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<br />City Council Regular Meeting and Workshop Meeting -September 24, 2007 <br /> <br />Page <br /> <br />2 <br /> <br />B. Council to consider approval or other action to formally ratify 1) previous action by <br />the City Council to form a Drainage and Flooding Committee and 2) the <br />organizational structure of the Drainage and Flooding Committee as decided by the <br />Drainage and Flooding Committee during the previous week. <br /> <br />C. Council to consider approval or other action for awarding bid # 07027 for Police <br />Uniforms and Body Armor in the amount not to exceed $60, 000.00. <br /> <br />D. Council to consider approval or other action for awarding bid # 07513 for Janitorial <br />Service in the amount of$103, 452.00. <br /> <br />E. Council to consider approval or other action to approve phase 2 for EOC <br />independent IT System. <br /> <br />F. Council to consider approval or other action regarding an ordinance approving and <br />authorizing an emergency assistance compact between the City of La Porte and PPG <br />Industries, Inc. for use of land owned by PPG Industries Inc. during a declared state <br />of emergency. <br /> <br />G. Council to consider approval or other action regarding an ordinance approving and <br />authorizing a contract between the City of La Porte and Dr. Oscar Boultinghouse, <br />M.D., to serve as Medical Director of the Department of Emergency Medical <br />Services of the City of La Porte. <br /> <br />H. Council to consider approval or other action regarding an ordinance vacating, <br />abandoning and closing a portion of North 14th Street in the City of La Porte, Harris <br />County. <br /> <br />1. Council to consider approval or other action to pass a resolution authoring the <br />Interim City Manager to sign a grant for the Speed STEP Grant Program. <br /> <br />J. Council to consider approval or other action regarding an ordinance amending the <br />fiscal year 2006-2007 Budget. <br /> <br />K. Council to consider approval or other action authorizing the Interim City Manager to <br />execute an agreement with Tyler Technologies for the purchase of products and <br />services under a contract and agreement on file with the Texas Department of <br />Information Resources (DIR). <br /> <br />L. Council to consider approval or other action awarding RFP # 07511 Group <br />Voluntary Dental to Delta Dental and Vision Coverage to Spectera. <br /> <br />Items C, D, G, H were pulled and voted on separately. <br /> <br />Motion was made by Council member Engelken to approve the consent agenda as <br />presented with a correction on the minutes that Howard Ebow was absent. Second by <br />Council member Ebow. Motion carried. <br /> <br />Ayes: Moser, Engelken, Clausen, Rigby, Mosteit, Ebow, Malone and Porter. <br />Nays: None <br />Abstain: Council member Ebow abstained on voting on item A. <br />Absent: Beasley <br />