1991-10-28 Regular Meeting - Laserfiche WebLink

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• • Minutes, Regular Meeting La Porte City Council October 28, 1991, Page 4 Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Gay, Skelton, Clarke and Mayor Malone Nays: Councilperson Porter Motion was made by Councilperson Clarke to adout items (A award a bid for sign material; LB) award a bid for police uniforms and accessories; (C) award a bid for air conditionincr maintenance and repair. ,Second by Councilperson Sutherland. The motion carried 9 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter, Gay, Skelton, Clarke and Mayor Malone Nays: None 10. Administrative Reports - Mr. Herrera discussed the regular meeting dates for the month of November. The November 11th meeting will remain as scheduled. Mr. Herrera asked the Council's feelings for the November 25th scheduled meeting, as this date is the Monday of a holiday week and also the HCS hearing will be held on the 25th of November. December dates are scheduled for the 9th and 23rd. Mr. Herrera stated that staff is recommending that we hold only one meeting in December on the 9th unless an emergency arises or there is a need to assemble the City Council. Mr. Herrera further stated that he will be visiting with Council regarding a Workshop meeting on the 18th of November to discuss the City of La Porte's current Personnel Policy Manual and some proposed suggestions and modifications. Councilperson Gay suggested an agenda item for the Workshop on November 18th regarding bid procedures for the City of La Porte. il. Council Action - Councilpersons Gay, Skelton, Sutherland, Cooper, Thrower, McLaughlin, Porter and Mayor Malone brought items to Council's attention. 12. Council adjourned into executive session at 7:23 P.M. under V.A.T.S. - Article 6252-17, (A) Section 2 (E) - (Legal); meet with special counsel regarding pending litigation; (B) Section 2 (G) - (Personnel) annual review of City Manager's performance. Council returned to the table at 10:18 P.M. Item A - no action was taken; Item B - Council discussed review of City Manager's Performance and asked him to present new goals for the ensuing year. The Mayor asked if the Council had a recommendation for awarding Mr. Herrera a salary increase.