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F ;..,,,.Mfi^.,,w,F:~+,,.-a..-V~ ,.,.; t, .. ..,sc 'w*m~?Qn.w...,..i w .' .. :...,:.-.,,~t, ., _ _ <br />__ 16g <br />MII3UTES - SPECIAL MEETING <br />,~ LA PORTE CITY C O~dISS IQN - JANE 22, 19l~8 <br />1Os00 A. ]d. <br />Special nesting of the LA Porte City Connie=icat was Galled to order by <br />Mayor H. J. Pfeiffer, v~ith the follvRing menbers and oit$ offieials <br />presaart: Candnissiaaeers Jas. S. Crate, Jr. amd Jaaaes E. 3tmwart, Supt. <br />of A~blic Dar~lcs Raleigh Erwin, John T. Mc Afee serf John. Dithers, repre- <br />aeYting Dyatt C. Hedriek, City Engineer, amd City Attorney Jmo. S. . <br />Ki.ibler. <br />A sonooittee eonposed of Russel, Shepherd and Glen Shaffer, representing <br />the business fires, appeared with refereaee to the parking- peters. <br />They stated that its Tiew oP the X1700.00 caaoe11at3on charge, and their <br />recaa~t investigation in other cities which have the same meters, it <br />was agreeable with their group for the meters to be installed and tried <br />for a aiz xontha period. <br />Motion by Crate, second by SteArart, that the following Resolutiog be <br />adopteds <br />RESOLUTION <br />AREAS, pursuant to authority duly vested im Fred R. Ruff, <br />the then Mayor, by the Goverxa,irag body of Gity of La Porte, Texas, oa <br />the '~ day of Mareh,l9l.#.7,the said Fred R. Ruff am the 29th day of <br />March, 1g47, executed an agroen,exit aiut public voucher for an advance <br />oP foots Troia the Federal Wourks Agency, &ireau oP Cavity Facilities, <br />i:- the amount of X6600.00; and <br />wSEREAS, H. J. Pfeiffer is now the duly qualified awd acting <br />Mayor, therefore <br />Ee it resolved that H• J. Pfeiffer, Mayor, is authorized to <br />execute a public voueher for final payment of advasoe (BCF Fona l~07) <br />for and as behalf of said City of La Porte, Texas, a~ad all acts of the <br />said official and of his predecessor in office, relatis~ to said ad- <br />vance are hereby ratified, confirmed sad approved. <br />I hereby oortify that the foregoing is a true and aorreet <br />oogy of a Resolution duly adopted at a meeting held on June 22, 1~,8. <br />be adopted as read. <br />Carried. <br />