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City Council Regular and Workshop Moing - September 12, 2005 • Page 2 <br />E. Mayor Porter and City Manger Debra Feazelle recognized Lillian Lago — Rotary Exchange <br />Student. <br />Debra Dye and Richard Schiff accompanied Ms. Lago in receiving the recognition. <br />5. CONSENT AGENDA <br />A. Consider approving Minutes of the Regular Meeting, Public Hearing and Workshop Meeting <br />held on August 22, 2005. <br />B. Council to consider approval or other action regarding a resolution nominating Bill Harry to <br />serve as a member of the Board of Directors of Harris County Appraisal District. <br />C. Council to consider approval or other action regarding a legislation designating the <br />representative for Houston — Galveston Area Council for 2006 Assembly and Board of Directors. <br />D. Council to consider approval or other action regarding adopting the National Incident <br />Management System for first responders and emergency operation staff. <br />E. Council to consider approval or other action regarding an Interlocal Agreement for Water Meter <br />Change- out & Retrofit Program and New Meter Supply. <br />F. Council to consider approval or other action regarding purchase of Acronis True Image Server <br />Software. <br />G. Council to consider approval or other action regarding purchase of anti -virus software from SHI- <br />Government Solutions. <br />H. Council to consider approval or other action regarding an ordinance accepting the Building <br />Codes Appeals Board recommendation and pass the ordinance adopting the local electrical <br />amendments with an implementation date of November 12, 2005. <br />I. Council to consider approval or other action regarding an ordinance authorizing the City <br />Manager to execute a Water Service Agreement with Baker Petrolite Corporation. <br />Council pulled items C,D,E and H for discussion. <br />Council member Mosteit noted on item C names needed to be designated and voted on. <br />It was noted on item D that it would be adopted as presented this evening and brought back to a <br />future meeting with minor grammatical changes. <br />Motion was made by Councilmember Rigby to accept itmes A. B, and D thru I on the consent <br />agenda Second by Councilmember Griffiths. The motion carried unanimously. <br />Ayes: Engelken, Moser, Clausen, Griffiths, Mosteit, Rigby, Ebow , Beasley and Porter. <br />Nays: None <br />Abstain: <br />