2007-08-13 Budget Workshop Meetings of La Porte Ctiy Council

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City Council Budget Workshop Meetings — August 13-15 2007 - Page 2 REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 551.071 — (CONSULT WITH CITY ATTORNEY) MEET WITH INTERIM CITY MANAGER AND CITY ATTORNEY TO DISCUSS IDA NEGOTIATIONS Council retired to Executive Session at 6:08 p.m. and returned to the Regular Meeting and reconvened at 6:48 p.m. Considerations and possible action on items considered in executive session PETITIONS, REMONSTRANCES, COMMUNICATIONS, CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA (ON WEDNESDAY, AUGUST 15, 2007 AT 6:00 P.M.) Presentation from industry representatives concerning negotiations for renewal of Industrial District Agreements was postponed to a later date. Consider approval of public hearing dates of October 8, 2007 and October 23, 2007, for the proposed annexation of the industrial districts. Planning Director Wayne Sabo provided Mayor and Council with an overview and recommendation of Public Hearing Dates for October 8, 2007 and October 23, 2007. Motion was made by Councilmember Engelken to approve recommended dates of October 8, 2007 and October 23, 2007 as presented. Second by Councilmember Malone. The motion carried. Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen, Mosteit, Malone and Porter Nays: None Abstain: None Absent: None Consider awarding RFP #07509 — Golf Course Concessions at a percentage of 3 1 % Golf Course Manager Alex Osmond provided Mayor and City Council with an overview and recommendation. Motion was made by Councilmember Beasley to approve awarding bid to Robert Mooney as recommended by Mr. Osmond. Second by Councilmember Clausen. The motion carried. Ayes: Moser, Rigby, Ebow, Engelken, Beasley, Clausen, Mosteit, Malone and Porter Nays: None Abstain: None Absent: None Close Regular Meeting and Open Workshop Meeting at 6:53 p.m.