1962-06-08 Special Meeting - Laserfiche WebLink

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;~ '! P ~. b P'BNUTES - SPECIAL N~ETING ~...~ LA PORTE CITY COP9MISSION - JUNE 8TH, 1962 ..~ ~~ - 7 :00 P . M. c: j -~; Special meeting of the City Commission was called to order by Mayor H. P. ~~ Pfeiffer, with the following members present: Commissioners Stabs, Dunham ~:~ and Brown, City Attorney C. L~ Pitman and City Clerk Clovis D, P~1ann. ~~~ t~~ Minutes of the previous meeting of May 26, 19b2, were read and approved. Commissioner Dunham made a motion, seconded by Commissioner Brown, that the remaining engineering fee of $310.64, now due and payable, be paid to Mr, Jim Counts, for engineering services on the Nor thside P~ecreation building, and that project be closed out. Motion Carried. A memorandum from Frank L. Hoot, Jr., regarding group insurance and re- questing that he be notified whenever the City decides to consider group insurance programs, was read and filed for future reference. Commissioner Dunham made a verbal repox•t to the Commission that expenses on the Little League baseball field amounted to X2,115.48. Commissioner Stabs made a motion, seconded by Commissioner Dunham, that payment of statement rendered by Mr. Richard Osborne for tax services in the amount of X788.75, be authorized, ,~ Motion Carried, ~"~ Commissioner Stabs made a motion, seconded by Commissioner Dunham, to i~ €€ authorize the pur chase of two water coolers for the Fire Department. ~~ €~x Motion Carried. :~ Commissioner Brown made a motion, seconded by Commissioner Stabs, that the final estimate of West Construction Company in the amount of $5,807.52, be ~0 paid and that the owners certificate of acceptance be signed (Asphalt Street Surfacing Project). '~` Motion Carried. ~a v^ommissioncr Stabs made a motion, seconded by Commissioner Brown, that the ~ contract on mowing the Hou-Port Airport with Mr. W~ Richnow, be approved, ~' and that the contract in full be entered in the minutes. ~ THE STATE OF TEXAS ~ Motion Carried,' COUNTY OF HARRIS ~ This agreement between the CITY OF LA PORTS, as a party of the first part, and ~nT. RICHNC1fn7, party of the second part.