2007-04-09 Regular Meeting, Public Hearing and Workshop Meeting of the La Porte City Council Minutes

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City Council Regular Meeting, Public Hearing and Workshop Meeting -April 9, 2007 Page 2 D. Council to consider approval or other action regarding accepting a grant award for the La Porte Emergency Planning Committee (LEPC) Hazardous Material Emergency Preparedness. E. Council to consider approval or other action for the purchase of tires from the Texas Building and Procurement Commission Cooperative Purchasing Program in the amount not to exceed $40,000.00. F. Council to consider approval or other action approving an ordinance amending Fiscal Year 2006-07 Budget for the Grant Fund by $31,000 for the award of the LEPC Hazardous Materials Emergency Preparedness planning grant. G. Council to consider approval or other action approving an ordinance authorizing the Interim City Manager to execute a contract with Dr. Oscar Boultinghouse, M.D., Medical Director for the City of La Porte EMS Division. H. Council to consider approval or other action regarding awarding a bid to Marine, Inc. for Base and Supplemental Bid Items in the amount of $1 05,580 for repairs to the Sylvan Beach Fishing Pier according to the plans and specifications provided, as low bidder meeting specifications. I. Council to consider approval or other action regarding an ordinance approving and authorizing an Interlocal Agreement between the City of La Porte and the City of Pasadena to provide design capabilities for a Joint Venture Sports Complex, according the terms of the agreement. Council had questions on items D, G & H. Motion was made by Council member Tommy Moser to approve the consent agenda with the exception of item I as presented. Second by Council member Mike Clausen. Motion carried. Ayes: Mosteit, Moser, Beasley, Engelken, Clausen, Ebow, Rigby, and Porter. Nays: None Abstain: None Absent: None Motion was made by Council member Howard Ebow to approve and move forward with interlocal agreement and the City of La Porte paying its portion of cost and design of proiect. Second by Council member Chuck Engelken. Motion carried. Ayes: Mosteit, Beasley, Engelken, Clausen, Ebow, and Porter. Nays: Moser & Rigby Abstain: None Absent: None 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA.