HomeMy WebLinkAbout1969-06-30 Special Meeting•
SPECIAL MEETING - MINUTES
OF THE
LA PORTS CITY COMM/SS/ON, LA PORTS, TEXAS
June 30, 9969
7:00 P.M.
MEMBERS OF THE COMMISSION PRESENT: Mayor H. P. Pfeiffer, Commissioners
E. A. Thomas, Charles D. Boyle, Bobby J. Burgin and H. Gould
Crofoot.
MEMBERS OF THE COMhilSSlON ABSENT: None.
OTHER CITY OFFICIALS PRESENT: Catty Clerk Marilyn Kelley, and City
Attorney Knox W. Askins.
PRESIDING: Mayor Pfeiffer.
+ + +
1. The City Administrator stated that Mrs. Virginia Cline will
begin working on July 9.
The City Attorney was instructed to prepare an ordinance
naming Mrs. Cline as City Clerk, and P. V. Werner as Director
of Finance.
+ + +
2. A motion was made by Commissioner Burgin, seconded by Commissioner
Crofoot that the City Administrator secure field note descriptions
for a possible Wafer District in the North portion of the Richard
Pearsall Tract. Motion carried.
+ + t
3. Commissioner Crofoot made a motion, seconded by Commissioner
Burgin, that the City Attorney be authorized to negoiate with
the School District to settle tax problems and to secure a
tax title to the remaining two lots at the new garbage dump
site. Motion carried.
+ + +
4. Commissioner Thomas made a motion, seconded by Commissioner Boyle
that the City proceed with the purchase of an air conditioning
u»it for the North Side Recreation Center, from Kling Air Conditioning
and further that installation of windows and insulation be approved.
Motion carried.
+ + +
C,
• 5. A motion was made by Commissioner Thomas, seconded by Commissioner
Boyle and carried, that fhe Mayor be authorized to sign a contract
with Mc Key Construction for the o;-:eration of the land fill garbage
dump. Motion carried.
+ + +
THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED.
r~r~
. F. PFEI F
MAYUR
ATTEST
MARILYN KELLEY
•