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<br />Minutes of Regular Meeting and Workshop Meeting held on December 8, 2008 <br /> <br />Page 2 <br /> <br />C. Council to consider approval or other of acceptance of two grant awards for the <br />purchase of a breathing air system for the La Porte Fire Department and purchase <br />of mobile generators for disaster response and recovery - J. Suggs <br /> <br />D. Council to consider or other action awarding of bid #09005 for bid items 1,3,4,5 & <br />6 to Tommy Vaughn Motors in the amount of $166,415.00 and Item 2 to Planet <br />Ford in the amount of $14,086.00. Additionally, award bid for three (3) additional <br />replacement police cars to Tommy Vaughn Motors in the amount of $68,958.00 <br />and appropriate funds from the Motor Replacement Fund - S. Gillett <br /> <br />E. Council to consider or other action of awarding of bid #09004 for 24,000 rolls of <br />1.5 mil, 30 gallon plastic garbage bags from Resourceful Bag & Tag, Inc. in the <br />amount of $94,650.00 - S. Gillett <br /> <br />F. Council to consider approval or other action to instruct the Finance Director to <br />amend the various operating budgets for outstanding purchase orders - M. Dolby <br /> <br />G. Council to consider or other action of the approval of professional services <br />agreement between the La Porte Development Corporation Board and Knudson <br />and Associations, LP, for design services related to the Gateway Project at State <br />Highway 146 West Main Street, and authorizing the expenditure of $79,534.00 to <br />fund said contract - J. Joerns <br /> <br />H. Council to consider approval or other action regarding an ordinance amending City <br />of La Porte Fiscal Year 2008-2009 Budget (Ord. 3101-B) - M. Dolby <br /> <br />Councilmember Tommy Moser requested item G be voted on separately. <br /> <br />Motion was made by Councilmember Enqelken to approve the consent aqenda as <br />presented with the exception of item G. Councilmember Clausen seconded the motion. <br />Motion carried. <br /> <br />Ayes: Mosteit, Moser, Rigby, Black, Clausen, Malone, Ebow, Engelken, and Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />Motion was made by Councilmember Black to approve item G on the consent aqenda. <br />Councilmember Engelken seconded the motion. Motion carried. <br /> <br />Ayes: Mosteit, Black, Clausen, Malone, Ebow, Engelken and Porter. <br />Nays: Moser and Rigby <br />Abstain: None <br />Absent: None <br />