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<br />Minutes of Regular Meeting, Public Hearing and Workshop of City Council on October 26, 2009 <br /> <br />5 <br /> <br />(ARRA), FOR THE PURPOSE OF ENHANCING ENERGY EFFICIENCY OF LOCAL <br />FACILITIES. <br /> <br />Motion was made by Councilmember Enqelken to approve resolution 2009-11 as <br />presented by Mr. Tietiens. Second by Councilmember Leonard. Motion carried. <br /> <br />Ayes: Leonard, Engelken, Rigby, Moser, Clausen, Black, and Mayor Beasley <br />Nays: None <br />Abstain: None <br />Absent: Mosteit and Malone <br /> <br />10. Council to consider approval or other action nominating candidates for the Bay Area <br />Houston Economic Partnership Board of Directors (2010 - 2012) - Mayor Beasley <br /> <br />Mayor Beasley presented summary and recommendation and answered Councils' <br />questions. <br /> <br />Motion was made by Councilmember Riqby to vote for all nominees as listed for the Bay <br />Area Houston Economic Partnership Board of Directors for 2010-2012 as presented by <br />Mayor Beasley. Second by Councilmember Leonard. Motion carried. <br /> <br />Ayes: Leonard, Engelken, Rigby, Moser, Clausen, Black, and Mayor Beasley <br />Nays: None <br />Abstain: None <br />Absent: Mosteit and Malone <br /> <br />11. Consider approval or other action changing dates of November and December City <br />Council meetings due to holidays. - R. Bottoms/M. Gillett <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Councils' questions. <br /> <br />Motion was made by Councilman Clausen to hold the reqular scheduled Council meetinq <br />for the month of November, on the 9th and the month of December on the 14th and should <br />the need arise to conduct business, a Special Called Meetinq would be scheduled. Second <br />by Councilmember Moser. Motion carried. <br /> <br />Ayes: Leonard, Engelken, Rigby, Moser, Clausen, Black, and Mayor Beasley <br />Nays: None <br />Abstain: None <br />Absent: Mosteit and Malone <br /> <br />12. Council to consider acceptance or other action of the overall low bid from Lucas <br />Construction, Inc. for construction of the bicycle-pedestrian pathway along the south side <br />of Fairmont Parkway, and sidewalks and extensions on Bay Area Boulevard and Canada <br />Road, for the City of La Porte - S. Barr <br />