HomeMy WebLinkAbout1957-10-24 Special Meeting~~~~
MINUTES .- SPECIAL MEETII~
LA PCRTE CTPY COM1~+fISSION - OCTOBER 2~.~ 1957
1:00 P.M.
Special meeting of the City Connri.ssion was called to corder by Mayor Pro-Tam
L.R.R,igby, with the following present: Commissioner H. P. Pfeiffer, Special
Gaunsel John S. Kiibler, City Clerk Frank G. Baker, aryl Mr. Charles Brown.
Motion by Pfeiffer, seeoxYi by Rigby that City award contract to ~Yalter ~'.~.
Smith Paving Contractors, Inc., on basis of their bid submitted September.
22, 1957.
Carried.
Motion by Pfeiffer, second by Rigby, that the f ollowang Resolution be adopted:
RES OLUTI ~1
Resolution accepting a Grant Offer aryl authorizing the execution of the
Grant Agreement to be submitted to the Admi.ni.strator of Civil Aeronautics,
U. S. Department of Commerce, to obtain Federal Aid in the development of
La Porte ~-iunicipal Airpar~t.
Be it resolved by the City Council of La Porte, Texas:
SECTION 1. That the City of La Porte, Texas, shall enter into the Grant
Agreement for the purpose of obtaining Federal Aid in the development of
the La Porte n4uxiicipal Airport and tYiat such Agreement shall be as set
forth hereinbelow.
SECTION 2. That Louis R.Rigby, Maya' Pro-Tam, is hereby authorized and
directed to ex acute said Grani~ Agreement in six copies on behalf of the
City of La Porte, Texas, and the Secretary/Clerk is hereT~y oath orized
arri directed to impress the official seal of the City of La Porte, Texas
aryl to attest said ex~.,cution.
SECTION 3, That the Grant Agreernerrt referred to hereinabove shall be as
follows:
The said Grant Agreement shall be in accordance
with the terms, agreements, covenants azd con-
ditions contained in the copy of the Grant Offer
hereto attached and made a part hereof, the same
as though fully ~rritten out herein.
Carried.
Motion by Rigby, sa*cond by Pfeiffer, that the meeting adjourn.
Carried.
ATT~„_~~
~ ~ ~ ~ _ .,
fir'^~~" ~~/,` 1 c~ -~' ~ ~~1.!
Frank G. Baker, City Clerk of the I; R. Rigby, ?~4ayor Pro-Te of the
City of La Porte, T P.xas City of La Porte, Tex.