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199703-24-97 Regular Meeting of City Council
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199703-24-97 Regular Meeting of City Council
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
3/24/1997
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0 • <br />Minutes Regular Meeting <br />La Porte City Council <br />March 24, 1997, Page 6 <br />Motion was made by Councilperson Porter to approve the Contract as presented. Seconded by <br />Councilperson Cooper. The motion carried, 7 ayes and 0 nays. <br />Ayes: Councilpersons Cooper, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone <br />Nays: None <br />14. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON <br />FOR DISCUSSION <br />A. CONSIDER AWARDING A BID FOR THE ANNUAL SUPPLY OF STABILIZED <br />CALCIUM SULFATE TO GULF STATES MATERIALS - S. Gillett <br />B. CONSIDER AWARDING A BID FOR FURNISHING FENCING AT FAIRMONT <br />PARK BALL FIELDS TO FOUR SEASONS DEVELOPMENT COMPANY, INC. <br />- S. Barr <br />C. CONSIDER APPROVAL OF PURCHASE OF A 1997 FORD TAURUS <br />THROUGH HGAC - G. Rankin <br />Motion was made by Councilperson Porter to approve the Consent Agenda as presented. <br />Seconded by Councilperson Cooper. The motion carried, 7 ayes and 0 nays. <br />Ayes: Councilpersons Cooper, McLaughlin, Gay, Maxwell, Clarke and Mayor Malone <br />Nays: None <br />15. ADMINISTRATIVE REPORTS <br />Assistant City Manager John Joerns reported on SH 146/225 interchange project and the casing <br />project at Madison Street. <br />16. COUNCIL ACTION <br />Councilpersons Cooper, McLaughlin, Porter, Gay, Maxwell, Clarke, Malone brought items to <br />Council's attention. <br />17. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT <br />CODE, - (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS <br />DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br />
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