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<br />Minutes of Regular Meeting, Public Hearing and Workshop Meeting August 25,2008 8 <br /> <br />Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Engelken, Ebow and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />19. Council to consider approval or other action regarding an Ordinance awarding bids <br />S08002 and S08003 to highest bidders Oakland Land and Development, LLC and <br />Mississippi Land Co. respectively - (Ord. 3106)- S. Kelley <br /> <br />Purchasing Manager Susan Kelley presented summary and recommendation and <br />answered Council's questions. <br /> <br />Assistant City Attomey Clark Askins read Ordinance 3106, AN ORDINANCE <br />AUTHORIZING AND APPROVING THE SALE OF REAL PROPERTY DESCRIBED AS <br />0.8608 ACRE TRACT, OUT OF LOTS 5-16, BLOCK 829, 0.9326 ACRE TRACT OUT OF <br />LOTS 4-16, BLOCK 793, TO THE HIGHEST BIDDERS FOR CASH, AUTHORIZING <br />EXECUTION OF SPECIAL WARRANTY DEEDS, FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW, AND PROVIDING EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Moser to approve Ordinance 3106 as presented by <br />Ms. Kelley. Second by Council member Ebow. Motion carried. <br /> <br />Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Engelken, Ebow and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />20. Council to consider approval or other action of a 60 day extension for Frontier Logistics <br />related to delivery of items required by exhibit C and to consider a 120 day extension for a <br />La Porte Real Property, LLC and Frontier Logistics for submission of items required in <br />paragraph (3) of the agreement- J. Joerns <br /> <br />Councilmember John Black recused himself from discussions and voting on this item. <br /> <br />Assistant City Manager John Joerns presented summary and recommendation and <br />answered Council's questions <br /> <br />Motion was made by Councilmember Ebow to approve the extensions as presented by Mr. <br />Joerns. Second by Councilmember Mosteit. Motion carried. <br /> <br />Ayes: Mosteit, Clausen, Rigby, Moser, Malone, Engelken, Ebow and Porter <br />Nays: None <br />Abstain: Black <br />Absent: None <br /> <br />21. Receive report from the La Porte Development Corporation Board <br />