1998-07-27 Regular Meeting and Workshop Meeting of City Council

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e e July 27. 1998 Minutes - Page 4 RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Council person Clarke to approve this Ordinance as read by the City Attorney. Second by Councilperson Engelken. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clark and Mayor Malone. Nays: None 10. Council considered approval of the Consent Agenda. Councilperson Clarke requested there be a separate discussion on each item. A. Council considered approval of awarding of bid #0743 for 75 Electric Golf Cars to E...Z Go Textron for the amount of $133,800. Golf 'Pro Alex Osmond presented summary and recommendation and answered Council questions. B. Council considered approval for an emergency purchase of a replacement vehicle from Phillpot Ford and appropriating $20,695 from the Motor Pool Fund. Motion was made by Council person Porter to approve the consent agenda as recommended by staff. Second by Councilperson Engelken. The motion carried unanimously. Ayes: Council persons Engelken, Ebow, Porter, Young, Clarke and Mayor Malone. Nays: None 11. Mayor Malone called to Workshop Meeting to order at 6:34 P.M. Public Works Director Steve Gillett presented a list of questions for Council to answer with regards to speed humps. Council directed Mr. Gillett to make changes in the draft policy and present to Council for approval at the next Council meeting. Mr. Roy Baldwin, 3526 Gladwyn, La Porte, Texas spoke to Council advising them he and other citizens in his subdivision are in favor of speed humps. 12. Mayor Malone adjourned the Workshop Meeting at 7:32 P.M. 13. ADMINISTRATIVE REPoRTS Assistant City Manager John Joerns informed Council of the following items: Mr. Joerns reminded Council the Breakfast With The Stars will be held on August 5, 1998.