2007-12-17 Special Called Regular Meeting of La Porte City Council

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City Council Special Called Regular Meeting, - December 17 2007 Page 2 E. Council to consider approval or other action of an Ordinance authorizing an agreement between the City and Bayway Homes to construct a home at 211 N. 1st Street (Ord. 3051). F. Council to consider approval or other action of an Ordinance authorizing an agreement between the City and Bayway Homes to construct a home at 207 N. 2nd Street (Ord. 3052). G. Council to consider approval or other action of an Ordinance authorizing an agreement between the City and Bayway Homes to construct a home at 216 N. 2nd Street (Ord. 3053). H. Council to consider approval or other action authorizing the City Manager to execute a Contract with Barnier Building Systems Inc. for replacement of the Public Works Facility roof in the amount of $78, 076.00 execute Change Order #1 in the amount of $11,485.00 and authorize a contingency amount of $4,478.00. I. Council to consider awarding bid # 08007 or other action for replacement vehicles. Items 1, 2,3 to Caldwell Country Cheverolet $141, 878.00. Items 4 & 6 to Tommie Vaughn $ 81,033.00. Items 7, 9,10, &12 to Philpott Ford $ 73, 330.00. Items 5 & 11 to Planet Ford $56, 577.00. J. Council to consider awarding bid # 08008 or other action for demolition of buildings in the amount of $4,885.00. K. Council to consider approval or other action authorizing an ordinance vacating, abandoning, and closing North 14th Street and North 15th Street between the West Polk and West Adams Streets (Ord. 3054). Motion was made by Council member Enqelken to approve consent aqenda as presented. Second by Council member Beasley. The motion carried. Ayes: Mayor Porter, Mayor Pro Tem Rigby, Moser, Ebow, Clausen, Mosteit, Beasley, Engelken and Malone Nays: None Abstain: Ebow abstained on item A. Absent: None 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA. There was no one wishing to address City Council. 7. Council to consider approval or other action authoring Lincoln National as the Long Term Disability Insurance Carrier.