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HomeMy WebLinkAbout1979-02-24 Special Meeting• • • MINUTES - SPECIAL MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS FEBRUARY 24, 1979 7:30 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; Margie Goyen, City Clerk. • OTHERS PRESENT: David Fetzer and Pete Fisher of Moroney Beissner Co., Lou Lawler and Ed Ferguson, election judges, and various members of the La Porte Capital Improvements Bond Committee. PRESIDING: Mayor J. J. Meza. + + + 1. CALL TO ORDER - Mayor Meza called the meeting to order. + + + 2. CANVASS RESULTS OF-BOND ELECTION'AND CONSIDER APP'R'OVING PROPOSED ORD'INANC'E NO. '1147 - ORDINANCE I3ECLARING RESULTS OF BOND ELECTION - The results of the bond election were canvassed and read aloud as follows: PROPOSITION NO. 1 • FOR THE ISSUANCE OF $2,000,000 SANITARY SEWER SYSTEM TAX BONDS 293 votes AGAINST THE ISSUANCE OF $2,000,000 SANITARY SEWER SYSTEM TAX BONDS 113 votes • Special Meeting 2/24/79 2. CANVASS RESULTS OF BOND ELECTION AND CONSIDER APPROVING PROPOSED ORDINANCE N0. 1147 (CONTINUED) PROPOSITION NO. 2 FOR THE ISSUANCE OF $1,250,000 WATERWORKS SYSTEM TAX BONDS 277 votes AGAINST THE ISSUANCE OF $1,250,000 WATERWORKS SYSTEM TAX BONDS 115 votes 2 After proposed Ordinance No. 1147 was read in full, motion by Commissioner Kibodeaux, seconded by Commissioner Simons to approve Ordinance No. 1147 as read, declaring the results of the election. Motion carried by the following votes. AYES: Commissioners Tomerlin, Kibodeaux, Cline, Simons, and Mayor Meza. NAYES: None. • CAPTION: ORDINANCE CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION AND .DECLARING THAT SAID ORDINANCE SHALL BE EFFECTIVE IMMEDIATELY UPON ITS ADOPTION. + + + 3. ADMINISTRATIVE' REPORTS - None. + + + 4. CDUNCTL ACTION - Commissioner Tomerlin expressed his appreciation to all those that worked on the bond election. Commissioner Kibodeaux expressed his appreciation for all the work on the bond election. Commissioner Cline stated that she felt Martha Rose and her telephone committee had done an outstanding job. Commissioner Simons expressed his appreciation and further stated that if it had not been for the girls, the voters would • not have been out. ~ • • Special Meeting 2/24/79 3 4. COMMISSION ACTION (CONTINUED) Mayor Meza expressed his appreciation to Bob Cline, as chairman of the Capital Improvements Bond Committee; Charlie Boyle, for public relations; Martha Rose, telephone committee, Lou Lawler, election judge at High School; Ed Ferguson, election judge at Baker School; City Clerk, for absentee voting. Mayor Meza invited everyone to attend a reception at his home, 10310 Winding Trail. + + + 5. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 - (E), (F), AND (G - (LEGAL, LAND ACQUISITION AND PERSONNEL) - None. + + + • 6. ADJOURNMENT - Motion by Commissioner Cline, seconded by Commissioner Tomerlin that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. The meeting adjourned at 8:00 P.M. 0 Margie oyen, Ci y Clerk Passed and Approved this the 7th day of March, 1979. J. J. Meza, Ma or •