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MINUTES OF REGULAR MEETING AND PUBLIRARING
<br />OF THE LA PORTE CITY COUNCIL
<br />February 09, 2004
<br />1. CALL TO ORDER
<br />The meeting was called to order by Mayor Norman Malone at 6:00 p.m.
<br />Members of City Council Present: Councilmembers Chuck Engelken, Howard Ebow, Charlie Young, Barry
<br />Beasley, Mike Mosteit, Peter Griffiths, Norman Malone, James Warren and Bruce Meismer
<br />Members of Council Absent: None
<br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, Assistant City
<br />Manager John Joerns, Assistant City Manager Cynthia Alexander, Assistant City Attorney John Armstrong,
<br />Interim Planning Director Nick Finan, Assistants City Secretary Sharon Harris, City Secretary Martha Gillett,
<br />Public Works Director Steve Gillett, Parks and Recreation Director Stephen Barr, Patrol Officer Sherman
<br />Moore, Purchasing Manager Susan Kelley, Assistant Fire Chief John Dunham, MIS Manager Larry Mabe,
<br />Computer Systems Administrator James Janoch, City Manager's Administrative Assistant Crystal Scott and
<br />Assistant Police Chief Aaron Corrales
<br />Others Present: Ricky Turner, Bobby Schlenk, Nancy McNabb, Scott Rodriguez, Tommy Moser, Spero
<br />Pomonis, Bill Scott, Charlie Doug Boyle, Bill White, Jim Zoller, Bobby Schlenk, Ed Yung, Mike Clausen,
<br />Dave Turnquist, Carol Christian of "Houston Chronicle This Week", Veronica Contreras, Joseph Hernandez,
<br />Lionel Garcia, Dr. A. R. Moosa, Justin Landolt, Stephanie Moore, Mike Clausen and a number of other
<br />citizens and students.
<br />2. Reverend David Morgan of First Baptist Church delivered the invocation.
<br />3. Mayor Malone led the Pledge of Allegiance.
<br />4. CONSENT AGENDA
<br />A. Council to consider approval or other action regarding awarding RFP #104 —Telephone Upgrade in the
<br />amount of $114,608.
<br />B. Council to consider approval or other action regarding awarding Bid # 04006 — PE2 and PE4 Aggregate
<br />for Surface Treatment in the amount of $52,236.
<br />C. Council to consider approval or other action regarding awarding Bid #04007 — Oils, Fluids and
<br />Lubricants in amount of $17,524.80.
<br />D. Council to consider approval or other action of the Minutes of the Regular Meeting and Workshop
<br />Meeting held on January 26, 2003.
<br />Councilmember Mosteit requested discussion on items A and C.
<br />Questions were answered on both items A and C.
<br />Motion was made by Councilmember Engelken to vote on Item A separate. Second by Councilmember
<br />Griffiths. The motion carried.
<br />Ayes: Engelken, Griffiths, Mosteit, Young, Ebow, Warren, Meismer and Malone
<br />Nays: None
<br />Abstain: Beasley
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