1960-06-07 (Special Meeting)CONSENT TO HOLD AND WAIVER
OF NOTICE OF SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CYPRESS
KNOW ALL MEN BY THESE PRESENTS
That we the undersigned, being all the Councilmen by
mutual consent and understE,nding beforehand, hereby consent to
hold a special meeting of the Council of said City at the
Cypress City Hall on the 7th day of June, 1960, at the hour of
7'30 P M of said day, and we agree that all of the acts and
proceedings of said meeting shall be as valid as if had or taken
at a meeting duly and regularly called and noticed
We further waive all notice of the time, place, and purpose
of said meeting, whether required by the laws or otherwise
IN WITNESS WHEREOF we have hereunto subscribed our
signatures this 7th day of June, 1960
Thomas A Baroldi
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Waltz J rowood
June 7, 1960
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drtin GIcCne
cob Van Dyke
MINUTES OF THE MEETING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
June 7, 1960
A special meeting of the City Council of the City of Cypress was
called to order by Mayor Thomas Baroldi, in the Cypress City Hall
at 7 30 o'clock P. M.
Councilmen present. W. J, Arrowood, T. A, Baroldi, M. G. McCarney,
and J. J. Denni
Councilman absent• Jacob Van Dyke
City officials present City Treasurer Leal, City Attorney Howell,
and City Manager -Deputy City Clerk Wesenberg
INTERVIEW
At this time the City Council extensively interviewed applicants
for the position of City Engineer. Mr. B. Williamson was the
first gentleman interviewed, followed by Mr. John Hoy,
LIMITED ACCESS RESOLUTION
Upon motion of Councilman. McCarney, seconded by Councilman Arrowood
and unanimously carried, Resolution No. 114, limiting access from
residential subdivisions upon major City streets, was unanimously
adopted,
GAS TAX ENGINEF ING RESOLUTION
Upon motion of Councilman Arrowood, seconded by Councilman McCarney
and unanimously carried, Resolution No.115, authorizing the proper
City officials to sign an agreement with the State Division of
Highways for gas tax engineering funds, Fiscal Year 1960-61, was
adopted,
CONTINUATION OF INTERVIEWS
Prospect John Toups was interviewed at this time for the position
of City Engineer, Upon motion of Councilman McCarney, seconded by
Councilman Arrowood and unanimously carried, the City Council
officially appointed John Toups as City Engineer for the City of
Cypress.
June 7, 1960
ADJOURNMENT
Upon motion of Councilman Arrowood, seconded by Councilman MoCarney
and unanimously carried, the meeting was duly adjourned until the
next regular Council meeting,
Thomas A. Baroldi, Mayor
ATTEST
Martin 01thoorn, .ity lerk
Burton Wesenberg,
Deputy City Clerk
June 7, 1960