HomeMy WebLinkAbout1962-07-16 Special Meeting~ ~
MINIITES -SPECIAL MEETING
of the
LA PORTS CITY COPM1IISSION OF LA PORTS, TEXAS
July 16, 1962 - 7:00 P. M.
MEMBERS OF COMNffSSION PRESENT: Harold P. Pfeiffer,
Mayor; Ode 1 L. Brown, treet Commissioner; Dennis C. Dunham,
Health and ~+ecreation Commissioner; W. A. Stabs, Jr., Police
and Fire Commissioner; Tom W. Osburn, Water and Sewer Com-
nissioner.
~,~
MEMBERS OF COMMISSION ABSENT: None
;: ~,~ ~
OTHER CITY OFFICIALS PRESENT: Clovis D. Mann, City
Clerk.
~ ~ ~
PRESIDING: Mayor Harold Pfeiffer.
~~ ~ ~
(Notice of called. meeting attached).
7.
NOTICE OF SPECIAL MEETING
THE STATE OF TEXAS §
COUNTY OF HARRIS §
TO THE CITY CLERK OF THE CITY OF LA PORTE, TEXAS:
You are hereby requested to call a special meeting of the
City Commission of the City of La Porte, Texas, to be held at the
regular meeting place thereof in the City Hall at 'o'clock
P .M. on the /(~'f'~-'day of July, 1962, for the purpose of adopting
an ordinance approving claim and authorizing the delivery of time
warrants and available funds to pay such claim, and adopting a
resolution authorizing the giving of notice of intention to issue
refunding bonds for the purpose of refunding such time warrants,
and to do any and all acts necessary or convenient in connection
with said time warrants and bonds.
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this
~~q~`day of July, 1962.
(SEAL)
-~
Mayo
TO THE CITY COMMISSIONERS OF THE CITY OF LA PORTE:
A special meeting of the City Commission of the City of
La~ Porte, Texas, is hereby called, said special meeting to be held
at the City Hall at the hour, on the date, and for the purpose as
shown above.
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this
~~~day of July, 1962.
(SEAL) City Clerk
We, the undersigned, members of the City Commission of the
City of La Porte, Texas, acknowledge receipt of the above notice of
special meeting and hereby consent to the holding of same.
l~
W. /A. St s, Jr."
~r~_ ~~~C, L.~~.
Tom W. Osburn
,;
`~~
Odell L. Brown
,;
~~% ~ ~ . 1
Dennis Dunham
• •
8.
1. Commissioner Brown made a motion, seconded by C)RDINAI~ICE~NO. 653
Conm,i.ssioner Osburn, that Ordinance No. 653, be passed.
Motion carried. (Ordinance filed in Ordinance Book.)
AN ORDINAPICE AP?ROVING CLAIM; AUTHORIZING DELIVERY OF TIME
WARRANTS AND AVAILABLE FUNDS TO PAY SUCH !;LAIN; AND COid-
TAINING OTHER PROVISIOTdS RELATING TO THE SiJBJECT.
~~ ~ ;~
2. Commissioner Osburn made a motion, seconded by RESOLUTION
Commissioner Dunham, that Resolution No. ~-62, autriorizing N0. l~-62
the giving of notice of intention to issue Refunding Bonds;
and containing other provisions relating thereto. Motion
carried. (Resolution filed in Resolution Book.)
iE # 'k
3. Commissioner Stabs made a motion, seconded by FIREh'iEN'S SCHOOL
Commissioner Dunham, that a check in the amount of nine hun- AT TEXAS A & M
Bred dollars, ($ 900.00), be issued to tie La Forte Volunteer
Fire Department, to permit the attendance to Firemen~s School
at Texas A & M. Motion carried.
~ ;t ~.
There being no further business at hand, the
meeting was adjourned.
7 ~
~~
. Pfeiffer
Mayor of the City f P rte, Texas
AT ~ T
(/ ,
f~7t7/ ~
Clovis D. Mann, City Clerk
of the City of La Porte, Texas