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1 /22/01 Minutes —Page 10 <br />Nays: Gay and Griffiths <br />Abstain: None <br />14. Council considered a consent agenda, as follows: <br />1. Consider awarding bid for annual contract for oils, fluids, and lubricants to <br />Jones Oil <br />2. Consider awarding bids for golf course and parks equipment to Brookside <br />Equipment and Gail's Flags <br />Motion was made by Councilperson Griffiths to approve the consent agenda as <br />presented. Second by Councilperson Gay. The motion carried. <br />Ayes: Councilpersons Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and <br />Malone <br />Nays: None <br />Abstain: None <br />15. Administrative Reports: City Manager Robert Herrera reminded Council of the <br />Chamber of Commerce Installation Banquet to be held January 25, 2001, and that <br />the February 12, 2001 City Council meeting will be held at the original City Hall. <br />He also informed Council Mr. Engelken's mother-in-law is very ill and requested <br />them to keep her in their prayers. <br />16. The following Councilpersons brought items to Council's attention: <br />Sutherland, Ebow, Griffiths, Porter, Gay, Clarke and Mayor. <br />17. 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 />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS <br />DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION) <br />18. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTIVE SESSION <br />Due to no Executive Session there was no action taken. <br />19. ADJOURNMENT <br />