2000-12-11 Regular Meeting and Special Called Workshop Meeting

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Minutes — Page 7 — 12-11-00 City Council Meeting Motion was made by Council member Porter to approve the Ordinance with the approved members as nominated by Cily Council. Second by Council member Young. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young and Clarke. Nays: Gay Abstain: None 12. Council considered declaring an emergency and authorizing the repair of the non - directional beacon by Conroe Avionics, Inc., in the amount of $30,944.00 and appropriate the necessary funds from the airport fund. Public Works Director Steve Gillett presented summary and recommendation and answered Council's questions. Motion was made by Council member Sutherland to declare the emergency and authorize the necessary funds as requested. Second by Council member Engelken. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young, Gay and Clarke. Nays: None Abstain: None 13. Council considered the Consent Agenda. A. Consider awarding bid for water and sewer supplies B. Consider awarding bid for cab and chassis with aerial lift. C. Consider awarding bid for Tractor with 35' rotary boom mower. Motion was made by Council member Engelken to approve the consent agenda as presented and vote all items at once. Second by Council member Griffiths. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Young, Gay and Clarke. Nays: None Abstain: None Council took a brief break from 8:00 — 8:15 P.M. There was no action taken during the break. 14. Call to order Workshop Meeting Mayor Pro Tern Jerry Clarke called the Workshop Meeting to order at 8:16 P.M. Council discussed options presented by Parks and Recreation Director Stephen Barr regarding the San Jacinto Pool. Council directed Mr. Barr to proceed forward with the "sprayground" concept for the San Jacinto Pool.