1995-12-11 Regular Meeting - Laserfiche WebLink

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• Minutes Regular Meeting La Porte City Council December 11, 1995, Page 4 Motion was made by Councilperson Cooker to approve Ordinance 95-2083 as read by the City Attorney. Second by Councilperson Sutherland. The motion carried, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 10. CONSIDER AWARDING BID FOR THE REPLACEMENT OF A DUMP TRUCK TO BAYOU CITY FORD AND REJECT THE TRADE-IN ALLOWANCE - S. Gillett Director of Public Works Steve Gillett reviewed the summary and recommendation for the request. Councilperson Cooper and Sutherland brought items to Council's attention. Motion was made by Councilperson Cooper to approve the Bid award as presented Second by Councilperson Porter. The motion carved, 7 ayes and 0 nays. Ayes: Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone Nays: None 11. ADMINISTRATIVE REPORTS City Manager Robert T. Herrera reminded Council about naming a committee to work on the Seabreeze Park property. Mr. Herrera stated "Staff is anxious to get started". Mayor Malone stated "I have passed around a list of names of people that have served before". 12. COUNCIL ACTION Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, and Mayor Malone brought items to Council's attention. 13. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) There were no items to be discussed in an executive session, therefore none was held. 14. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION