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HomeMy WebLinkAbout1970-04-30 Special Meeting~ ~ MINUTES - SPECIAL MEETING OF THE LA PORTS CITY COMMISSION, LA PORTS, TEXAS APRIL 30, 1970 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor H. Carlos Smith, Commissioners E. A. Thomas, I. J. Kibodeaux, Bobby J. Burgin, and H. Gould Crofoot. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: P. V. WERNER, City Administrator; Virginia Cline, City Clerk; Knox Askins, City Attorney and Robert Cline, Director of Public Works. PRESIDING: Mayor Smith. + + + 1. The City Commission hereby finds, determines, and declares that the subject matter of this meeting constitutes an emergency or urgent public necessity, and that notice of this meeting was posted by the City Clerk of the City of La Porte, before this meeting was convened or called to order. + + + 2. Motion was made by Commissioner Thomas, seconded by Commissioner Crofoot that Mayor Smith and City Attorney, Knox Askins be authorized to negotiate with Bayshore Water System to purchase the system. Motion carried by the followingzote: AYES: Commissioners Thomas, Kibodeaux, Burgin, and Crofoot. NAYS: None. + + + 3. Motion was made by Commissioner Thomas, seconded by Commissioner Crofoot to authorize the emergency purchase of 144 new water meters. Motion carried by the following vote: !~ AYES: Commissioners Thomas, Kibodeaux, Burgin, and Crofoot . NAYS: None. i + + + • 4. Mr. Askins was authorized to send a resolution to the Texas Highway Department, asking that Crest Lane and Fairlane Streets be reopened across Highway 146. + + + THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. ~ / At e st : ~ L^~~~~t /J~ H. Carlos Smith, Mayor • a Cline, City Clerk •