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~J <br /> <br />4. Commissioner Boyle made a motion, seconded by Commissioner Stabs <br />that the final payment of .$39,117.51, on the Buddy Warren contract <br />be paid to the United States Fidelity and Guaranty Company, and that <br />the Mayor be authorized to sign a release agreement. Motion carried. <br />+ + + <br />5. The City Attorney stated that before the City could close <br />Shore Drive for Happy Harbor Methodist Home, an easment to the <br />bay must be obtained. <br />Commissioner Burgin made a motion, seconded by Commissioner <br />Compton, that the recorrmendation of the City Attorney be <br />approved, and that he be authorized to preceed with securing <br />said easment, and preparation of an Ordinance closing Shore <br />Drive from Bayshore Drive to the Bay. Ntotion carried. <br />6. A motion was made by Commissioner Boyle, seconded by Commissioner <br />Stabs and carried, that the following Tax Anticipation Notes be <br />approved: <br />Resolution 67-64 - La Porte State Bank .40,000.00 <br />Resolution 67-65 - Bayshore National Bank .40,000.00 <br />+ + + <br />7. Commissioner Stabs made a motion, seconded by Commissioner Burgin, <br />that the hiring of Luther Arnold for Police Dispatcher, .375.00 <br />per month, be approved. Motion carried. <br />+ + + <br />8. Commissioner Burgin made a motion, seconded by Commissioner <br />Boyle, that James 'J/heian be employed as office employee and <br />draftsman at the City Public Works Office, at X3.00 per hour. <br />Motion carried. <br />+ + + <br />THERE BEING NO FURTHER BUSINESS AT HAfJD, THE MEETING WAS ADJOURNED. <br />1 <br />,; ~; <br />H. P. PFE/F R <br />MAYOR <br />ATTEST <br />M,ARILYN KELLEY <br />CITY CLERK <br />