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<br /> <br />MINUTES - REGULAR MEETING <br />OF THE <br />LA PORTS CITY COMMISSION, LA PORTS, TEXAS <br />January 27, 1969 <br />7: 00 P. M. <br />MEMBERS OF THE CQ'NMlSS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners <br />Charles D. Boyle, Bobby J. Burgin, Lois J. Compton, and H. Gould <br />Crofoot. <br />MEMBERS OF THE CON,~IISSION ABSENT: None <br />OTHER CITY OFFICIALS PRESENT: City Administrator P. V. Werner, City <br />Attorney Knox W. Ask in s, and City Clerk Marilyn Kelley. <br />PRESIDING: Mayor Pfetffer. <br />+ + + <br />1. Commissioner Compton made a motion, seconded by Commissioner <br />Boyle, that the Mayor be authorized to negotiate a settlement <br />with H. Carlos Smith for an amount not to exceed ~ 2,700.00, <br />for co~pleting the Airport engineering and a complete release <br />of all other work, with the City retaining 15~ until the Atrport <br />project is complete. Ail engineering data designed, but not constructed <br />wi11 remain the property of the Engineer, and all other data will <br />rematn the property of the City of La Porte. The Engineer shall <br />obtain copies at cost. Further, that the City accept the firm <br />price of X2,400.00, including the stakes, for staking the Airport <br />project. Motion carried. <br />+ + <br />2. A motion was made by Commissioner Crofoot, seconded by Co~rmissioner <br />Compton, that Corporation Court Judge George Counts be given an <br />expense account of x`96.63 per month. Motton carried. <br />+ + + <br />3. Commissioner Boyle made a motion, seconded by Commissioner Compton, <br />that the Commission rescind the Water Bill Adjustment Policy, and <br />that the City Administrator approve all water bill adjustments. <br />Motion carried. <br />+ + + <br />THERE BEING NO FU~~'THER BUSINESS AT NAND, THE MEETING WAS ADJOURNED. <br />H . F. FFE 1 FE <br />MAYOR <br />ATTEST: <br />~,-Y=J,.~~~ <br />MARILYN KELLEY <br />CITY CLERK <br />69-8 <br />