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HomeMy WebLinkAbout1968-08-14 Special Meeting• • MINUTES - SPECIAL MEETING OF THE LA PORTS CITY CONM/SS/ON, LA PORTS, TEXAS August 94, 9968 7:00 P. M. MEMBERS OF THE COMM/SS/ON PRf_~SENT: Mayor H. P. Pfeiffer, Commissioners Charles D. Boyle, Bobby J. Burgin, and H. Gould Crofoot. MEMBERS OF THE CCMM/SS/ON ABSENT: Lois J. Compton. OTHER CITY OFFICIALS PRESENT: City Clerk Marilyn Kelley, City Engineer H. Carlos Smith, Superintendent of Streets Clifford EZ1is, Water and Sewer Superintendent Lyman Cunningham, and Police Chief N. F. Freeman.. PRESIDING: Mayor Pfeiffer. + + + 9. A motion was made by Commissioner Boyle, and seconded by Commissioner Crofoot, that Resolution No. 68-69 be passed on first and final reading. CAPT l ON: RESOLUTION AUTHORIZING THE CITY OF LA PORTS TO BORROW THE SUM OF FORTY THOUSAND AND NO/900 DOLLARS (,40,000.00), TO BE EVIDENCED BY TAX ANTICIPATION NOTE, PAYABLE OUT OF CURRENT TAXES COLLECTED DURING THE F/SCAL YEAR BEGINNING JULY 9, 9968, AND EPJDING JUNE 30, 9969. + + + 2. Commissioner Boyle made a motion, seconded by Commissioner Burgin, that the City Engineer be authorized to lay a 6" water line to the Bayshore Motor Inn. Motion carried. t + + THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. H. P. PFEI FE MAYOR ATTEST MARILYN KELLEY CITY CLERK