HomeMy WebLinkAbout1969-01-27 Regular Meeting
MINUTES - REGULAR MEETING
OF THE
LA PORTS CITY COMMISSION, LA PORTS, TEXAS
January 27, 1969
7: 00 P. M.
MEMBERS OF THE CQ'NMlSS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners
Charles D. Boyle, Bobby J. Burgin, Lois J. Compton, and H. Gould
Crofoot.
MEMBERS OF THE CON,~IISSION ABSENT: None
OTHER CITY OFFICIALS PRESENT: City Administrator P. V. Werner, City
Attorney Knox W. Ask in s, and City Clerk Marilyn Kelley.
PRESIDING: Mayor Pfetffer.
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1. Commissioner Compton made a motion, seconded by Commissioner
Boyle, that the Mayor be authorized to negotiate a settlement
with H. Carlos Smith for an amount not to exceed ~ 2,700.00,
for co~pleting the Airport engineering and a complete release
of all other work, with the City retaining 15~ until the Atrport
project is complete. Ail engineering data designed, but not constructed
wi11 remain the property of the Engineer, and all other data will
rematn the property of the City of La Porte. The Engineer shall
obtain copies at cost. Further, that the City accept the firm
price of X2,400.00, including the stakes, for staking the Airport
project. Motion carried.
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2. A motion was made by Commissioner Crofoot, seconded by Co~rmissioner
Compton, that Corporation Court Judge George Counts be given an
expense account of x`96.63 per month. Motton carried.
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3. Commissioner Boyle made a motion, seconded by Commissioner Compton,
that the Commission rescind the Water Bill Adjustment Policy, and
that the City Administrator approve all water bill adjustments.
Motion carried.
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THERE BEING NO FU~~'THER BUSINESS AT NAND, THE MEETING WAS ADJOURNED.
H . F. FFE 1 FE
MAYOR
ATTEST:
~,-Y=J,.~~~
MARILYN KELLEY
CITY CLERK
69-8