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City Council Meeting Minutes 1-11-99 - Page 4 <br />City Manager Robert T. Herrera presented summary and recommendation. <br />Motion was made by Councilperson Engelken to authorize the Cif► Manager to utilize <br />contingency funds as presented by Mr. Herrera. <br />Second by Councilperson Young. The motion carried unanimously. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br />11. Consent Agenda: <br />A. Consider approval or other action to award a bid for replacement of trash truck <br />- S. Gillett <br />B. Consider approval or other action to award contract for fencing, dugouts and <br />batting cages for softball fields at Little Cedar Bayou Park - S. Barr <br />Motion was made by Councilperson Porter to approve the Consent Agenda as <br />presented. <br />Second by Councilperson Ebow. The motion carried unanimously. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br />12. ADMINISTRATIVE REPORTS <br />City Manager Robert T. Herrera reminded Council of the following events: <br />A. January 1999 Council Meeting Dates - Special Called Meeting January 19, <br />1999, January 25, 1999 Meeting Cancellation. <br />B. City Election - Saturday, January 16, 1999 <br />C. Chamber Installation Banquet - January 21, 1999 <br />D. Comprehensive Plan Steering Committee - January 14, 1999 <br />E. Workshop Meeting to be held on February 1, 1999. <br />13. COUNCIL ACTION <br />Councilpersons Sutherland, Engelken, Ebow, Porter, Griffiths, Gay, Young, Clarke <br />and Mayor Malone brought items to Council's attention. <br />