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<br />Minutes of Regular Meeting and Workshop Meeting held on December 8, 2008 <br /> <br />Page 4 <br /> <br />Motion was made by Councilmember Enqelken to approve the aqreement with Patak <br />Construction as presented by Mr. Barr. Councilmember Moser 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 />9. Council to consider approval or other action approving and authorizing and agreement <br />between the City of La Porte and Musco Lighting, and appropriating a sum not to exceed <br />$975,000.00 from Fund 048, to provide, install, and maintain lighting assemblies, <br />galvanized steel poles and footings, computer controls, and associated appurtenances for <br />the West Side Sports Complex and Park for a period of twenty-five (25) years - S. Barr <br /> <br />Parks and Recreation Director Stephen Barr presented summary and recommendation <br />and answered Councils' questions <br /> <br />Motion was made by Councilmember Clausen to approve the aqreement as presented by <br />Mr. Barr. Councilmember Ebow seconded the motion. 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 />10. Receive report from the La Porte Development Corporation Board - C. Engelken <br /> <br />Board Member Engelken provided a report from the La Porte Development Corporation <br />Board. <br /> <br />11. Mayor Porter closed Regular Meeting and opened Workshop Meeting at 6:40 p.m. <br /> <br />Planning Director Tim Tietjens discussed an Interlocal Agreement with the City of <br />Morgan's Point for use of a portion of the Donaldson Ave. right-of-way for a proposed hike <br />and bike trail, and asked City Council to provide direction. <br /> <br />Council directed staff to hold a public hearing on this item and bring it back to Council after <br />the public hearing. <br /> <br />12. Mayor Porter closed the Workshop Meeting and reconvened to Regular Meeting at 7:03 <br />p.m. <br /> <br />13. City Manager Ron Bottoms provided Administrative Reports for the following: <br />Commissioner Garcia's Holiday Open House - December 9, 2008 - Kyle Chapman <br />