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City Council Minutes — November 8, 1999 — Page 4 <br />Motion was made by Councilperson Griffiths to approve the ordinance as presented by <br />Mr. Litchfield. Second by Councilperson Engelken. The motion carried unanimously. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Mayor <br />Malone. <br />Nays: None <br />Abstain: None <br />12. CONSENT AGENDA <br />A. Consider awarding bid to Industrial Disposal Supply for Tub Grinder — Steve <br />Gillett <br />B. Consider awarding bid to Bayou City Ford for Rear Loading Garbage Truck — <br />Steve Gillett <br />C. Consider awarding bid to Lone Star Truck Center for 18 yard Dump Truck — S. <br />Gillett <br />D. Consider awarding bid to Philpott Ford for three (3) additional Police Patrol cars <br />— R. Reff <br />Councilperson Engelken made a motion to vote on all Consent Agenda items together <br />and approve items presented. Seconded by Councilperson Gay. Motion carried <br />unanimously. <br />13. ADMINISTRATIVE REPORTS <br />City Manager Robert T. Herrera reminded Council of the following events: <br />A. Chamber of Commerce Luncheon — Wednesday, November 17, 1999 — Houston <br />Yacht club at 11:45 AM. <br />B. Texas Municipal League Conference —November 17-20, 1999, Dallas, Texas. <br />C. Old -Fashioned Christmas Tree Lighting Ceremony at city Hall — Monday, <br />.December 6, 1999 <br />14. COUNCIL ACTION <br />Councilpersons Young, Gay, Griffiths, Ebow, Engelken, and Sutherland brought items <br />to Council's attention. <br />15. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, CONFERENCE WITH EMPLOYEES DELIBERATION <br />