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HomeMy WebLinkAbout1946-08-22 Special Meeting• i I~SINI~T' ES SPECIAi P,?EETING LA PORTE CITE' COUI CIL . AUGJ~;T 22, 1916, 8:00 P. IVi. w. Meeting wa.s called to order by Mayor Ruff with the following Aldermen and City Officials present: Ald. T. F. Smith, J. L. Dunham, J. J. Roark, Ciity Atty. ~iibIler. The Mayor stated that the purpose of the meeting; was to consider the resignation of th.e Fire Chief, tc adopt resolution. converting warrant into bonds on No, ~ ~`~ater Pell and Extensions a.nd to con- sider the writing of a contract with Hedrick ~ Lindsley Engineering; Firm. Motion. by Smith, second by Roark, that the City accept the resig- na.tion of the Fire Chief effective September 1, 7.91}6. Carried, A'Iotior. by Smith, second by Roark, that the City .Attorney z~rrite notice to the Fire Chief to vacate his living quarters by September 3, 191 ~6. Carried. D~TOtion by Roark, second by Dunha.~,to adopt resolution converting V~arrants into Refundir.~ ponds on No. 3 eater ~`ell.~ E~ttcnsior~s. Carried. Motion by Smith, second by Tiunham, tl.st the City Attorney be authorized to write up contract with Iicdr~ick ~ Lind~Iey on a basis and contract to termins~te 2 yrs. frorr~ date. Carried. P~~otion by Smitn, second by Dunham, that the mee+.,ing adjourn. Carried. 39~ .--~ ~, ; ~' -- Secrete , City of ~ o~rtc, 'F'exas 1~ ayor, ity ~ of a oY•t , 1