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HomeMy WebLinkAbout1943-12-06 Special MeetingI ~~ SPECIAL DSEETING LA PORTS CITY COUNCIL DECEMBER 6, 191.3, 10;00 A.M. 199 Meeting was .called to order by Mayor Ruff with the following Aldermen and City Officials present: $ld. J. Id. Johnson, J. J. Roark,~Bi. D. Burgin, T. F. Smith, J. H. Kerber, City Atty. Kiibler, City Secretary Christensen. Intention A'Iayor Ruff stated that the purpose of the meeting eras to pass the to issue order to make final payment on setiver project, also to pass the refunding ORDER DECLARING INTENTION TO ISSUE EEFtINDING BONDS, 12,000.00,_ bonds 'and any other business that might come before the 8ounc The I~•ayor presented and read the following: FOLLOV~!-UP ORDER AUTHORISING PAYIv1E1ti'T FOR SESJER I?.:PROVEb'IEAvl'S THE STATE OF TEXAS COUNT OF IiARRIS CITY OF LF~ PORTS On this 6th -day of December , 19L.13, the City Council of the City of Ia o~ in Harris oun ST, Texas, convened in Special session at the City Ball with all members thereof present, viz; FRED R. RUFF, L4ayor J. N. JOHNSON, J. J. ROARK, I+4. D. BiTRGIN, JACK H. RER9ER, T. F. SMITH, Aldermen ANNIE CHRISTEIv`SEN, City Secretary IT APPEARS that heretofore on or about the 10th day of L'iay, 1943, the City Council of the City of to Porte, Texas, pae:sed an ordinance making provisions for the construction of sewer improvements in said city, and making provision to pay therefor by the issuance of X15,000 Sewer Improvement 1.~~~ ti"darrants, Series of 1943, and providing that such warrants should be executed and delivered in payment for such sevrer improvements and for materials and 8quipment and the em- ployment of labor and services in connection with the construction of such sewer improvements only upon claims being approved by this City Council, and upon further orders of this City Council. IT NOL'V APPEARS that such sewer improvements have been con- structed and materials and equipment have been purchased and labor performed and services rendered in the construction of such sewer im- provements, as provided in said ordinance, by the persons and companies and in the respective amounts, as hereinafter more fully set out, as follows , to vrit Person ar Company Purpose Amount Brown & Root Sewer Improvements X2,883.10 as per contract C. H. Kelly Engineering Services 372.43 5 •5 ~ IT IS THEREFORE ORDrRED BY THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS: ~ J 200 • That the above described claims be and they are hereb~t approved, allowed and ordered paid as follows: The p2,883.10 due Brown and Root and ~12b.90 of the ~3?2.~a2 due C.. H. Kelly be paid by the execution and delivery of the following described warrants; Three CITY OF LA pDRTE SE!'fER IMPROVEIt~~T1T Z'VARRANTS, SERIES OF 19.3, dated It1ay 10, 19l~3, bearing interest at the rate of per annum, numbered 10 to 12 inc~.usive, in denomination of x;1,000.00 each, aggbegating ~j3,000.00, being a portion of 4>15,000.00 such warrants. .And that the X255.53 balance due C. H. Ttelly be paid in cash. The Mayor and the City Secretary and the City Treasurer are hereby authorized, ordered and directed to execute and deliver said vre.rrants to said claimants as above set out. The foregoing order was read and it was moved by Alderman Roark and seconded by Alderman Johnson that it be passed, and upon the question being called it was unanimously passed, Aldermen JOIII~TSON, ROARK, BURGIT~T, KERBER and AT~ITH fi~6ting AYE; and no one votin R'0. Ls~ FRED R. RUFF Mayor, City of La orte, Texas Pdotion by Johnson, second by Smith, that C. H. Kelly, City Engineer, be paid in full for his services rendered. Carried. The Iv'fa.yor presented and read the following s ORDF,R DECLARING ITdTETJT ION TO ISSUE REFLTNDIAIG BONDS , ~? 12, 000.00 THE STATE OF TEXA5 COUIITY OF HARRIS CITY OF LA PORTE On this 6th day of December , 1943, the City Council of the City of La Porte, in Harris ounty, Texas, convened in Special session, with the following named members thereof present, viii FRED R. RUFF, h:ayor J. N. JOHNSON, J. J. ROARK, "~. D. BURGIT?, _ JACK H. KERBER, T. F. SP.ZITH, Aldermen ANP:IF CT-H2ISTENSEN, CSty Secretary The City Council does hereby declare its intention on the 10th day of January ,19 la.i}, to pass all. necessary ordinances and or~.ers to provide for the issuance of City of La Porte Sewer Refunding Bonds in the maximums amount of X12,000.00 , bearing interest at the rate of I.ya per annum, with maximum maturity date not later than lg5g, and to issue such refunding bonds for the purpose of refunding an equal anount of City of La Porte Sewer Warrants, bearing interest at the rate of per annum. The Mayor is hereby authorized and directed to cause notice of such intention to be published as provided by law. The Foregoing order eras read and it was moved by Alderman ~: I • 201 Johnson and seconded by Alderman Smith that it b® passed and upon the question being called, it eras unanimously '~~ passed, Aldermen JOHNSON, ROARK, BURGIP?, ~RBER ARID S&i:~TH voting AYE; and no one voting N0. ~~~ FRDD R. RUFF'. Mayor Motion by Johnson, second by Smith, that the City order pub- lished the following NOTICE OF IN'_i'%NTI(~N TO IS~'UE REFi1P?DING BONDS, ~ 12,000.OOi on December2~3, 3anuary. ~}}~~ ar~d 'January..I1~~„ 1943 + ... NOT ICE OF INTENTION TO ISSUE REFUNDING BONDS, ~ 12,000.00 THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE TO THE PROPERTY TAXPAYING VOTERS OF THE CITY OF IAA PORTS, TEXAS, AP?D ALL OTHER INTERESTED PERSONS: NOTICE is hereby given that it is the intention of the City Council of the City of La Porte, TLxas, on tho Est day of January 19 L~t.~ to pass all necessary ordinances and orders to provi'3e for tie issuance of 8ity of Ia Porte Sewer Refunding Bonds in the maximun amount of ~ 12,000.00, bearing interest at the rate of 1~;°~ per annum, with maximum maturity date not later than 199, and to issue such refunding bonds for '" the purpose of refunding an equal amount of City of La Porte Sewer V'larrants, bearing interest at the rate of 4-.~~-d~ per annum. ~s~ FRED R. RUFF. Mayor Carried. Motion by Smith, seoond by Johnson, that the meeting ad jour. Carried. Secretary, ity of orte,Tex. yor, ity of orte, T ' a • L ~