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Mark Mathews, 2807 Crescent Dr., addressed Council on a couple of points. He provided original <br />documents from 1926 which address the artesian well. They do not mention access to Galveston Bay. <br />There are number of issues involved before making a decision. <br />Amanda Kastl, 219 Crescent View St., addressed Council and stated everyone on their street is in <br />attendance at the council meeting except one member. If there is a concern about safety, Mr. Short <br />needs to fence his own yard and not the open area. , and it <br />should be removed. She continued <br /> <br />5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a Councilmember <br />requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding the minutes of the meeting held on October 9, <br />2017 P. Fogarty <br />(b) Consider approval or other action regarding a Resolution appointing Chuck Engelken as <br />representative and Jay Martin as alternate to the Houston Galveston Area Council (H-GAC) <br />2018 General Assembly and Board of Directors P. Fogarty <br /> <br />(c) Consider approval or other action authorizing Staff to accept the quote from Athletic Field <br />Specialists for reconstructing all fields at Pecan Park, utilizing Buy Board Contract 476-15 R. <br />Epting <br /> <br />(d) Consider approval or other action regarding irrigation system upgrade at Bay Forest Golf <br />Course A. Osmond <br /> <br />(e) Consider approval or other action the purchase of computers through PCMG (PCMall Gov) <br />utilizing Buy Board Contract 498-15 G. Parker <br /> <br />(f) Consider approval or other action regarding an Ordinance vacating, abandoning and closing a <br />140-square foot portion of the West S Street right-of-way located adjacent to the Troon Drive <br />private access easement in the Retreat at Bay Forest North Subdivision I. Clowes <br /> <br />(g) Consider approval or other action authorizing the purchase of medical treatment devices in the <br />amount of $73,185.45 R. Nolen <br /> <br />(h) Consider approval or other action awarding Bid #17021 for Annual Concrete Street Repair <br />Project (Small Sections) D. Pennell <br /> <br />(i) Consider approval or other action rejecting all bids for Bid #17024 for Bulk Fuel Supply D. <br />Pennell <br /> <br />Councilmember Earp singled out Consent Agenda Items D, G, H, and I for questions. Staff addressed <br />his questions. <br /> <br />Consent Item F was requested by the city manager to be removed from Council consideration. <br /> <br />Regarding Items A thru E and G thru I, Councilmember Chuck Engelken made a motion to approve <br />these Consent Agenda Items pursuant to staff recommendations. Councilmember Danny Earp <br />seconded the motion. MOTION PASSED UNANIMOUSLY 9/0. <br />Page 2 of 7 <br />October 23, 2017, Council Meeting Minutes <br /> <br /> <br />