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.
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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.
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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.
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THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED.
H. P. PFEI FE
MAYOR
ATTEST
MARILYN KELLEY
CITY CLERK