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HomeMy WebLinkAbout1977-03-10 Emergency Meeting• • • MINUTES - EMERGENCY MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS MARCH 10, 1977 4:00 P.M. • MEMBERS OF THE COMMISSION PRESENT: J. J. Meza, Mayor; Commissioners Bill Love, I. J. Kibodeaux, Virginia Cline, and Tom Simons. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry L. Broussard, Director of Finance; Betty Blackmon, Assistant City Clerk; Royal Shepherd, Public Works Director. OTHER CITY OFFICIALS ABSENT: Knox Askins, City Attorney; Margie Goyen, City Clerk; H. F. Freeman, Police Chief; Stanley Sherwood, Parks and Recreation Director;, Joe Sease, Fire Chief; D. R. McLaughlin, Fire Marshall. PRESIDING: Mayor Meza. + + + 1. CALL TO ORDER - Mayor Meza called the meeting to order at 4:00 P.M. + + + • 2. DISCUSS WATER LINE ON CARLOW AND WINDING TRAIL McKey Construction Company agreed to lay the lines for $5.00 to $5.50 per lineal foot, approximately $15,400.00 on a day to day basis. Payment for each days work would be paid each day. Motion by Commissioner Kibodeaux • • Emergency Meeting - 3-10-77 2 • seconded by Commissioner Simons to award the contract to McKey Construction Company on a day to day basis in the amount of $5.00 to $5.50 per lineal foot. Motion carried by the following vote: AYES: Commissioners Love, Kibodeaux, Cline and Simons. NAYS: None. + + + 3. ADJOURNMENT - Motion by Commissioner Kibodeaux seconded by Commissioner Love to adjourn. Motion carried by the following vote: AYES: Commissioners Love, Kibodeaux, Cline and Simons. NAYS: None. The meeting adjourned at 4:20 P.M. • sis nt C ty C erk Passed and Approved this the 21st day of March, 1977. =-~ (~-~ J. J. Meza, Mayor C