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1991-09-23 Regular Meeting and Public Hearing
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1991-09-23 Regular Meeting and Public Hearing
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
9/23/1991
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• <br />Minutes, Regular Meeting <br />and Public Hearing City Council <br />September 23, 1991, Page 6 <br />• <br />16. Council considered a consent agenda as follows: (A) Consider <br />awarding a bid for aggregate for surface treatment; (B) <br />Consider awarding a bid for reinforced concrete pipe; (C) <br />Consider awarding a bid for Police Department forms. <br />Council discussed item (A) bid for aggregate for surface <br />treatment. Discussion was led by Assistant Public Works <br />Director Buddy Jacobs. <br />Motion was made by Councilperson Sutherland to adopt the <br />consent agenda as presented. Second by Councilperson Cooper. <br />The motion carried, 9 ayes and 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, <br />McLaughlin, Porter, Gay, Skelton, Clarke and Mayor <br />Malone <br />Nays: None <br />17. Administrative Reports - Mr. Herrera stated Mr. Louis Rigby <br />expressed a need for another meeting with the Audit Committee <br />working on the personnel policy manual. He also reminded <br />Council of the Salute to Industry to be held on Thursday, <br />October 3rd and indicated this is a good function for the City <br />to participate in. Mr. Herrera stated Mrs. Lenes will be <br />getting in touch with each Councilperson to make their <br />reservation for them and their spouse. <br />18. Council Action - Councilpersons Skelton, Clarke, Sutherland, <br />Cooper, Thrower, McLaughlin, Porter, Gay and Mayor Malone <br />brought items to Council's attention. <br />19. Council adjourned into executive session at 7:27 P.M. under <br />V.A.T.S. - Article 6252-17, (A) Section 2 (E) - (Legal); <br />discussion with City Attorney regarding East "E" Street <br />contract; (B) Section 2 (G) - (Personnel) receive report from <br />City Manager on personnel; (C) Section 2 (F) - (Land <br />Acquisition) receive report from City Manager on the joint <br />purchase of building located at 1302 South Broadway with <br />Harris County Community Development Agency; (D) Section 2 (R) <br />- (Conference) receive report from City Manager on Enterprise <br />Fund; (E) Section 2 (E) (Legal) meet with special counsel <br />regarding Houston Chemical Services, Inc./Southern Ionics, <br />Inc. Council returned to the table at 9:33 P.M. <br />
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