HomeMy WebLinkAbout1963-02-08 Special Meeting• •
MINUTES - SPECIAL MEETING
of the
LA FORTE CITY COMN/SS/ON OF LA f~RTE, TEXAS
February 8, 1963 - 7:00 P. M.
MEMBERS OF COMM/SS/ON PRESENT: Narold P. Pfeiffer,
Mayor; Odell L. Brown, Street Commissioner; W. A. Stabs, Jr.,
Fire and Police Commissioner; Tom Osburn, Water and Sewer
Commissioner; Dennis C. Dunham, Health & Recreation Comm-
issioner.
MEMBERS OF COMM/SSlON ABSENT: None.
OTHER CITY OFFlC/ALS PRESENT: Clovis D. Mann,
City Clerk; Carlos Smith, City Engineer.
PRESIDING: Mayor Narold Pfeiffer.
1. Motion was made by Commissioner Osburn, seconded
by Commissioner Dunham, that Resolution No. 15-63 be passed
to urge the San Jacinto River Authority to negotiate a contract
with the Bayshore Industrial Water Company for the immediate
delivery of water to the said company in an amount of not less
than one hundred million (100,000,000) gallons per day. Motion
carried. (Resolution No. 15-63 filed in Resolution Book.)
2. Commissioner Dunham made a motion, seconded
by Commissioner Brown, that the City take bids for seal
coating of certain streets, to be received April 19, 1963.
Motion carried.
* ~
3. Commissioner Stabs made a motion, seconded
by Commissioner Dunham, that one additional man be autho-
rized for the Public Works Department, and one additional
man for the Police Department. Motion carried.
•
4. Motion was made by Commissioner Osburn,
seconded by Commissioner Dunham, that the proposal of
Airport Manager Russell Shepherd to settle the "Hay Claim"
against Walter Richnow, for 1961 and 1962 for cash payment
of two hundred dollars (~ 200.00) be rejected. Motion
carried.
50.
RESOLUTION N0.15-6~
RE: SAN JACINTO
RIVER AUTHORITY
AUTHORIZATION TO
RECEIVE 81DS FOR
SEAL COATING.
AUTHORIZATION TO
H ! RE (1) EMPLOYEE
l~! POL !CE DEFT. &
P. W. DEPT.
REJECTION OF PROS`
POSAL OF W. RlCHNC'.
RE: HAY CONTRACT
•
There being no further business at hand, the
• meeting was adjourned.
;,
si
H. P. Pfeiffer Mayor
of the City o La P rt~r, Texas
ATTEST:
/~~
G' /
Clovis D. Mann City Clerk
of the City of La Porte, Texas
C~
J
67.