1962-04-25 Special Meeting - Laserfiche WebLink

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I'fIN'J`1'ES - SPECIAL MEETI2JG LA PORTE CITY C02~LISSION - APRIL 25, 1962 7:00 P~I~i. Special meeting ~*as called to order by Mayor H. P. Pfeiffer, with the follow- ing members present: Commissioners Osborn, Stabs, Brawn and Dunham, City Attorney Pitman, and City Clerk Baker. Also present were Bruce Angel, Doug Boyle, Carlos Smith, bank Fourroy, Duke Dicus and Clovis D~ Mann. The Bayshore Municipal Utility Districts letter to the City Commission was read. Mr.C~los Smith was asked by the Mayor if he would consider the position as City Engineer. He said he would consider the position under certain conditions. Mr. Mann appeared before the Commission to dis cuss the position of City Clerk. Motion by Dunham, second by Stabs, to authorize Attorney Pitman to draw an ordinance to amend ordinance No. 620, to permit the building of an apartment house in Block 11, Sylvan Beach addition, and providing such construction shall be brick exterior of all buildings. Carried. Motion by Osborn, second by Stabs, that Mayor Pfeiffer be authorized to negotiate with the school and oT•mers for lots in Blocks Nos. 248 and 242 . Carried. City Clerk Frank G~ Baker administered the Oath of Office to Commissioners Stabs and 0 mourn, and to riayor Pfeiffer. Motion by Dunham, second by Brown, that Ordinance No. 641x. be adopted as read. The caption of such adopted ordinance reads as follows: AN ORDINANCE DECLARING THE RESULTS OF THE REGULAR ELECTION HELD IPJ THE CITY OF LA PORTE ON THE FOURTH TUESDAY IN APRIL, 1962. Carried. Nfotion by Osborn, second by Dunham, that Commissioner Osborn be authorized to pur chase the following: 1 - 8" Meter $510.00 1- 10" Meter 620.00 2-8" Steel Flanges @ 9.50 Each 2-10" Steel Flanges @ 14.90 Each Carried.