HomeMy WebLinkAbout1964-10-21 Special Meeting• • 233
• MINUTES - SPECIAL MEETING
of the
LA FnRTE CITY COMMISSION, LA PORTS, TEXAS
October 21, 9964
7:00 p. m.
MEMBERS OF CO/~1/SS/ON PRESENT: Mayor H. P.
Pfeiffer, Commissioners W. A. Stabs, Frank Baker, Tom
Osburn.
MEMBERS ABSENT: Commissioner RusseZt Shepherd.
OTHER C/TY OFFICIALS PRESENT: City Clerk,
Clovis Mann.
PRESIDING: Mayor H. P. Pfeiffer.
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C.
1. John Kiibler, Jr., of the Law firm of KIIBLER REPORTS TO
Kiibler and Kiibler, met with the City Commission and COMMISSION AFTER
gave a report in regard to the City of La Porte and the HEARING IN AUSTIN
City of Nouston~s Annexation law suit, which was heard
by the State Supreme Court on October 21, 1964.
2. Commissioner Osburn made a motion, seconded RESOLUTION NO. 34-64
by Commissioner Stabs, that Resolution No. 34-64, autho- TAX ANTIC/PATlON
rizing the Director of Finance and the Mayor to issue a NOTE ($ 15,600.00)
Tax Antictpation Note to the La Porte State Bank for
fffteen thousand six hundred dollars, ($ ?5,600.00).
Motion carried.
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3. Commissioner Osburn made a motion, seconded
by Commissioner Stabs, that the itemized statement from
Kiibler & Kiibler in the amount of ten thousand six hun-
dred dollars, (~ 10,600.00) for services rendered, be
approved for payment. Motion carried.
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4. Commissioner Osburn made a motion, seconded
by Commissioner Stabs, That a payment of five thousand
dollars, (~ 5,000.00), to the law firm of Strasburger,
Price, Kelton, Miller and Martin be approved, for their
services in connection with the La Porte-Houston law suit.
Motion carried.
AUTHORIZATION OF
PAYMENT TC KIIBLER
AU THOR l ZAT l ON GF'
F-'AYM,ENT TO STRAS-
BURGER
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5. Commissioner Stabs made a motion, seconded by POLICE DEPT. AUTI~O-
Commissioner Osburn, that the Police Department be authorised R/ZED TC EMPLOY
to employ an additional Patrolman. Motion carried. ADDITIONAL PATROLN'AN
There being no further-business at hand, the
meeting was adjourned.
7
N. P. Pfeif er Mayor
of the City o La te, Texas
ATTEST:
Clovis D.. Mann City Clerk
of the City of La Porte, Texas
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