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r ~ <br />MINUTES - REGULAR MEETING <br />OF THE <br />LA PORTS CITY COMMISSION, LA PORTS, TEXAS <br />October 17, 9966 <br />7:00 P. M. <br />MEMBERS OF THE COMM/SS/ON PRESENT: Commissioners Lois J. Compton, <br />W. A. Stabs, Jr., Russell Shepherd, and Charles D. Boyle.. <br />MEMBERS OF THE COMM/SS/ON ABSENT: Mayor H. P. Pfeiffer. <br />OTHER C1TY OFF1ClALS PRESENT: City Attorney Knox W. Askins, City <br />Engineer H. Carlos Smith, Chief H. F. Freeman, and City Clerk <br />Marilyn Kelley. <br />PRESIDING: Mayor Pro-tem Compton. <br />+ + + <br />1. The minutes of the regular meeting of October 3, 1966 were <br />amended to read: <br />Item No. 2: <br />A motion was made by Commissioner Compton, seconded by Commissioner <br />Stabs and carried that Resolution No. 66-58 be approved on first <br />and final reading: <br />CAPTION: <br />A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A IJEED FOR <br />THE HOUSING AUTHORITY OF THE CITY OF LA PORTS, TEXAS TO FUP!CTION. <br />/tem No. 95: Knox W. Askins X664.28 <br />+ + + <br />2. Mr. Charles R. Holcomb, Architect, expressed an interest in the <br />proposed housing project and ask permission to appear before the <br />Housing Board when they are appointed. <br />+ + + <br />3. A motion was made by Commissioner Boyle and seconded by Commissioner <br />Stabs, that John G. Holland Construction Compar;y, Estimate No. 4, <br />,93,561.65, be approved for payment. Motion carried. <br />+ + + <br />4. The City Engineer presented letters from the Holland Construction <br />Company requesting a total of 29 days extension of their construction <br />time. (See Exhibits Nos. 1 & 2). He stated that after checking the <br />work records, he could recommend that only 11 days be allowed. <br />Commissioner Shepherd made a motion, seconded by Commissioner Boyle <br />that the Commission allow an 91 day extension, as recommended by <br />the City Engineer. Motion carried. <br />+ + + <br />`. <br />