HomeMy WebLinkAbout1963-04-17 Special Meeting• •
MINUTES - SPECIAL MEETING
of the
LA FORTE CITY COMM/SS/ON, LA FORTE, TEXAS
April 97, 9963
7:00 P. M.
MEMBERS OF COMMISSION PRESENT: Harold P. Pfeiffer,
Mayor; Odell L. Brown, Street Commissioner; Tom Osborn,
Water and Sewer Commissioner; W. A. Stabs, Jr., Police and
Fire Commissioner; Dennis Dunham, Health and Recreation
Commissioner.
MEMBERS OF COh~M/SS/ON ABSENT: None.
OTHER CITY OFFICIALS PRESENT: Clovis D. Mann,
City Clerk; Charles L. Pitman, City Attorney; Carlos
Smith, City Engineer.
PRESIDING: Harold P. Pfeiffer, Mayor.
9. The preliminary contract for Urban Planning
received from the Texas State Department of Health was
reviewed. Commissioner Dunham made a motion, seconded by
Commissioner Osborn, that certain provisions added to the
Preliminary Contract, which were not to the original
application, be eliminated as not being feasible for the
City of La Porte at this time; further, that the City
Clerk so nottfy the Texas State Department of Health by
letter of the added provision to eliminate. Motion carried.
76.
URBAN PLANNING CONTRACT
REVIEWED
2. Commissioner Stabs made a motion, seconded ORDINANCE N0. 670
by Commissioner Brown, that Ordinance No. 670, captioned RE: ABANDONING EASE-
as follows, be passed on first and final reading. Motion MENT IN BL K. 3~8,
can t ed. L . F.
AN ORDINANCE CL OS/NG, ABANDONING AND VACATING THAT CERTAIN
EASEMENT FOR PUBLIC UTILITIES BEING THE EAST 96 FEET OF BLOCK
398 OF THE TOWN OF LA FORTE.
a
3. Commissioner Osborn made a motion, seconded AUTHOf2/ZATION TO PUR-
by Commissioner Dunham, that the purchase of twenty-four CHASE WATEi' METERS
(24) water meters be ratified. Motion carried.
* * •
• • 77.
4. Commissioner Stabs made a motion, seconded ORDINANCE N0. 679
by Commtsstoner Dunham, that Ordinance No. 679, captioned RE: ARSOPJ ORDINANCE
as follows, be passed on first and final reading. Mutton
carried.
AN ORDINANCE OFFERING A REWARD OF $ 250.00 FOR THE ARREST AND
CONVICTION OF ANY PERSON GUILTY OF ARSON IN THE CORPORATE
LlMlTS OF THE CITY OF LA PORTS, DEFINING ARSON, PROVIDING FOR
THE PAYMENT OF SUCH REWARD, AND REPEALING ALL ORDINANCES OR PARTS
OF ORDINANCES IN CONFLICT HEREWITH.
5. Commissioner Dunham made a motion, seconded RESOLUTION NO. 97-63
by Commissioner Brown, that Resolution No. 97-63 authorizing RE: TAX ANT/C. NOTE
the Mayor and City Clerk to issue, on behalf of the City of (.~ 4,000.00)
La Porte, a Tax Anticipation Note to the La Porte State Bank
for four thousand dollars, (~ 4,000.00). Motion carried.
(Resolution filed in Resolution Book.)
6. Mayor Pfeiffer called a Special Meeting for SPECIAL MF_ETING CALLED
Thursday, April 25, 9963, at 7:00 p. m.
There being no further business at hand, the
meeting was adjourned.
feiffe Mayor
of fhe City of La Porte, Texas
ATTEST
~l/ ~~ ~.7~lhyr~
Clovis D. Mann City Clerk
of the City of La Porte, Texas