1999-12-13 Regular Meeting, Workshop Meeting, and Public Hearing

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e e City Council Minutes - December 13, 1999 - Page 6 Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 16. Council considered approving an ordinance authorizing a concession agreement between the City of La Porte and Linda Darnell Witt, to operate and manage the Sylvan Beach Park Pier and authorize the City Manager to execute said concession agreement. Director of Parks and Recreation Steven Barr presented summary and recommendations. City Attorney read: ORDINANCE 99-2372 - AN ORDINANCE AUTHORIZING A CONCESSION AGREEMENT BETWEEN THE CITY OF LA PORTE AND LINDA DARNELL WITT, TO OPERATE AND MANAGE THE SYLVAN BEACH PARK PIER AND AUTHORIZE THE CITY MANAGER TO EXECUTE SAID CONCESSION AGREEMENT MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. Motion was made bv Counciloerson Enaelken to aoorove the ordinance as oresented bv Mr. Barr. Second by Councilperson Ebow. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Mayor Malone. Nays: None Abstain: None 17. Consent Agenda A. Consider awarding bid to Vallen Safety for replacement air packs and air cylinders - J. Sease. B. Consider awarding bid to Frazer Ambulance for ambulance unit - J. Sease. C. Consider awarding bid to Baker Equipment for truck-mounted hydraulic cleaning and vacuum unit - S. Gillett. D. Consider awarding bid to Jones Oil for annual supply of oils, fluids and lubricants - S. Gillett. E. Consider awarding bid to Questmark Information Management for the printing, insertion and mailing of utility bills - J. Litchfield. Council person Gay made motion to vote on all Consent Agenda items together and approve items presented. Seconded by Councilperson Young. Motion carried unanimously.