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2001-09-24 Regular Meeting, Public Hearing and Special Called Workshop Meeting
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2001-09-24 Regular Meeting, Public Hearing and Special Called Workshop Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
9/24/2001
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<br />e <br /> <br />e <br /> <br />City Council Minutes 09-24-01 - Page 8 <br /> <br />17. Council considered a consent agenda as follows: <br /> <br />A Consider awarding annual contract to furnish reinforced concrete pipe to Hanson <br />Pipe and Products in the amount of $25,710. <br /> <br />B. Consider awarding bid for Section I to Carr's City Tire and Sections II & III to A to <br />Z Tire Company, low bidders meeting specifications. <br /> <br />C. Consider awarding bid for heavy trucks and acceptance of optional trade in <br />allowances to Houston Freightliner, low bidder. <br /> <br />D. Consider awarding bid for vehicles for Items 1,2,5 & 7 to Philpott Ford and Items <br />3,4 & 6 to Lawrence Marshall. <br /> <br />Item D was removed for discussion. Mr. Gillett recommended Items 1,2,5 & 7 be <br />awarded to Philpott Ford and Items 3 & 6 to Lawrence Marshall. <br /> <br />Motion was made by Councilperson Engelken to approve the Consent Agenda with <br />changes as presented by Steve Gillett. Second by Councilman Griffiths. The motion <br />carried. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and <br />Malone. <br />Nays: None <br /> <br />18. Workshop was called to order by Mayor Malone at 8:57 PM. <br /> <br />The following items were discussed during the workshop session: <br /> <br />A Discuss approval of Ordinance establishing a new rate and fee structure for Bay <br />Forest Golf Course to be effective October 1,2001 - A Osmond. <br /> <br />B. Discuss request submitted by Casual Catering to sublease a portion of the Tri-Star <br />Aviation lease at La Porte Municipal Airport - J. Joerns. Council recommended not <br />to send through the Planning and Zoning Committee for land use recommendation. <br />Council favors the concept of a restaurant at the airport. FAA regulations will be <br />considered. <br /> <br />Close Workshop Meeting and reconvene Regular Meeting at 9:45 P.M. <br /> <br />19. Consider approval or other action regarding an Ordinance 1587-L establishing a new rate <br />and fee structure for Bay Forest Golf Course to be effective October 1,2001. <br /> <br />Motion was made by Councilperson Clarke to table this item as presented by Mr. <br />Osmond until the next Council Meeting on October 8. 2001. Second by Councilperson <br />Griffiths. The motion carried. <br />
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