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<br />Minutes of Regular Meeting of La Porte City Council on November 9, 2009 <br /> <br />2 <br /> <br />5. Consent agenda - Any item may be removed by a Councilperson for discussion <br /> <br />A. Council to consider approval or other action of minutes of Regular Meeting, Public <br />Hearing and Workshop Meeting held on October 26, 2009 - M. Gillett <br /> <br />B. Council to consider approval or other action accepting a grant award from the <br />Texas Department of Emergency Management - J. Suggs <br /> <br />C. Council to consider approval or other action authorizing the City Manager to enter <br />into second phase of the computer lease agreement with Dell Co. for laptop and <br />desktop computers - J. Suggs <br /> <br />D. Council to consider approval or other action regarding a resolution declaring <br />intention to reimburse certain expenditures for future projects including drainage, <br />community center, public works improvements and park improvements - (Res. <br />2009-13) - M. Dolby <br /> <br />E. Council to consider approval or other action awarding bid for replacement of roof <br />for Brookglen Pool- S. Barr <br /> <br />F. Council to consider approval or other action awarding bid for the demolition of the <br />Sylvan Beach Fishing Pier - S. Barr <br /> <br />G. Council to consider approval or other action authorizing the City Manager to <br />execute a proposal with contract for design services for the bicycle-pedestrian <br />pathways along the west side of San Jacinto Street, the northwest bank of Spring <br />Gulley to connect the Pecan Plantation and Spenwick communities, and on the <br />west side of the Sports Complex and park to connect the Brookglen subdivision _ <br />S. Barr <br /> <br />Motion was made by Councilmember Mosteit to approve the consent aqenda as presented <br />with the addendum to item D. Second by Councilmember Enqelken. Motion carried. <br /> <br />Ayes: Engelken, Clausen, Rigby, Moser, Leonard, Black, Mosteit and Mayor Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />6. Petitions, Remonstrance's, Communications, Citizens and Tax Payers wishing to address <br />Council on any item posted on the agenda (Limited to five minutes) <br /> <br />Ted Powell-1700 Roscoe - Mr. Powell informed the Council he is opposed to item 11 on <br />the agenda. <br /> <br />7. Council to consider approval or other action regarding an ordinance calling a Special <br />Election and possible Run-Off Election for Councilperson-At-Large Position A - (Ord. <br />3197) - M. GilletUC. Askins. <br />