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1957-11-25 (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 understanding beforehand, hereby consent to hold a special meeting of the Council of said City at the Cypress City Hall on the 25th day of November, 1957, 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 25th day of Novesber, 1957 4 27C acob Van Dyke 66-61- Alflr,'ed E Arnold Thomas A Baroldi Jacob Van Leeuwen, Jr. November 25, 1957 MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS November 25, 1957 The City Council of the City of Cypress was called to order in special meeting by Mayor Van Dyke, at 7.30 P. M., November 25, 1957, in the Cypress City Hall Council members present. A. E. Arnold, W. J. Arrowood, T A Baroldi, J Van Dyke, and J. Van Leeuwen Council members absent None City officials present: Deputy City Clerk -City Manager Wesen- berg and City Clerk Olsthoorn POLICE CHIEF After a brief discussion, by secret ballot, the Council voted upon the selection of a Police thief for the City of Cypress. The ballots were counted by the City Clerk and read as follows For the appointment of M W Hansen as Police Chief, four (4) in favor; Carl T Hartmeyer,one (1) in favor. Upon motion of Councilman Baroldi, seconded by Councilman Arnold, and unanimously carried, upon the following roll call vote the Council appointed M W. Hansen as Chief of Police of the City of Cypress, to be effective as of January 1, 1958 Roll call AYES Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES None ABSENT. None UNIFORM ALLOWANCE After a short discussion, upon motion of Councilman Arnold, se- conded by Councilman Arrowood, and unanimously carried, the Council authorized a 425 00 a month uniform allowance for all police personnel in the Cypress Police Department PATROLMAN WAGE RAISE Upon motion of Councilman Arnold, seconded by Councilman tirrowood, and unanimously carried, the Council authorized that the necessary -1- November 25, 1957 resolution be drawn, allocating funds to the Police Department Salary Fund, enabling the patrolman to receive 4400 00 per month salary holl call AYES. Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES None ABSENT None POLICE CAR Upon motion of Councilman Arrowood, duly seconded and unanimously carried, the City Manager was authorized to issue a purchase order for a Ford police car, to the specifications previously agreed upon by the Council, to the Pioneer Ford Company of Artesia, purchase price $1,998.00, said purchase order to be given only if Pioneer Ford remains low bidder after receipt of the bid of the McCoy Motor Company ADJOURNMENT There being no further business, the â– eeting was adjourned upon motion of Councilman Baroldi, seconded by Councilman Arrowood, and unanimously carried. ATTEST artin Olstho -2- November 25, 1957 Jacob Van Dyke, Mayor