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r~~1lr~-T.1TES • <br />SPECIAL r~"EET ING <br />LP. PORTS CITY COUNCIL <br />SEPTE1t4BER 21,1.;'38 <br />~~ 7;5 ,~ <br />~ o P... . <br />Meeting was called to order by Mayor Pro-tem Fred R. Ruff with the <br />following Aldermen responding to roll call, P.L. Benson, F.R.Boyle, <br />J.J. Roark, Fred R. Ruff. <br />~'.R. Boyle reported on the improvements being made at Barbour's Cut <br />by 'several oil companies and stated that he had discussed with these <br />companies representatives the matter of tl"ie City furnishing water for <br />these projects. <br />Chairman Ruff explained that the purpose of the meeting was to pass on <br />a resolution and application for a P.W.A. grant for the City of La Porte <br />in connection with extension of the City's V~ater System. <br />rr2ayor Sharp came in at this point and took the chair. <br />Motion by Boyle, second by Benson, that the following resolution be <br />passed: <br />A RESOLUTION <br />AUTHORIZING THE MAYOR, GEORGE H. SHARP, TO FILE AN <br />APPLICATION TO THE UNITED STATES OF AMERICA THROUGH <br />THE FEDERAL ER4ERGENCY ADMINISTRATIOlu OF PUBLIC-WORKS <br />FOR A GRKNT TO AID ITi FIT<ANCING THE CONSTRUCTION OF <br />WATERWORKS SYSTEM IMPN~VEhgENTS AND DESIGNATIIV'G GEORGE <br />H. SHARP, MAYOR, AND GARRETT ENGINEERING COMPANY, <br />ENGINEERS, TO FURNISH SUCH INFORMATION AS THE <br />GOVERNMENT 1~IAY REQUEST. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS: <br />Section 1. That George H. Sharp, Mayor be and he is hereby <br />authorized to execute and file an appli.aation on behalf of the City of <br />La Porte, Texas, to the United States of America for a grant to aid in <br />financing the construction of ~~aterworks Improvements. <br />Section 2. That George H. Sharp, Mayor and Garrett <br />Engineering Company, Engineers, be and they are hereby authorized and <br />directed to furnish such information as the United States of America <br />through the Federal Em~*rgency Administration of Public Works may <br />reasonably request in connection with the application which is herein <br />authorized to be filed. <br />r;Iotion Carried. <br />r~~otion bar Ruff and carried by those present the.t the Council take ad- <br />journment. <br />,~ <br />,r <br />~~l.C. ~ ~ - ~.. ~~l/ ~ ' <br />Secretary, i y o a or e, ex .ayor, i y o or e, xa . <br />