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<br />City Council Meeting -trilI4, 2003 - Page 6 <br /> <br />e <br /> <br />Ayes: Mosteit, Engelken, Ebow, Beasley, Warren, Young, Meismer and Malone <br />Nays: None <br />Abstain: None <br /> <br />16. Council to consider authorizing repairs to Lift Pump #7 by Coastal Pump Services, Inc. as <br />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 bv Councilmember Engelken to aoorove repairs to Lift Pump #7 by <br />Coastal Pumo Services as presented bv Mr. Gillett. Second by Councilmember Young. <br />The motion carried. <br /> <br />Ayes: Mosteit, Ebow, Engelken, Beasley, Meismer, Warren, Young and Malone <br />Nays: None <br />Abstain: None <br /> <br />17. City Secretary Martha Gillett provided Council with a list of vacancies in the Boards and <br />Commissions, discussed appointments and vacancies as outlined, and Council provided staff <br />with direction. <br /> <br />Councilmember Howard Ebow discussed terms expiring, and requested the City Secretary <br />have the Chairman of each Board/Commission assign Council with recommendations of <br />appointments, including a report on attendance, participation, qualifications, etc. <br /> <br />Councilmember James Warren suggested they wait on August 31 5t terms, and fill <br />emergency appointments now. <br /> <br />Chapter 172 - Carol Buttler as Director, with three to five people on the Committee; <br />Councilmember Barry Beasley suggested 5 members; Councilmember Chuck Engelken <br />suggested 3 staff and 2 citizens; Councilmember Bruce Meismer suggested the City staff <br />provide 5 recommendations, including outside input; and Councilmember James Warren <br />suggested training be required. <br /> <br />City Council will direct staff on District appointments; Councilmember Meismer suggested <br />putting the information on Channel 16, the marquee and the web page. <br /> <br />Councilmember Engelken requested a proclamation for his retiring appointee, Pam Baldwin. <br /> <br />18. Workshop was called to order by Mayor Malone at 7:10 p.m. <br /> <br />a. John Joerns discussed TCEQ Public Meeting briefing. <br /> <br />b. Debra Feazelle and John Joerns discussed Legislative briefmg. John Joerns attended the <br />TML briefing. The City is tracking 125 bills. <br /> <br />Closed Workshop and reconvened Regular Meeting at 7:26 p.m. <br /> <br />19. Administrative Reports <br /> <br />Ms. Feazelle reminded Council that all City offices will be closed on Good Friday, April 18, <br />2003; a Special Called Workshop Meeting will be held on Monday, April 21, 2003 at 6:00 <br />