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HomeMy WebLinkAbout1989-11-20 Special Called Meeting and Workshop Meeting~ ~ MINUTES OF THE SPECIAL CALLED MEETING AND WORKSHOP MEETING LA PORTE CITY COUNCIL NOVEMBER 20, 1989 1. The meeting was called to order at 6:00 P.M. by Mayor Norman Malone. The meeting was conducted at Sylvan Beach Pavilion. Members of City Council Present: Mayor Norman Malone, Councilpersons Betty Waters, Mike Cooper (arrived at 6:35 P.M.), Ed Matuszak, Bob McLaughlin, Alton Porter, Deotis Gay, B. Don Skelton (arrived at 6:20 P.M.), Jerry Clarke Members of City Council Absent: None Members of City Staff Present: City Manager Bob Herrera (late arrival), City Secretary Cherie Black, Assistant City Manager John Joerns, Assistant to the City Manager Janie Bais, Director of Parks and Recreation Stan Sherwood, Director of Community Development Joel Albrecht, Police Chief Charles Smith, Director of Finance Jeff Litchfield, Street Superintendent Orville Burgess Others Present: Berdon Lawrence, Imogene Pulleine, Pat Muston, Lou Lawler, Guy Sutherland, Bill Love, Tom Neely, Hal Lawler, John Armstrong, Janet Wahrlich (members of the Visions '89 committee); John Paul Zemanek, Executive Vice President of La Porte-Bayshore Chamber of Commerce; John Black, Bayshore Sun; 8 citizens 2. Council considered an ordinance repealing Ordinance 1634, an Ordinance establishing hazardous waste incinerator siting requirements. Mayor Malone read: ORDINANCE 1634-A - AN ORDINANCE REPEALING ORDINANCE NO. 1634, AN ORDINANCE ESTABLISHING HAZARDOUS WASTE INCINERATOR SITING REQUIREMENTS; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to adopt Ordinance 1634-A as read by the Mayor. Second by Councilperson Waters. The motion carried, 7 ayes and 0 nays (Councilpersons Cooper and Skelton had not yet arrived). Ayes: Councilpersons Waters, Matuszak, McLaughlin, Porter, Gay, Clarke and Mayor Malone Nays: None 3. Council considered a resolution naming the Jenny Riley Community Center annex in honor of Charles E. Walker. Minutes, Special Called La Porte City Council November 20, 1989, Page Meeting and Workshop Meeting 2 The Mayor read: RESOLUTION 89-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS, NAMING THE JENNY RILEY COMMUNITY CENTER ANNEX IN HONOR OF CHARLES E. WALKER Motion was made by Councilperson Gay to approve Resolution 89-20 as read by the Mayor. Second by Councilperson Clarke. The motion carried, 7 ayes and 0 nays (Councilpersons Cooper and Skelton had not yet arrived). Ayes: Councilpersons Waters, Matuszak, McLaughlin, Porter, Gay, Clarke and Mayor Malone Nays: None 4. There being no further business to come before the Council, the called meeting was adjourned and Council went into workshop meeting to discuss with the Visions ' 89 committee the goals and objectives set out by them. 5. The workshop meeting adjourned at 8:30 P.M. Passed & Approved this the 11th day of December, 1989 ~~ Norman L. Malone, Mayor Respectfully submitted: Cherie Black, City Secretary