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• <br />• <br />Regular Meeting 5/16/77 <br />12. CONSIDER APPROVING AGREEMENT AND PROPOSED ORDINANCE NO. 1076 <br />5 <br />INSTALLATION OF FIXED TIME TRAFFIC SIGNAL AT THE INTERSECTION <br />OF "G" AND LOOP 410 (BROADWAY) - After the proposed ordinance <br />was read in full, motion by Commissioner Cline, seconded by <br />Commissioner Tomerlin to authorize the Mayor to execute the <br />agreement with the State Highway Department and approve <br />Ordinance No. 1076 as read. A copy of the agreement is attached <br />and made a part of these minutes. Motion carried by the following <br />vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />CAPTION: AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE <br />AGREEMENT DATED MAY 16, 1977, BETWEEN THE STATE OF TEXAS AND <br />THE CITY OF LA PORTE, FOR THE INSTALLATION, CONSTRUCTION, <br />EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIGHWAY SIGNAL <br />PROJECT AT THE LOCATION SHOWN ON EXHIBIT 1, ATTACHED HERETO <br />AND MADE A PART HEREOF, IN THE CITY OF LA PORTE; PROVIDING FOR <br />THE EXECUTION OF SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE <br />DATE HEREOF. <br />c: <br />+ + + <br />13. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1077 - APPOINTING <br />A BOARD OF EQUALIZATION - After the proposed ordinance was <br />read in full, motion by Commissioner Cline, seconded by <br />Commissioner Simons to approve Ordinance No. 1077 as read. <br />Motion carried by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />CAPTION: AN ORDINANCE APPOINTING A BOARD OF EQUALIZATION <br />COMPOSED OF THREE MEMBERS; SETTING THE DATE OF ITS FIRST <br />MEETING; AND PRESCRIBING ITS POWERS AND DUTIES; AND DECLARING <br />AN EFFECTIVE DATE. <br />+ + + <br />• <br /> <br />