1995-03-20 Special Called Regular Meeting

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• i Minutes of Special Called Regular Meeting La Porte City Council ate; 1995, Page 6 ~z u~ 12. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER AWARDING A BID FOR AN AMBULANCE TO McCOY-MILLER AMBULANCE OF HOUSTON - J. Sease B. CONSIDER RATIFYING A CONTRACT WITH INSITUFORM GULF SOUTH, INC. FOR EMERGENCY SANITARY SEWER REPAIRS AT FARRINGTON AND COLLINGSWOOD - S. Gillett C. CONSIDER AWARDING A BID FOR FIELD LIGHTING PROJECT AT LITTLE CEDAR BAYOU PARK TO LONESTAR PRESTRESS MANUFACTURING INC., DEALERS ELECTRICAL SUPPLY, AND PFEIFFER & SON ELECTRICAL CONTRACTORS, AS COMPONENT LOW BIDDERS MEETING SPECIFICATIONS - S. Barr Councilperson Porter pulled Item C. for discussion asking Director of Parks and Recreation Stephen Barr to define Multipurpose Field as opposed to the lighting at the Soccer Field. Mr. Barr explained the Multipurpose Field is the field on the West side of Little Cedar Bayou Park closer to Highway 146, and the Soccer field is the field located on the East side by the Wave Pool. The Multipurpose Field will be used primarily for soccer but can be utilized for other things. Motion was made by Councilperson Porter to approve the Consent Aaenda as presented. Second by Councilperson McLaughlin. The motion carried, 6 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, Thrower, McLaughlin, Porter and Mayor Malone Nays: None 13. ADMINISTRATIVE REPORTS Assistant City Manager John Joerns reminded Council there is an executive session on tonight's agenda and a presentation by Bill White. Mr. Joerns thanked Chuck Harrington for returning tonight stating, "We have a good working relation with him, and he has been very professional in helping us wrap up some loose ends since he left." 14. COUNCIL ACTION Councilpersons McLaughlin, Porter, Sutherland, Cooper, Thrower and Mayor Malone brought items to Council's attention.