HomeMy WebLinkAbout1965-11-01 Regular Meeting
C~
MINUTES - REGULAR MEETING
of the
LA PORTS C l TY COMM/SS /CN, LA PORTS, TE AS
November 1, 1965
MEMBERS OF THE CON`h~ l SS / ON PRESENT : Mayor H. P. Pfeiffer,
Commissioners Lois Compton, Russell Shepherd, Tom
Osburn, and ~,pv. A. Stabs, Jr.
MEMBERS OF THE rOP^M/SS/ON ABS~-N1~: None
OTHER CITY OF,~ICIALS PRESENT: City Attorney Knox Ask ins,
City Engineer H. Carlos Smith, Shief of Polic e
H. F. Freeman, and City Clerk Marilyn Kelley.
PRE.SlD1NG: Mayor Pfeiffer
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1. Minutes of the Regular meeting of October 25, 1965
were approved as written.
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2. Commissioner Stabs made a motion, seconded by
Commissioner Osburn that the City Attorney be
authorized to prepare an Ordinance recogniztng
the replat of BCock 2, Bayfront. P9otion carried.
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3. A motion was made by CommissionerCompton and
seconded by Commissioner Shepherd that upon
approval from the Federal Aviation Association
and Ernest Brown, the City Engineer be authorized
to advertise for bids on the =airport improvements.
Motion carried.
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4. Commissioner Stabs made a motion, seconded by
Commissioner Compton that the City Engineer be
authorized to preceed with the construction of
the Segmented Circle at an ap>roximate cost of
X700. to .800. Motion carried.
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5. A motion was made by Commissioner Compton and
seconded by Commissioner Osburn that the City
Clerk be authorized to transfer Atrport funds
from Bayshore Savings ~ Loan to La Porte Sfate
Bank as needed. Motion carried.
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6. Commissioner Osburn made a motion, seconded by
Commissioner Compton thc;t the City Engineer be
authorized to extend the se~~ier Cines to the North
Side. Motion carried.
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7. A motion was made by Commissioner Osburn, seconded
by Commissioner Shepherd c:nd carried that the City
Engineer be authorized to hire the North Side weed's
cut at a cost of X263.00. Motion carried.
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8. Marshall Dickerson appeared before the Commission
requesting that a Gead End sign be placed at Avenue
"8" and 11th Street. Commissioner Compton made a
motion, seconded by Commissioner Stabs that the
installation of said sign be authorized. Motion
carried.
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9. Commissioner Osburn made a motion, seconded by
Commissioner Shepherd and carried that the following
Accounts Fayable be approved:
Head and Guild ~ 8,181.31
Knox Askins ~ 190.56
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10. Commissioner Compton made a motion, seconded by
Commissioner Osburn that the purchase of sign
materials fror,; Minnesota, Mining and Mfg., „306.85
be approved. Motion carried.
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11, A motion was made by Commissioner Stabs and seconded
by Commissioner Compton that December 24 and December
31 be approved as the Christmas and New Years Holidays.
Motion carried.
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12. The Commission appointed H. Carlos Smith to represent
the City on the Texas UJater Research Foundation.
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7.3. Commissioner Osburn made a motion, seconded by
Commissioner Compton that the purchase of a 4"
co~~paund meter, X950., for the apartment unit
in Block S2, be approved. Motion carried.
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THERE BEING NC FURTHER BUSINESS AT HAND, THE
MEETING WAS ADJOU.RPJED.
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H. P. PFEIFFER
MAYOR
ATTEST
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MARILYN KELLEY
C1TY CLERK
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