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City Council Minutes 1-28-02 — Page 2 <br />5. RECEIVE REPORT FROM GEOGRAPHIC TECHNOLOGIES GROUP <br />REGARDING GIS IMPLEMENTATION PLAN <br />Director of Planning Doug Kneupper introduced representatives from Geographical <br />Technology Group, David Holdstock and Curtis Hinton, and received their report. No <br />action or vote was taken on this item. <br />6. MAYOR CONSIDERED APPOINTING A COMMITTEE TO PREPARE AN <br />OPPOSITION LETTER AND REPORT ON THE PORT OF HOUSTON <br />EXPANSION <br />Mayor Norman Malone presented summary and recommendation and answered <br />Council's questions. <br />Motion was made by Mayor Malone to approve appointing Committee and Chuck <br />Engelken will serve as Chairperson. Second by Councilperson Porter. The motion <br />carried. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and <br />Malone. <br />Nays: None <br />Abstain: None <br />7. CONSENT AGENDA <br />Council considered a consent agenda as follows: <br />A. Consider approving purchase of the Omni -Directional Siren Upgrade from standard <br />automation — J. Sease. <br />B. Consider awarding bid for Golf Course and Parks equipment to Brookside <br />Equipment, Professional Turf Products and AMC Industries — A. Osmond. <br />Motion was made by Councilperson Clarke to approve agenda. Second by <br />Councilperson Sutherland. The motion carried. <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and <br />Malone. <br />Nays: None <br />Abstain: None <br />8. ADMINISTRATIVE REPORTS <br />Assistant City Manager John Joerns reminded Council of the following items: <br />The Bond Election on Saturday, February 2, 2002; the City Council Meeting to canvass <br />the Bond Election on Tuesday, February 5, 2002, at 6 p.m.; and the National League of <br />Cities on March 8 through March 12, 2002. <br />