to approve the parchase of land for Little Cedar Bayou Park. Second by Councilperson Lloyd. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Lloyd, Matuszak, Pfeiffer, Gay, Skelton, Westergren and Mayor Malone Nays: None 3. Council then considered the emergency addendum: consider a resolution supporting Marta Greytok as a member of the Harris County Appraisal District. The City Attorney read: RESOLUTION 85-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT ~jQtion wrac ma~P b_y Cougcil~erson S elton to adopt Resolution $~-18 as read by the City Attorney. Second by Councilperson Matuszak. The motion carried, 7 ayes and 0 nays. • Minutes, Called Regular Meeting, La Porte City Council October 21, 1985, Page 2 Ayes: Councilpersons Lloyd, Matuszak, Pfeiffer, Gay, Skelton, Westergren and Mayor Malone Nays: None 4. Council then addressed the agenda addendum: executive session requested by the City Manager. Council adjourned into executive session at 8:46 P.M. and returned to the Council table at 10:24 P.M. 5. There being no further business to come before the Council, the meeting was duly adjourned at 10:24 P.M. Respectfully submitted: Cherie Black, City Secretary Passed & Approved this the 28th day of October, 1985 Orman Malone, Mayor • • INTEROFFICE MEMORANDUM CITY OF LA PORTS To: Mayor Malone and Councilpersons From: Jack Owen Subject: Little Cedar Bayou Date: October 16, 1985 Attached is a purchaser's statement on additional land for Little Cedar Bayou Park. As you will remember, this was approved in executive session several months ago. All problems have now been cleared concerning this plot of land, and we are ready to close the sale. I recommend approval. T ank you, ~~%~'t-- ack Attachment • • First American Title Company PURCHASER'S STATEMENT DATE: October 22,2.1985 GF No.:Sg-117156 - SALE FROM: Etta Dever F/K/A Etta Fayle TO. City of Laporte PROPERTY 23,000 sq feet out of the West most portion of Cedar Park Block of the City of Laporte PURCHASE PRICE ~ PLUS: CHARGES Filing fees to County Clerk:. WD REL: '. DT TSF 7 00 AFF $ , Loan Charges and Fees Due to Appr. Fee 'Cr. Rep -Photo Orig. Fee I nsp. Fee $ - $ -- Loan Transfer Fee orAssumption Fee $ Fees to First American Title Company Title Policy: Owner ~ Mortgagee Binder Escrow 75.00 Restrictions 10.00 x~~~~. Messenger fee 30 00 $ 115.00 'Tax Certificates: $ 50.00 State and County .: City and School $ Other $ - Survey Fee to ~~ Attorney's fees for preparation of papers to Barfield & Kelly $ $ 65.00 $ Flood t nsurance premium to $ Hazard insurance premium to 5 - Taxand Insurance escrowed with . $ mos. tax deposit @ per mo. mos. hazard insurance@ per mo. mos. flood insurance @ per mo. mos. mortgage insurance @ per mo. $ Interest from Proration of hazard insurance from Proration of flood insurancefrom _ Maintenance charge proration from Tax proration from 38,000.00 4 tO \. $ !o $ to t0 3 _ to $ EscrowedaccountswithlenderpurchasedfromSeller ~ $ $ 237.00 TOTAL CHARGES $ GROSS AMOUNT DUE BY PURCHASER $ 38,237.00 LESS: CREDITS Down payment or earnest money paid to Seller $ 500.00 Loan from $ Note assumed $ 'I nterest proration from to $ Tax proration from 1-1-85 to 10-22-85 $ 417.56 Rent proration from OtherCredit $ _ to $ . $ $ $ 917.56 TOTAL CREDITS $ BALANCE DUE BY /j PURCHASER $ 37, 319.44 Purchaser understands the Closing or Escrow Agent has assembled this information representing the transaction from the best information available from other sources and cannot guarantee the accuracy thereof. Any real estate agent or lender involved may be furnished a copy of this Statement. Purchaser understands-.that tax and insurance prorations and reserves were based on figures for the preceding year or supplied •by others or estimates for current year, and in the event of any change for current year, all neces- sary adjustments must be made between Purchaser and Seller direct. The undersigned hereby authorizes First American Title Company to make expenditures and disbursements as shown above and approves same for payment. The undersigned also acknowledges receipt of Loan funds,'if appli- cable, in the amount shown above and receipt of a copy of this Statement. CLOSING OR ESCROW AGENT ADDRESS 'Note: interest on existing liens is figured to the date indicated. If not paid by then. additional interest will have to be collected and your statement will be adlus-ed to have sullicient funds to secure release Iron the lienholder. • • EMERGENCY ADDENDUM THE FOLLOWING ITEM HAS BEEN DECLARED AN EMERGENCY BY THE CITY MANAGER AND WILL BE ADDRESSED DURING THE CALLED REGULAR MEETING OF THE LA PORTS CITY COUNCIL TO BE HELD OCTOBER 21, 1985, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. CONSIDER RESOLUTION SUPPORTING MARTA GREYTOK AS A MEMBER OF THE HARRIS COUNTY APPRAISAL DISTRICT I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte at 2:30 P.M. on the 21st day of October, 1985, and that said notice was posted before the meeting was convened, or called to order, and that said meeting was called because of an emergency of urgent public necessity. `~~~;\ ~~~~'r ~„i ~>>'1i~ ,. ~~ ~~ i ~~~ %~ ~ 1 ~ , ~ , , -~~_, ~h; ,;, , . ,, ; ,, Cherie Black City Secretary • • CITY COUNCIL AGENDA ITEMS TO: CITY MANAGER FROM: Richard Hare DATE: 10/18/85 Jack Owen REQUEST FOR CITY COUNCIL AGENDA ITEM 1. Agenda Date Requested: ~~ 2. _ REPORT; ~~ RESOLUTION; ORDINANCE 3. PROJECT SUMMARY: Resolution supporting Marta Greytok, HGAC Board of Directors. 4. ACTION REQUIRED: 5. ALTERNATIVE: 6. RECOMMENDATION: Adopt attached Resolution. 7. EXHIBITS: 8. AVAILABILITY OF FUNDS: _ General Fund Capital Improvement Other 9. ACCOUNT NUMBER: 10 Water/Wastewater General Revenue Sharing FU V LE: YES _NO REQUESTED BY: CITY COUNCIL AGENDA Q~~~ber 21 , ],985 DATE Y MANAGER'S OFFICE RESOLUTION 85-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS, CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT. * ~ ~ ~ ~ ~ ~ WHEREAS, the County Clerk of Harris County, Texas, the Mayor of this City a ballot containing nomination for the Office of Director, Harris District, for the two year term beginning Januar cities and towns, other than the City of Houston, said District; and has delivered to a certificate of County Appraisal y 1, 1986 by those participating in WHEREAS, this city deems it appropriate and in the public interest to submit its recommendation for the candidate of its choice to fill such position; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS: Section 1. The facts and recitations set forth in the preamble of this Resolution be, and they are hereby, adopted, ratified, and confirmed. Section 2. That the City of La Porte casts its vote, and it does hereby cast its vote, for Marta Greytok to serve the two year term beginning January 1, 1986 on the Board of Directors of the Harris County Appraisal District representing and to be filled by those incorporated cities and town, other than the City of Houston, participating in said District. Section 3. That the mayor be, and he or she is hereby, authorized and directed to deliver or cause to be delivered an executed or certified copy of this resolution to the County Clerk of Harris County. PASSED AND APPROVED this 21st day of October, 1985. Mayor ATTEST: City Secretary ____ ` • • Motion by Second by VOTE: FOR AGAINST ABSTAIN Lloyd ~-'' Matuszak ~-~` i 'r' Pfeiffer '-~ Gay ~-'' Skelton Westergren ~- Malone V~ Motion carried `_1 Defeated Tabled