1998-05-18 Special Called Regular Meeting of City Council

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e e City Council Minutes - May 18, 1998 - Page 5 to execute an Agreement Between Owner and Engineer for Professional Services with Turner, Collie and Braden, Inc. to provide funding for engineering services for the final design and construction documents for sanitary sewer facilities and also provide construction inspection services if authorized. City Attorney read: ORDINANCE 98-2237 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND TURNER, COLLIE AND BRADEN, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR FINAL DESIGN AND CONSTRUCTION CONTRACT DOCUMENTS OF SANITARY SEWER FACILITIES; APPROPRIATING NOT TO EXCEED $146,000.00 TO FUND SAID CONTRACT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Clarke to approve this Ordinance as read by the City Attorney. Second by Council person Gay. The motion carried, 8 ayes, o nays. Ayes: CounciJpersons Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Mayor Malone. Nays: None 11. CONSIDER APPROVAL OR OTHER ACTION AWARDING CONTRACT FOR CONCESSIONS AT BAY FOREST GOLF COURSE TO KEVIN O'BRIEN FOR 25% OF GROSS SALES - A. Osmand Golf Pro Alex Osmand presented summary and recommendation. Mr. Osmand recommended Council award contract for concessions at Bay Forest Golf Course to Kevin O'Brien for 25% of gross sales. This will be a three (3) year contract with an option to renew for an additional two (2) years. Motion was made by Council person Engelken to award this contract as recommended by staff. Second by Councilperson Gay. The motion carried, 8 ayes, 0 nays. Ayes: Councilpersons Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Mayor Malone. Nays: None