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HomeMy WebLinkAbout1969-03-17 Regular Meeting• n MINUTES - REGULAR MEETING OF THE LA PORTS CITY COMMISSION, LA FORTE, TEXaS March 17, 1969 7:00 F. , ~ . MEMBERS OF THE Cc~1MlSSlCN PRESEPJT: Mayor H. P. Pfeiffer, Commissioners Charles D. Boyle, Bobby J. Burgin, Lois J. Compton, and H. Gould Crofoot. M,EM,BERS CF THE COMM I SS l CPJ ABSEP T : None OTHER CITY OFFICIALS PRESENT: City Clerk Marilyn Kelley, City Attorney Knox N/. Askins, Chief of FoCtce H. F. Freeman, Superintendent of Water and Sewer Lyman Cunningham. PRESIDING: Mayor Pfeiffer. + + + 1. The minutes of the regular meettng held on March 3, 1969, and the special meeting held on March 10, 1969, were approved as wrt*ten. + ~ + 2. Mr. Ernest Brown requested that the City consider renewing his contract for a flue year period, said contract providtng for a X500.00 annual retainer fee. Action was tabled for a recommendatton from the City Administrator. + + + 3. Commissioner Boyle made a motion, seconded by Commissioner Crofoot, that the Commission approve the final plat of the Villa Del Monte subdtvision, provided the the exce;~tions outlined by the Planning and Zoning Commission are adhered to. Motic:n carried. * + + 4. A motion was made by Commissioner Burgin, seconded by Commissioner Compton and carried, that .Resolutions Nos. 69-~ and 69-2 be passed on first and final rea:;'ing. Caption: Resolutions authorizing amendments to the 01- and 02 F.A.A. projects. + + + • • 5. Commissioner ~rofoof made a motion, seconded by Commissioner Compton, that the bond on Section 2, Brookglen be waived and that final approval be withheld until said section is completed. Motion carried. * + + 6. Mayor Pfeiffer requested that persons wishing to appear before the Commission contact the City Clerk before noon on Friday preceeding the regular meettng, and request that their name be placed on the agenda. Further, that they state the subject matter to be discussed, and the time requested. Items appeartng on the agenda will be handled first. + + + 7. A motion was made by Commissioner Boyle, seconded by Commissioner Burgtn and carried, that the following purchases be approved: Goodyear Tire Company - 2 tires and tubs X156.62 Kemp and Tony - power take off 149.00 + ~ + THERE BE l NG NO FURTHER BUS I ~,ESS AT HAND, THE MEETING t~vA, ADJOURNED. ~- P. PFE I -- MAYOR ATTEST: MARILYN KELLEY C/TY CLERK •