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City Council Meeting -~ruary 10, 2003 -Page 5 <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Ebow to approve the Ordinance as presented by Mr. <br />Armstrong. Second by Councilmember Griffiths. The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Griffiths, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br />13. Council to consider authorizing funds for the purchase, installation and testing of fiber optics <br />and wireless computer network equipment to connect City sites to BEACON. <br />Director of Administrative Services presented summary.and recommendation and answered <br />Council's questions. <br />Motion was made by Councilmember Griffiths to approve the authorization of funds as <br />presented by Mrs. Buttler. ~ Second by Councilmember Wan en: The motion carried. <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Griffiths, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br />14'. Administrative Reports <br />Acting City Manager John Joerns reminded Council of the Chamber of Commerce/La Porte <br />Citizens' Police Academy Alumni, Casino by the Bay Night, at Sylvan Beach on Friday, <br />February 21, 2003. <br />15. Council Comments <br />Councilmembers Mosteit, Ebow, Engelken, Griffiths, Beasley, Warren, Young, Meismer <br />and Mayor had comments. . <br />16. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION <br />OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS). <br />Council retired into Executive Session.at 7:27 p.m. <br />Council reconvened the Council Meeting at 8:07 p.m. <br />17. Council to consider approval or other action of an Ordinance appointing a City Manager and <br />executing an employment agreement. <br />Mayor Norman Malone presented summary and recommendation and answered Council's <br />questions. <br />