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• • <br />MINUTES - SPECIAL MEETING <br />OF THE <br />LA PORTS CITY CONM/SS/ON, LA PORTS, TEXAS <br />August 94, 9968 <br />7:00 P. M. <br />MEMBERS OF THE COMM/SS/ON PRf_~SENT: Mayor H. P. Pfeiffer, Commissioners <br />Charles D. Boyle, Bobby J. Burgin, and H. Gould Crofoot. <br />MEMBERS OF THE CCMM/SS/ON ABSENT: Lois J. Compton. <br />OTHER CITY OFFICIALS PRESENT: City Clerk Marilyn Kelley, City Engineer <br />H. Carlos Smith, Superintendent of Streets Clifford EZ1is, Water <br />and Sewer Superintendent Lyman Cunningham, and Police Chief N. F. <br />Freeman.. <br />PRESIDING: Mayor Pfeiffer. <br />+ + + <br />9. A motion was made by Commissioner Boyle, and seconded by Commissioner <br />Crofoot, that Resolution No. 68-69 be passed on first and final <br />reading. <br />CAPT l ON: <br />RESOLUTION AUTHORIZING THE CITY OF LA PORTS TO BORROW THE SUM OF <br />FORTY THOUSAND AND NO/900 DOLLARS (,40,000.00), TO BE EVIDENCED BY <br />TAX ANTICIPATION NOTE, PAYABLE OUT OF CURRENT TAXES COLLECTED <br />DURING THE F/SCAL YEAR BEGINNING JULY 9, 9968, AND EPJDING JUNE 30, 9969. <br />+ + + <br />2. Commissioner Boyle made a motion, seconded by Commissioner Burgin, <br />that the City Engineer be authorized to lay a 6" water line to <br />the Bayshore Motor Inn. Motion carried. <br />t + + <br />THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. <br />H. P. PFEI FE <br />MAYOR <br />ATTEST <br />MARILYN KELLEY <br />CITY CLERK <br />