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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. + + + 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. + + + 2. Motion by Comm. Kibodeaux, seconded by Comm. Thomas to pay David Bramlett three C3) weeks vacation pay. Motion carried by the following vote: • • • AYES: Commissioners Thomas, Kibodeaux and Burgin. NAYS: None. ABSENT: Commissioner Burgin. + + + 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. + + + 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. + + + 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. ~~/'1E~~~~~~ R H. Carlos Smith, Mayor