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• • <br />MINUTES - SPECIAL MEETING <br />of the <br />LA FORTE CITY COMN/SS/ON OF LA f~RTE, TEXAS <br />February 8, 1963 - 7:00 P. M. <br />MEMBERS OF COMM/SS/ON PRESENT: Narold P. Pfeiffer, <br />Mayor; Odell L. Brown, Street Commissioner; W. A. Stabs, Jr., <br />Fire and Police Commissioner; Tom Osburn, Water and Sewer <br />Commissioner; Dennis C. Dunham, Health & Recreation Comm- <br />issioner. <br />MEMBERS OF COMM/SSlON ABSENT: None. <br /> <br />OTHER CITY OFFlC/ALS PRESENT: Clovis D. Mann, <br />City Clerk; Carlos Smith, City Engineer. <br /> <br />PRESIDING: Mayor Narold Pfeiffer. <br /> <br />1. Motion was made by Commissioner Osburn, seconded <br />by Commissioner Dunham, that Resolution No. 15-63 be passed <br />to urge the San Jacinto River Authority to negotiate a contract <br />with the Bayshore Industrial Water Company for the immediate <br />delivery of water to the said company in an amount of not less <br />than one hundred million (100,000,000) gallons per day. Motion <br />carried. (Resolution No. 15-63 filed in Resolution Book.) <br /> <br />2. Commissioner Dunham made a motion, seconded <br />by Commissioner Brown, that the City take bids for seal <br />coating of certain streets, to be received April 19, 1963. <br />Motion carried. <br />* ~ <br />3. Commissioner Stabs made a motion, seconded <br />by Commissioner Dunham, that one additional man be autho- <br />rized for the Public Works Department, and one additional <br />man for the Police Department. Motion carried. <br />• <br />4. Motion was made by Commissioner Osburn, <br />seconded by Commissioner Dunham, that the proposal of <br />Airport Manager Russell Shepherd to settle the "Hay Claim" <br />against Walter Richnow, for 1961 and 1962 for cash payment <br />of two hundred dollars (~ 200.00) be rejected. Motion <br />carried. <br />50. <br />RESOLUTION N0.15-6~ <br />RE: SAN JACINTO <br />RIVER AUTHORITY <br />AUTHORIZATION TO <br />RECEIVE 81DS FOR <br />SEAL COATING. <br />AUTHORIZATION TO <br />H ! RE (1) EMPLOYEE <br />l~! POL !CE DEFT. & <br />P. W. DEPT. <br />REJECTION OF PROS` <br />POSAL OF W. RlCHNC'. <br />RE: HAY CONTRACT <br />