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<br />City Council Meeting -Ie 9, 2003 Page 7 <br /> <br />e <br /> <br />ON BUSINESS SH 146 AND SH SPUR 501 FROM F AIRMONT PARKWAY TO <br />FAIRFIELD STREET; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING <br />TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; <br />PROVIDING AN EFFECTNE DATE HEREOF. <br /> <br />Motion was made by Councilmember Griffiths to approve Ordinance 2003-2639 as <br />presented by Mr. Barr. Second by Councilmember Meismer. The motion carried. <br /> <br />Ayes: Mosteit, Griffiths, Young, Engelken, Beasley, Warren, Meismer, Ebow and Malone <br />Nays: None <br />Abstain: None <br /> <br />19. Council to consider approval of the purchase of Lot 73, Block 4, Spenwick Place, Section 4 <br />using Park Zone #1 funds for a new park in Park Zone 1. <br /> <br />Director of Parks and Recreation Stephen Barr read summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Warren to aoprove the purchase of Lot 73. Block 4. <br />Spenwick Place. Section 4 using Park Zone #1 funds for a new Park Zone 1 - as oresented <br />by Mr. Barr. Second by Councilmember Ebow. The motion carried. <br /> <br />Ayes: Mosteit, Griffiths, Young, Engelken, Beasley, Warren, Meismer, Ebow and Malone <br />Nays: None <br />Abstain: None <br /> <br />20. Council to consider approval of a design change incorporating the San Jacinto Monument <br />components into the entrance sign design for La Porte, and consider the possibility of <br />inclusion of a 5th entrance sign for La Porte. <br /> <br />Director of Parks and Recreation Stephen Barr read summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made bv Councilmember Mosteit to ap'prove the design change incOl:porating <br />the San Jacinto Monument components into the Entrance Sign design for La Porte. and <br />consider the possibility of inclusion ofa 5th entrance sign for La Porte as oresented by Mr. <br />Barr. Second by Councilmember Ebow. The motion carried. <br /> <br />21. Councilmembers Engelken, Griffiths and Mosteit gave a report on the review of the Final <br />Environmental Impact Study. <br /> <br />22. Consent Agenda <br /> <br />A. Consider consent to award bid for the replacement of the grit separator unit to mv <br />Equipment. <br /> <br />B. Consider consent to award bid for the purchase of 160,000 plastic garbage bags to <br />Resourceful Bag and Tag, Inc. <br /> <br />C. Consider consent to award bid for the purchase of a landscape development project for <br />City Hall to CJ's Yardworks, Inc. <br />