2000-04-17 Special Called Workshop Meeting

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• ~ • City Council N[inutes -December 13, 1999 -Page 6 Ayes: Sutherla~~d, 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 forte 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 Parlks 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 W1TT,.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 L~~W; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Engelken to approve the ordinance as presented by Mr. Barr. Second by Councilperson Ebow. The motion carried unanimously. Ayes: Sutherla~id, 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. Consid~:r awarding bid to Baker Equipment for truck-mounted hydraulic cleanin;; and vacuum unit - S. Gillett. D. Consid~;r awarding bid to Jones Oil for annual supply of oils, fluids and lubrica~its - S. Gillett. E. Consid~;r awarding bid to Questmark Information Management for the printing, insertion and mailing of utility bills - J. Litchfield. Councilperson Gay made motion to vote on all Consent Agenda items together and approve items presented. Seconded by Councilperson Young. Motion carried unanimously.