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~~~~ <br />MINUTES .- SPECIAL MEETII~ <br />LA PCRTE CTPY COM1~+fISSION - OCTOBER 2~.~ 1957 <br />1:00 P.M. <br />Special meeting of the City Connri.ssion was called to corder by Mayor Pro-Tam <br />L.R.R,igby, with the following present: Commissioner H. P. Pfeiffer, Special <br />Gaunsel John S. Kiibler, City Clerk Frank G. Baker, aryl Mr. Charles Brown. <br />Motion by Pfeiffer, seeoxYi by Rigby that City award contract to ~Yalter ~'.~. <br />Smith Paving Contractors, Inc., on basis of their bid submitted September. <br />22, 1957. <br />Carried. <br />Motion by Pfeiffer, second by Rigby, that the f ollowang Resolution be adopted: <br />RES OLUTI ~1 <br />Resolution accepting a Grant Offer aryl authorizing the execution of the <br />Grant Agreement to be submitted to the Admi.ni.strator of Civil Aeronautics, <br />U. S. Department of Commerce, to obtain Federal Aid in the development of <br />La Porte ~-iunicipal Airpar~t. <br />Be it resolved by the City Council of La Porte, Texas: <br />SECTION 1. That the City of La Porte, Texas, shall enter into the Grant <br />Agreement for the purpose of obtaining Federal Aid in the development of <br />the La Porte n4uxiicipal Airport and tYiat such Agreement shall be as set <br />forth hereinbelow. <br />SECTION 2. That Louis R.Rigby, Maya' Pro-Tam, is hereby authorized and <br />directed to ex acute said Grani~ Agreement in six copies on behalf of the <br />City of La Porte, Texas, and the Secretary/Clerk is hereT~y oath orized <br />arri directed to impress the official seal of the City of La Porte, Texas <br />aryl to attest said ex~.,cution. <br />SECTION 3, That the Grant Agreernerrt referred to hereinabove shall be as <br />follows: <br />The said Grant Agreement shall be in accordance <br />with the terms, agreements, covenants azd con- <br />ditions contained in the copy of the Grant Offer <br />hereto attached and made a part hereof, the same <br />as though fully ~rritten out herein. <br />Carried. <br />Motion by Rigby, sa*cond by Pfeiffer, that the meeting adjourn. <br />Carried. <br />ATT~„_~~ <br />~ ~ ~ ~ _ ., <br />fir'^~~" ~~/,` 1 c~ -~' ~ ~~1.! <br />Frank G. Baker, City Clerk of the I; R. Rigby, ?~4ayor Pro-Te of the <br />City of La Porte, T P.xas City of La Porte, Tex. <br />