1963-02-21 Special Meeting - Laserfiche WebLink

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MINUTES - SPECIAL MEETING of the LA FORTE CITY COMMISSION OF LA f~RTE, TEXAS February 21, 1963 - 7:00 P. M. MEMBERS OF COMM/SS/ON PRESENT: Harold P. Pfeiffer, Mayor; Odell L. Brown, Street Commissioner; Tom Osburn, Wafer & Sewer Commissioner; Dennis Dunham, Health and Recreation Corrmisstoner; W. A. Stabs, Jr., Police and Ftre Commissioner. MEMBERS OF COMMISSION ABSENT: None. * * « OTHER CITY OFFICIALS PRESENT: Charles L. Pitman, City Attorney; Clovis D. Mann, City Clerk; Carlos Smith, City Engineer. PRESIDING: Harold P. Pfeiffer, Mayor. 1. Motion was made by Commissioner Osburn, seconded ORDINANCE NO. 668 by Commissioner Stabs, that Ordinance No. 668, calling regular "CALLING OF REGUL.^.. annual election of the City of La Porte, be passed. Motion ELECTIOP%" carried. Captton as follows: AN ORDINANCE CALLING THE' REGULAR ANNUAL ELECTION OF THE CITY OF LA PORTS, TEXAS; PROVIDING FOR A POLLING PLACE; APPOINTING ELECTION OFFICIALS; PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION; PROVIDING FOR NOTICE; PROVIDING FOR FILING FEES FOR CANDIDATES; AND PROVIDING A SAVINGS CLAUSE. (Ordinance No. 668 filed in Ordinance Book.) r~ 2. Commissioner Dunham made a motion, seconded by AGREEMENT WITH Commissioner Osburn, that an agreement be entered into with BERNARD JOHNSON Bernard Johnson Engineers, Inc., whereby they could begin ENGR.S. TO BEGIN immediate work on the portion of the Comprehensive Master MASTER PLAN Plan as pertatns to Land Use Study and Zoning. Motion carried. 3. Motion was made by Commiss{over Osburn, sec- onded by Commissioner Brown, that a Resolution be passed selecting Bernard Johnson, Engineers, Inc. as planning consultants to prepare City~s Master Plan. Motion carried. PREPARATION OF RESOLUTION APPOINT BERNARD JCHNSON, CO~'SULT I NG EPIGRS.