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HomeMy WebLinkAbout1973-06-22 Special Meeting• • MINUTES - SPECIAL MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS JUNE 22, 1973 2:00 P.M. r: MEMBERS OF THE COMMISSION PRESENT: Mayor E. A. Thomas, Commissioners A. Uel Price and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: Commissioners: C. D. Christensen and I. J. Kibodeaux. OTHER CITY OFFICIALS PRESENT: Virginia Cline, City Clerk and Knox Askins, City Attorney. PRESIDING: Mayor Thomas. + + + 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 podted by the City Clerk of the City of La Porte, before this meeting was convened or called to order. + + + 2. Motion by Comm. Boyle, seconded by Comm. Price to adopt Ordinance No. 959 as read. Motion carried by the following vote: AYES: Commissioners Boyle and Price. • NAYS: None. ABSENT: Commissioners Christensen and Kibodeaux. Special meeting called because of an emergency. Ord. No. 959 adopted as read. (Traffic lights at Crest Ln., & Hwy. 146) • Special Meeting 6/22/73 - continued CAPTION: AN ORDINANCE PROVIDING FOR THE APPROVAL OF THE AGREEMENT DATED JUNE 22, 1973, BETWEEN THE STATE OF TEXAS AND THE CITY OF LA PORTE, TEXAS, FOR THE INSTALLATION CONSTRUCTION, EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIGHWAY SIGNAL PROJECT(S) AT THE LOCATION(S) SHOWN ON EXHIBIT 1, ATTACHED HERETO AND MADE A PART HEREOF, IN THE CITY OF LA PORTE; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + 3. Motion by comm. Price, seconded by Comm. Boyle that the meeting be adjourned. Motion carried. The meeting of the City Commission was adjourned at 2:11 p.m. • Vir nia C ine, City C erc Passed and approved this the 2nd day of Jule, 1973. E. homas, Mayor •