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MINUTEOF REGULAR MEETING AND PUBLLOHEARING
<br />OF THE LA PORTE CITY COUNCIL
<br />June 14, 2004
<br />1. CALL TO ORDER
<br />The meeting was called to order by Mayor Pro Tern Barry Beasley at 6:00 p.m.
<br />Members of City Council Present: Councilmembers Chuck Engelken, Howard Ebow, Charlie Young, Tommy
<br />Moser, Mike Mosteit and Mayor Pro Tern Barry Beasley
<br />Members of Council Absent: Councilmember Peter Griffiths
<br />Members of City Executive Staff and, City Employees Present: City Manager Debra Feazelle, Assistant City
<br />Manager John Joems, Assistant City Attorney Clark Askins, Assistant City Secretary Sharon Harris, City
<br />Secretary Martha Gillett, Public Works Director Steve Gillett, Judge Denise Mitrano, Assistant Fire Chief
<br />John Dunham, Assistant Finance Director Michael Dolby, Main Street Coordinator Debra Dye, Interim
<br />Planning Director Nick Finan, Purchasing Manager Susan Kelley, Police Chief Richard Reff and EMS Chief
<br />Ray Nolen .
<br />Others Present: Sue Gale Mock Kooken, Sib Carpenter, Bruce Meismer, Alton Porter, Colleen Hicks, Louis
<br />Rigby, Kay Snider, Dean Snider, Barbara Norwine, Steve Valerius, Carlos Martinez, Charlie Doug Boyle,
<br />Reverend David Morgan, Kevin Irvin, Spero Pomonis, Roy Myers, Evelyn Kennedy, Frank Hoot, Vera Hoot,
<br />Ellery LaCombe, Nora LaCombe, Mike Clausen, Randall Jones, Robin Snider, Aimee Bird, Melvin Walker,
<br />Trent Wise, Darlene Guidry, Barry Kahn and a number of other citizens and students
<br />2. Reverend David Morgan of First Baptist Church delivered the invocation.
<br />3. Mayor Pro Tern Beasley led the. Pledge of Allegiance.
<br />4. PRESENTATIONS/PROCLAMATIONS
<br />A. Mayor Pro Tern Beasley presented Evelyn Kennedy with an "Evelyn Kennedy Day" Proclamation in
<br />honor of her outstanding accomplishments and recognizing her 90`h birthday.
<br />B. Mayor Pro Tern Beasley presented the Finance Department with the Distinguished Budget Presentation
<br />Award for Fiscal Year beginning October 1, 2003.
<br />5. CONSENT AGENDA
<br />A. Council to consider approval of the. Regular Meeting and Workshop Meeting Minutes held on May 24,
<br />2004.
<br />B.. Council to consider awarding a bid to Police Uniforms and Body Armor in -the amount not to exceed
<br />$53,110.
<br />C. Council to consider approval of an ordinance authorizing the City Manager to enter into an agreement with
<br />GSL Investments, Inc. to extend the terms of its current Water Service Agreement through December 31,
<br />2007.
<br />D. Council to consider approval of an ordinance authorizing the City Manager to enter into an agreement
<br />with TCP/GSL Industrial Partners to extend the terms of its current Water Service Agreement through
<br />December 31, 2007.
<br />Motion was made by Councilmember Engelken to approve the Consent Agenda as presented.
<br />Second by Councilmember Mosteit. Motion carried.
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