HomeMy WebLinkAbout1979-01-17 Special Meeting
• MINUTES - SPECIAL MEETING
OF THE
LA PORTE CITY COMMISSION, LA PORTE, TEXAS
JANUARY 17, 1979
8:00 P.M.
MEMBERS OF THE COMMISSION PRESENT: Mayor J. J. Meza;
Commissioners John Tomerlin, I. J. Kibodeaux, Virginia Cline, and
Tom C. Simons.
MEMBERS OF THE COMMISSION ABSENT: None.
OTHER CITY OFFICIALS PRESENT: J. R. Hudgens, City Administrator;
Knox Askins, City Attorney; H. F. Freeman, Chief of Police;
Paul Hickenbottom, Fire Inspector; Stan Sherwood, Parks & Recreation
Director.
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OTHER CITY OFFICIALS ABSENT: Margie Goyen, City Clerk; Joe Sease,
Fire Chief; D. R. McLaughlin, Fire Marshal, R. L. Caldwell, Acting
Public Works Director.
OTHERS PRESENT: David Fetzer and Pete Fischer of Moroney Beissner,
PRESIDING: Mayor J. J. Meza.
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1. CALL TO ORDER - Mayor Meza called the meeting to order at
8:00 P.M.
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C
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• Special Meeting 1/17/79 2
2. CONSIDER APPROVING PROPOSED ORDINANCE NO .' 1140 - AN ORDINANCE
CALLING BOND ELECTION - After the proposed ordinance was read
in full, motion by Commissioner Tomerlin, seconded by Commissioner
Kibodeaux to approve Ordinance No. 1140 as read. Motion carried
by the following vote:
AYES: Commissioners Tomerlin, Kibodeaux, Cline, Simons and
Mayor Meza.
NAYS: None.
CAPTION: AN ORDINANCE CALLING BOND ELECTION; PROVIDING
AND FIXING DETAILS RELATING THERETO; AND DECLARING THAT
SAID ORDINANCE SHALL BE EFFECTIVE IMMEDIATELY UPON ADOPTION.
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3. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1141 - AN ORDINANCE
PLEDGING EXCEBS REVENUE FROM THE WATER SEWER FUND TO THE
GENERAL FUND TO COVER DEBfi SERVICE ON BONDS - After the proposed
ordinance was read in full, motion by Commissioner Cline, seconded
by Commissioner Simons to approve Ordinance No. 1141 as read.
Motion carried by the following vote:
• AYES: Commissioners Tomerlin, Kibodeaux, Cline, Simons and
Mayor Meza.
NAYS: None.
CAPTION: AN ORDINANCE DECLARING THE INTENTION OF THE CITY
COMMISSION TO TAKE ADVANTAGE OF ARTICLE 1106, V.T.C.S., IN
CONNECTION WITH PROPOSED UTILITY SYSTEM TAX BONDS; AND
DECLARING THAT SAID ORDINANCE SHALL BE EFFECTIVE IMMEDIATELY
UPON ADOPTION.
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4. ADMINISTRATIVE REPORTS - None.
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5. COUNCIL ACTION ~- None.
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6. EXECUTIVE ,SESSION - V.A.T.S.'- ARTICLE 625217 ~ SECTION 2 -
(E) , (F , AND ' (G - (LEGAL , LAND` ACOUIS IT ION AND PERSONNEL) -
None.
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• Special Meeting 1/17/79 3
7. ADJOURNMENT - Motion by Commissioner Kibodeaux, seconded by
Commissioner Simons that the meeting adjourn. Motion carried
by the following vote:
AYES: Commissioners Tomerlin, Kibodeaux, Cline,. and Simons.
NAYS: None.
The meeting adjourned at 8:15 P.M.
Margie oyen, Ci y Clerk
Passed and Approved this
the 24th day of January, 1979.
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J. J. Meza, Ma or
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