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<br /> MINUTES OF REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING
<br /> OF THE LA PORTE CITY COUNCIL
<br /> February 13, 2006
<br />1. CALL TO ORDER
<br /> The meeting was called to order by Mayor Alton Porter at 6:04 p.m.
<br /> Members ofCitv Council Present: Mayor Alton Porter, Council members Tommy Moser, Mike Clausen, Mike
<br /> Mosteit, Louis Rigby, Barry Beasley, Howard Ebow and Chuck Engelken.
<br /> Members of Council Absent: Councilmember Beasley and Councilmember Griffiths.
<br /> Members of City Executive Staff and City Emnlovees Present: City Manager Debra Feazelle, Assistant City
<br /> Manager John Joerns, Assistant City Attorney Clark Askins, Assistant City Manager Cynthia Alexander, Public
<br /> Works Director Steve Gillett, Planning Director Wayne Sabo, Fire Chief Mike Boaze, EMS Chief Ray Nolen,
<br /> Assistant City Secretary Sharon Harris, , City Secretary Martha Gillett, Assistant Fire Chief John Dunham, Police
<br /> Chief Richard Reff, Assistant Finance Director Michael Dolby and Parks and Recreation Director Stephen Barr.
<br /> Others Present: Jan Lawler, Carole Rickert, Bob Klassen, Kathy Booth, Sue Gale MockKooken, Christina Hanna,
<br /> Jennifer Josey, Karen Rigby, Bridget Yeary, Chad Noble, Pam Summers, Pat Partridge, Mary Proudy, John
<br /> Patterson, Paul Cox, Kelsey Kalem, Dave Turnquist, Brenda Cantu, Maribel Flores, Michael Evans, Krissy
<br /> Bailey, Chris Coleman, Wade Edwards, Jane McKenzie, Travis McKenzie, Stephen Fairfield, David Kom,
<br /> Rochelle Haynes, Charles Miwette, Ashley Salinas, Deacon Thomas Lewis, and other citizens.
<br />2. Deacon Thomas Lewis ofSt. Mary's Catholic Church of La Porte delivered the Invocation.
<br />3. Mayor Porter led the Pledge of Allegiance.
<br />4. PRESENT A nONS / PROCLAMA nONS
<br /> There were no presentations or proclamations presented at the meeting.
<br />5. Consent Agenda
<br /> A. Consider approving Minutes of the Regular Meeting and Workshop Meeting of City Council held
<br /> on January 23, 2006 and Special Called City Council Retreat Meeting held on January 30, 2006.
<br /> B. Council to consider approval or other action regarding awarding a bid for specialized equipment.
<br /> C. Council to consider approval or other action regarding purchasing tires off the Texas Building and
<br /> Procurement Commission Cooperative Purchasing Program in the amount not to exceed $40,000.00.
<br /> D. Council to consider approval or other action regarding a bid to Aquatic Development Group, Inc. in the
<br /> amount of $50,450 to replace the computer system, four Varawave valves, installation supervision, and
<br /> timing for the Little Cedar Bayou Wave.
<br /> E. Council to consider approval or other action regarding an ordinance authorizing the City Manager to
<br /> execute a contract with Gulf States Protective Coatings in the amount of $61 ,000.00 with a contingency
<br /> of $3,080.
<br /> F. Council to consider approval or other action regarding a resolution declaring intention to reimburse
<br /> certain expenditures with borrowing proceeds for Sens Road Utility System Project.
<br /> Motion was made bv Council member Ebow to aoorove the consent aeenda as oresented. Second by Council
<br /> member Clausen.
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