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HomeMy WebLinkAbout1966-01-12 Special Meeting • MINUTES - SPECIAL MEETING LA PORTS CITY COMMISSION, LA PORTS, TEXAS January 12, 1966 MEMBERS OF THE COMMISSION PRESENT: Mayor N. P. Pfeiffer, Commissioners Tom W. Osburn, W. A. Stabs, Jr., Russell Shepherd, and Lois J. Compton. MEMBERS OF THE COMMISSION ABSENT: None OTHER CITY OFFICIALS PRESENT: City Attorney Knox Askins, City Cierk Marilyn Kelley, and C{ty Engineer H. Carlos Smith. PRESIDING: Mayor Pfeiffer. + + + 1. After a general discussion of the public hearing held on January 10, 1966, Commissioner Compton made a motion seconded by Commissioner Shepherd that the request for rezoning of Block 134, Town of La Porte, from class "C" Single Fami-ly Dwelling to class Apartments, be rejected. Motion carried with Commissioners Compton, Shepherd and Stabs voting "Yes" and Commissioner Osburn voting "No". • + + + 2. A motion was made by Commissioner Osburn, seconded by Commissioner Stabs and carried that Ordinance No. 730A be passed on first and final reading. CAPTION: AN 0~7DINANCE AMENDING ORDINANCE NO. 730 AS PASSED AND APPROVED ON DECEMBER 27, 1965. + + + 3. The City Attorney stated that in the mtnutes of the City Commission meeting of April 30, 1962, hiring H. Carlos Smith as City Engineer, the City agreed to pay him 2J~6 of ati over X40,000. of new construction in any one fiscal year. He further pointed out that some might feel a contract on fee basis in violation of the City Charter. He recommended that Mr. Smith be placed on a salary basis sufficent to compensate him for his engineering work through the present bond work. Commissioner Osburn made a motion, seconded by Commissioner Stabs and carried that Ordinance No. 734 be passed on first and final reading. • CAPTION: AN ORDINANCE RATIFYING AND CONFIRMING THE APPOINTMENT AND EMPLOYMENT OF CARLOS SMITH AS CITY ENGINEER AND DIRECTOR OF PUBLIC WORKS OF THE CITY OF LA PORTS; ESTABLISHING A SALARY THEREFOR; AND PROVIDING AN EFFECTIVE DATE. + + + 4. A motion was made by Commissioner Stabs, and seconded by Commissioner Osburn That La Porte Taxt Company be issued permit no. 16, for fhe year of 1966. Mofion Carried. t t + THERE BEING NO FURTHER BUSINESS AT NAND, THE MEETING WAS ADJOURNED. s~' H . ( r E I FFER MAYOR ASSES T MARILYN KELLEY CITY CLERK