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• • <br />MINUTES - SPECIAL MEETING <br />of the <br />LA FORTE CITY COMM/SS/ON, LA FORTE, TEXAS <br />April 97, 9963 <br />7:00 P. M. <br />MEMBERS OF COMMISSION PRESENT: Harold P. Pfeiffer, <br />Mayor; Odell L. Brown, Street Commissioner; Tom Osborn, <br />Water and Sewer Commissioner; W. A. Stabs, Jr., Police and <br />Fire Commissioner; Dennis Dunham, Health and Recreation <br />Commissioner. <br /> <br />MEMBERS OF COh~M/SS/ON ABSENT: None. <br /> <br />OTHER CITY OFFICIALS PRESENT: Clovis D. Mann, <br />City Clerk; Charles L. Pitman, City Attorney; Carlos <br />Smith, City Engineer. <br /> <br />PRESIDING: Harold P. Pfeiffer, Mayor. <br /> <br /> <br />9. The preliminary contract for Urban Planning <br />received from the Texas State Department of Health was <br />reviewed. Commissioner Dunham made a motion, seconded by <br />Commissioner Osborn, that certain provisions added to the <br />Preliminary Contract, which were not to the original <br />application, be eliminated as not being feasible for the <br />City of La Porte at this time; further, that the City <br />Clerk so nottfy the Texas State Department of Health by <br />letter of the added provision to eliminate. Motion carried. <br />76. <br />URBAN PLANNING CONTRACT <br />REVIEWED <br /> <br />2. Commissioner Stabs made a motion, seconded ORDINANCE N0. 670 <br />by Commissioner Brown, that Ordinance No. 670, captioned RE: ABANDONING EASE- <br />as follows, be passed on first and final reading. Motion MENT IN BL K. 3~8, <br />can t ed. L . F. <br />AN ORDINANCE CL OS/NG, ABANDONING AND VACATING THAT CERTAIN <br />EASEMENT FOR PUBLIC UTILITIES BEING THE EAST 96 FEET OF BLOCK <br />398 OF THE TOWN OF LA FORTE. <br />a <br />3. Commissioner Osborn made a motion, seconded AUTHOf2/ZATION TO PUR- <br />by Commissioner Dunham, that the purchase of twenty-four CHASE WATEi' METERS <br />(24) water meters be ratified. Motion carried. <br />* * • <br />