1999-11-22 Regular Meeting - Laserfiche WebLink

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City Council Minutes — November 22, 1999 — Page 2 6. Council considered approving a resolution amending authorized representatives for Texpool. Assistant Finance Director Cynthia Alexander presented summary and recommendations for number 5 and 6 and answered questions for City Council. Assistant City Attorney read: RESOLUTION 99-36 - A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR LOGIC and RESOLUTION 99-37 - A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL. Motion was made by Councilperson Ebow to approve both resolutions as presented by Ms. Alexander with one change noted by Councilperson Gay that both resolutions reflect Shelley Hart's name. Second by Councilperson Griffiths. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 7. Council considered approving a resolution approving the submission of a grant application for the Harris County Organized Crime and Narcotics Task Force. Police Chief Richard Reff presented summary and recommendation and answered questions for City Council. Assistant City Attorney read: RESOLUTION 99-38 A RESOLUTION BY THE CITY OF LA PORTE, TEXAS AUTHORIZING AN AGREEMENT TO CONTINUE THE PARTICIPATION IN A JOINT GRANT WITH THE CRIMINAL JUSTICE DIVISION OF THE STATE OF TEXAS FOR FUNDING THE HARRIS COUNTY ORGANIZED CRIME AND NARCOTIC TASK FORCE. Motion was made by Councilperson Clarke to approve the resolution with changes of the date to Budget Year 2000 — 2001. Second by Councilperson Griffiths. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 8. Council considered awarding a bid to Carruth-Doggett for replacement of a backhoe and front-end loader. Director of Public Works Steve Gillett presented summary and recommendation. Motion was made by Councilperson Clarke to award the bid as recommended by Mr. Gillett. Second by Councilperson Griffiths. The motion carried unanimously.