1964-03-23 Regular Meeting - Laserfiche WebLink

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3. Commissioner Baker made a motion, seconded by Commissioner Osburn, that the following Purchase Orders be approved: P. O. 663, Minnesota Mining Mfg. Co. ~ 97.80 P. 0. 664, " " " 50.10 P. 0. 665, " " " 86.40 P. O. 709, Mabry Foundry Co. 297.80 P. 0. 710, Utility Supply Co. 200.00 P. 0. 686, Gammon Meter Div. 126.87 Mo tion carried. 4. Commissioner Stabs made a motion, seconded by Commissioner Osburn, that the following persons be appointed to serve as the Tax Equalization Board for 1964. Motion carried. W. A. (Tony) Arthur Frank Boyle, Jr. J. N. Johnson 5. Commissioner Osburn made a motion, seconded by Commissioner Baker, fhat the purchase of an adding machine for the City Offices, in the amount of two hundred forty-two dollars and twenty-five cents, (~ 242.25) be approved. Motion carried. 6. The repair of Water Well No. 3, was discussed. It was decided that some ftrm estimates on the cost of repair be obtained. * ~ 7. Motion was made by Commissioner Baker, seconded by Commissioner Osburn, that the following accounts payable be approved for payment. Motion carried. Voucher No. 770, to J. 0. Ro l i ins, ,~ 300.00. ($ 200.00 of this amount was approved at the March 2nd Council meeting.) Voucher No. 755, to Houston Lighting and Power, in the amount of ,~ 459.18. Voucher No. 433, to Houston Lighting and Power, in the amount of .~ 916.71. 8. Motion was made by Commisstoner Baker, seconded by Commissioner Shepherd, that Resolution No. 27-64, authorizing certain mortgage arrangements for Cliff Hyde on the Airport Lease be approved. Motion carried. (Resolution No. 27-64 becomes a permanent part of these mtnutes, and is attached as Exhibit A.) 170