HomeMy WebLinkAbout1971-01-22 Special Meeting~ ~ i
MINUTES - SPECIAL MEETING
OF THE
LA PORTS CITY COMMISSION, LA .PORTS, TEXAS
JANUARY 22, 1971
5:0o 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(Comm. Burgin arrived at 6:00 P.M.).
MEMBERS OF THE COMMISSION ABSENT: None.
OTHER CITY OFFICIALS PRESENT: P.V.Werner, City Administrator;
Virginia Cline, City Clerk; Knox Askins, City Attorney;
Robert Cline, Director of Public Works and H. F. Freeman,
Chief of Police.
PRESIDING: Mayor Smith.
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1. Mr. Ed Barlow, Consulting Engineer, addressed the
Commission in regards to the work being done on
the sewer plant. Mr. Barlow advised the Commission
of the need for an Industrial Waste Ordinance.
Mayor Smith stated an ordinance was being prepared,
but until such time as it could be completed, a
Resolution would be passed at the next regular
Commission meeting declaring the City's intent to
pass an Industrial Waste Ordinance.
Mr. Barlow stated he had prepared a letter pertaining
to the development of the County Club Mobile Home
Park and would like for the Commission to take action
on it at the next regular meeting.
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2. Motion by Comm. Kibodeaux, seconded by Comm. Thomas
to pay David Bramlett three C3) weeks vacation pay.
Motion carried by the following vote:
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AYES: Commissioners Thomas, Kibodeaux and Burgin.
NAYS: None.
ABSENT: Commissioner Burgin.
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3. Motion by Comm. Crofoot, seconded by Comm. Thomas
that the City not enter into an agreement with the
Spenwick Water District to service the system.
Motion carried by the following vote:
AYES: Commissioners Thomas, Kibodeaux, Burgin and
Crofoot.
NAYS: None.
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4. Mr. Robert Randolph, Attorney and Mr. F. Carrington Weems
addressed the Commission in regards to approval of the
Weems Water District.
A lengthly discussion was held and plans presented on
the development of the area.
Motion by Comm. Burgin, seconded by Comm. Crofoot
to adopt Resolution No. 71-02 as read. Motion
carried by the following vote:
AYES: Commissioners Thomas, Kibodeaux, Burgin and
Crofoot.
NAYS: None.
CAPTION:
RESOLUTION GIVING CONSENT TO CREATION OF POLITICAL
SUBDIVISION WITHIN AREA OF EXTRATERRITORIAL JUR-
ISDICTION.
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5. Motion by Comm. Thomas, seconded by Comm. Kibodeaux
that the meeting be adjourned. Motion carried.
The meeting of the City Commission was adjourned at 6:40 P.M.
j
Approved this lst day Vi inia Cline, City Clerk
of February, 19?1.
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H. Carlos Smith, Mayor