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<br />e <br /> <br />e <br /> <br />City Council Minutes 8-26-02 - Page 6 <br /> <br />Ayes: Engelken, Warren, Griffiths <br />Nays: Beasley, Young, Mosteit, Meismer <br />Abstain: None <br /> <br />14. Consent Agenda <br /> <br />Council considered a consent agenda as follows: <br /> <br />a. Consider approval to award bid for Items 1 and 2 to Gulf States Asphalt Company, <br />Item 3 to Crafco Texas, and Item 4 to Prime Materials and Supply, low bidders <br />meeting specifications as recommended by Staff. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Warren to approve the bids as presented by Mr. <br />Gillett. Second by Councilmember Griffiths. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Griffiths, Meismer, Mosteit, Beasley and Malone <br />Nays: None <br />Abstain: None <br /> <br />b. Consider authorization to purchase Permanone 31-66 from Univar USA, Inc. in the <br />amount of$5,103.00. <br /> <br />Director of Public Works Steve Gillett presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Warren to approve the bids as presented by Mr. <br />Gillett. Second by Councilmember Griffiths. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Griffiths, Meismer, Mosteit, Beasley and Malone <br />Nays: None <br />Abstain: None <br /> <br />15. Acting City Manager John Joems reminded Council of the Recreation and Fitness Center <br />10th Year Celebration, Thursday, August 29,2002 from 9:30 a.m. until 11:30 a.m.; the <br />Labor Day observance on Monday, September 2,2002; the Health and Safety Awareness <br />Fair at the Recreation and Fitness Center on September 13, 2002 from 9 a.m. until 4 p.m. <br /> <br />16. Council Comments <br /> <br />Councilmembers Griffiths, Beasley, Warren, Young, Meismer, Mosteit, and Engelken <br />brought items to Council's attention. <br /> <br />17. EXECUTIVE SESSION - PURSUANT TO PROVISION OF TIlE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS <br />GOVERNMENT CODE - (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />