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• <br />City Council Minutes - 2-11-02 -Page 6 <br />Chief Richard E. Reff presented summary and recommendation and answered Council's <br />questions. <br />Motion was made by Councilperson Engelken to approve new position as presented by <br />Chief Reff. Second by Councilperson Warren. Motion carried. <br />Ayes: Sutherland, Engelken, Ebow, Porter, Griffiths, Warren, Young, Clarke, and <br />Malone. <br />Nays: None <br />Abstain: None <br />13. CONSIDER AWARDING BID NUMBER 0846 OILS, FLUIDS, AND LUBRICANTS <br />TO HOUSTON-PASADENA APACHE OIL COMPANY AS RECOMMENDED BY <br />STAFF <br />Assistant Director of Public Works Buddy Jacobs presented summary and <br />recommendation and answered Council's questions. <br />Motion was made by Councilperson Engelken to approve Bid No. 0846 as presented by <br />Mr. Jacobs. Second by Councilperson Ebow. Motion carried. <br />Ayes: Sutherland, Engelken, Ebow, Porter, Griffiths, Warren, Young, Clarke, and <br />Malone. <br />Nays: None <br />Abstain: None <br />14. ADMINISTRATNE REPORTS <br />City Manager Robert Herrera reminded Council of the following items: <br />The NLC Conference is scheduled for March 8-12, 2002 in Washington D.C.; and the <br />Bayport Expansion Opposition Committee Meeting on Monday, February 18, 2002, at 6 <br />p.m. in Council Chambers. <br />15. COUNCIL COMMENTS <br />Councilpersons Sutherland, Ebow, Griffiths, Engelken, Porter, Warren, Young and <br />Clarke brought items to Council's attention. <br />16. EXECUTNE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS <br />GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELIBERATION <br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE <br />GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH <br />EMPLOYEES DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN <br />AN INVESTIGATION) <br />