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<br />City Council Special Called Regular Meeting, Workshop Meeting and Public Hearing -March 19, 2007 <br />Page 6 <br /> <br />MIS Manager Al Owens gave a presentation on Fiber Optic Project. <br /> <br />15. Closed the Workshop meeting and reconvened Regular Meeting at 8:00 p.m. <br /> <br />16. Council to consider approval or other action regarding rewarding a bid for phones and fiber <br />optics. <br /> <br />Purchasing Manager Susan Kelley presented summary and recommendation and answered <br />Council's questions. <br /> <br />Councilmember Engelken made a motion to approve to A. T. & T's best and final offer. as <br />presented by Ms. Kelley. Second by Councilmember Mosteit. The motion carried. <br /> <br />Ayes: Mayor, Mosteit, Ebow, Rigby, Moser and Engelken. <br />Nays: None <br />Abstain: Beasley <br /> <br />17. Council to consider approval or other action regarding a contract for consulting services for <br />Debra Feazelle. <br /> <br />Mayor Alton Porter presented summary and recommendation and answered Council's <br />questions. <br /> <br />Assistant City Attorney Clark Askins read: ORDINANCE 2979 -AN ORDINANCE <br />APPROVING AND AUTHORIZING A CONSULTING AGREEMENT BETWEEN THE <br />CITY OF LA PORTE AND DEBRA BROOKS FEAZELLE; APPROPTIATING NOT TO <br />EXCEED $15, 000.00 TO FUND SAID AGREEMENT; MAKING VARIOUS FINDINGS <br />AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Councilmember made a motion by councilmember Engelken to approve ordinance as <br />amended as follows by Mr. Porter: <br /> <br />Take out section requiring minimum hours <br />Hourly rate is $125.00 per hour <br />Not to exceed $15,000.00 <br />Will provide bi-monthly activity report when warranted <br />The funding will come from fund one 001-6060-510-5004 <br /> <br />Second by Councilmember Ebow. The motion carried. <br /> <br />Ayes: Mayor, Mosteit, Ebow, Beasley, and Engelken. <br />Nays: Rigby and Moser <br />Abstain: None <br /> <br />Council directed John Joems to be the point of contact to assign projects. <br /> <br />18. Administrative Reports <br /> <br />Chief of Police Richard Reff provided Council with the following administrative reports. <br />