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HomeMy WebLinkAbout1951-02-01 Special Meeting• • f.To ~, MINUTES - SPECIAL MEETING i LA PC~TE CITY COMMISSION - FEF#RUARY 1, 1951 10:00 A. M. Regular meeting of the °City Commission was called to order by Ma,}ror ,H. J. Pfeiffer, with the following members and city officials present: ~G~ommiss- ioner gym. P. Jones, City Attorney Carl C. P~.trick, Supt. of Public~l~orks Raleigh Ero+rin, and J.E. I~du].doon, City Clerk. Minutes of the last meeting were read and approved. The Mayor handed the City Clerk Mr. Jas. S. Crate's resignation and re- quested it be read to the Commission. Mr. Crate's resignation read as follows: La Porte, Texas January 20, 1951 City of La Porte La' Porte, Texas Attention: Mayor H. J. Pfeiffer Gentlemen: This is to confirm ~Y verbal resignation, as Councilman for the City of La Porte, being effective as of January 31, 1951, due to my having taken a position with the County. Trusting that the above meets-with your approval, I am, Yours very truly, Signed Jas. S. Crate, Jr. Upon motion by Jones, second by Pfeiffer, Mr. Crate 's resignation was accepted. Carried. The City Clerk read a petition in behalf of Mr. and Mrs. T. E. Bolding for a new taxi service in the City of La Porte. After discussion, the Commission tabled the petition .until their next regular meeting. The Com~tission unanimously instructed the City tax collector to waive the interest and penalty on all current (1950) taxes c ollected in the month of Bebruary, 1951, and to again acid the regular interest and' penalty to all un- paid taxes collected after the month, of February from date of their original delinquent date, February 1st, 1951. ~';79 The Commission unanimously instructed the City Clerk to v+rrrite the Viking Supply Corporation that if Niles Construction Company did not pay for the merchandise reflected orb their sale orders Nos. 1x96 and 1098, that the City of La Porte would. Carried. The City Clerk..read a letter of, resignation f~'om Mr. M. D. Burgin, City Fire Marshall, in which hq requested to be relieved of his. duties as City Fire Iyfarshall -gas of January 31,:..1:9.51. The letter .read as follaers: o January 31, 1951 Honor.a~ble I~da~yor & City Commission City of La: Porte La Porte, Texas Gentlemen I Wish to be relieved of ~ duties as City Fire Marshall, and hereby tender my resignation to become effective as of this date, January 31, 1951. The time required to handle the affairs of the City Fire Marshall .has become too great for me to continue in my off time. As you know, I am in hearty accord with your fast-moving, progressive administration, and I will continue to support you in future projects for public improvement. Iweuld be glad to serve and work with you in some other capacity ~rhich would not take :all of my spare .ti me. Respectfully yours, , Signed M. D. Burgin L'pon motion by Jones, second by .Pfeiffer, Mr. Burgin~s resignation was accep- ted. Carried. Motion by Jones, second by Pfeiffer, that Ordinance No. l~09, being AN ORDINANCE PROHIBITING THE DISCHARGE OF AN AIR-GUN, OR ANY OTHER SIIdILAR TY PE WEAPON, ACTUATE® BY CC~iDENSED AIR OR ANY OTHER P~URDE OF SUFFICIENT II~PEI,LING .POWER TO CAUSE BODILY INJtktY, ,WITHIN THE LIMITS OF THE CITY OF. LA ;FORTE, TExAS, OR QOM ANY AREA NOT FAR IldOUGH REMOVFID ~~ SA?:D CITY LIMITS TO PRECLUDE THE R ANGE OF SUCH WEAPC~i . FROM ID~TENDING .INTO. SUCH LISTS, AND PRESCRIBING A FINE NOT TO EYCEF.D X5.00 FCfft THE FAILUkF OR REE'USAL TO COMPLY ~'YITH THIS. 4~ DINANCE, be -adopted as read. - r Carried. _ ~ ~„ ~.. ~~s:-=~: -n _ • The City Attorney was instructed by the Commission to draw up an Ordinance in cannection with cleaning up the property of debris after a building has been demolished. Motion by Jones, second by Pfeiffer, to appoint Harry I~. Ralston as ~:ectrical, Plumbing and Sewer Inspector, and to be compensated as follo~rs: X50.00 per month, or if the: total permit fee amounted to more than X100.00, then he ~rould be paid one-half of~ the fees. Carried. Motion by Jones, secca~d by Pfeiffer, authorizing the City Clerk to issue a check in the amount of X1,675.19, to Sargent 3c Sowell, Inc.,' for 1 -Wilshire Pon~er Sweeper, 1t$" Model wi.tl-, lights. Carried. Motion by Jones, second by Pfeiffer, authorizing the City Clerk to issue a check to the First National Bank of La Porte in the .amount of X5,075.00 for payment of tax anticipation note made August 3, 1950. ~, Carried. Motion by Jones, second by Pfeiffer, to cPaange Section VI in Ordinance No. ~01~, from "The Licensee sriall pay a permit fee of Twenty-Five 025.00) for each structure to be moved where the ground space of such structure does not exceed 400 square feet and for each'. structure to b e .moved that has a ground space of more than L-00 square feet, the permit fee shall be one Hundred 0100.00) dollars, ." to "Ten 010.00) minimum for each structures up to 200 square feet of • ground space, and Five 05.00) for each additional 100 square feet or part thereof." .,Carried.; Upon motion by Commissioner Wm. P. Jones, duly secondad by Mayor H. J. Pfeiffer, ahd- carried by unanimous' vote, the' folloa~img Resolution was' adopted: RESOLUTION A RESOLUTION OF THE CITY OF LA PORTE, TEAS, TO JDIN IrI THE I.'3CECUTION OF A GENERAL WARRANTY DF~D F~DR THE CONVEYANCE OF CF.RTAIN.'REAL PROIxII~TY OWNED BY IT IN EXCHANGE FCR Cff~TAIN REAL PROPE~tTY ONfNED BY GILBE~R.T BALDAUF, THE PROPFR.TY BEING ExCHANGII7 BEING OF EQUAL VALUE AND IT BEING TO THE MUTUAL ADVANTAGR OF- THE CITY AND THE SAID GILBF.R.T BALDAUF Ta EFFECT SUCH TRANSACTION. TAH~RF.AS, Gilbert Baldauf is the oamer of Block Thirty-Four (3!~} situated in the tovm of La Porte, Bay Front Addition, and has constructed improvements on a portion of said property-which extend a distance of four (!t) feet beyond his property line on to the adjacent property: owned by the City of La Porte, Texas, and used as 3 public alley; and WHEREP.S, the location of such i~:provements was made through inadvertence and the relocation thereof would at this time cause said property owner ..excessive and unreasonable expense; and ~~1 WHEREAS, the said Gilbert Baldauf owns the property on the opposite side of ..said. alley and is willing to grant the City of La Porte, Texas, a strip of land equal to .the width and length of that upon which said improvements are located and in addition thereto is willing to grant unto the City of i.a Porte, Texas, an easement for water and sewer lines across property owned by him in shi.d block; and WY.ERF,AS, the exchange of property contemplated will not in effect alter the width of said alley but will only create a four (4) foot offset which will not materially or substantially affect the useful purpose of said alley: NOPP THEREFORE, BE IT RESOLVED that the City of La Porte, Texas, acting by and through-.its duly elected Mayor H. J. Pfeiffer, under. the seal-of said City and the attest of its City Clerk, J. E. Muldoon, be authorized, and it is hereby authorized, to execute and deliver in its behalf a (3enetal Warranty Deed to the property hereinafter described as being conveyed by it and to receive on its ,~ behalf, a General "Yarranty Deed from the said Gilbert Baldauf on the property hereinafter described as being conveyed unto it, and for the purpose of eviden- cing and perpetuating the consideration for. the exchange of said lands, said officers of the City of La Porte, Texas, are further authorized to execute and acknowledge an instrument of writing, when considered to~ther with this Resolution, shall constitute full ~d conclusive authority and consideration for the execution and delivery of the need on behalf of the City of La Porte and acceptance of the deed from the said Gilbert Baldauf; such instrument being as fellows, to wit: ~ ~ ~~ "WHEREAS, Gilbert Baldauf and t he City of LaPorte,. Texas own certain property situated in block Thirty~Four (34) of Bay~Front Addition ix! the Town of La Porte, Texas, and are mutually desirous of making an exchange of a portion of said Block: ~~ 4 NOW THERE, in consideration of the premises and the mutual benefits to be derived by each of the aforesaid parties, the sufficiency of such consideration being hereby acknowledged, and confessed, said parties do hereby agree to grant, sell and Canvey those certain tracts of land as hereinafter get f orth out of ~ssid Block Thirty-Four (34) and each of the parties do hereby covenant, grant, conclude and agree each for himself and itself, their heirs, successors or assigns, that such exchange be made as follows: That the said Gilbert Baldauf shall from henceforth have, hold, possess and en~ay, to himself, his heirs and assigns, the following described tract of land, to wit: BEsINNING at the Southwesterly corner of Lot Eight (8), Block Thirty- Four ( 34) of Bay Front Addition, in the Town of La Porte, Texas; ,~ - THEI~CE in a Southernly direction with a projected imaginary line of the most Westerly boundary line of-said Block Thirty-Four (34) for a distance of Four (4) feet to stake for corner; THENCE in an Easterly direction and parallel with the most Northerly boundary line of said Block Thirty-Four (34) f~oa~ a distance of one hundred twenty-five (125.) feet; THE~iCE in a Northerly direction and parallel to said projected line for a distance of Four (4) feet; THENCE in a ~Iesterly direction and parallel with the most Northerly boundary line of said Block Thirty-Four (34) to the place of beginning. m ., .'.~8~'_ Said City. of La Porte, Texas, shall, from henceforth, have3 holds possess and enjoy, to intself, its successors and assigns, the following described tract of land, to wit: BEGINNING at the Northwesterly corner of Lot Nine (9) in Block Thirty-Four (3!1), ~ Bay Front Addition of the Towrn of La Porte, Harris County, Texas; THENCE in a Southerly direction with. the ~.ost Westerly t~ounciary line thereof for a distance of Four (4) feet; THENCE in an Easterly direction ar~d parrallel roiriith the most Aiortherly boundary line of said Block Thirty-Four (31~) to a point of intersection with the.most Easterly line of Lot Thirteen (13) of said Block; Thence in a Northerly direction with the most Easterly boundary line of said Lot Thirteen (13) f'or a distance of Four (!~) feet; THENCE in a Westerly direction and parallel with the: most Northerly line of said Block Thirty-Four (3!:) to the place of beginning. The said City of La Porte, Texas, shall further haves hold, possess and enjoy, for itself, its ,successors and assigns, a perpetual Right-ofWay Ease- ment for water and sewer line purposes, described as follarre, to-4rit: BDGINPIING at the most Northeasterly corner of Lot Thirteen (13) Block Thirty-Four.(31t} of the Toren of La Porte, Texas; THENCE in a Westerly direction wind parallel to tht most Northerly line of said i3lock for a distance of Ten (10) feet; o THENCE in a Southerly direction and parallel with the most ~Tmsterly line of said Block to a point of intersection with the most Southerly boundary line of said Block; TIiEtJCE in an Easterly direction with the most Southerly boundary line of said Block to the most Southeasterly cca~ner of `said Lot Thirteen (13); THENCE in a Northerly direction and with the most Easterly boundary line of said Lot Thirteen (13)~to the place of beginning. This agreement shall be binding upon the heirs, executors and successors of each of the respective parties hereto but shall not be assignable in whole or in part. , EXF~UTE~ IN DUPLICATE ORIGIt3ALS on this the day of Ap D. 1951. A T: , J. E. ~dul.do ,City Clerk Gilbert Baldauf it o. L c orte, Texas __--- f er, Mayor __ ~~z t-'J • Motion by Jones, second by Pfeiffer, that the following bills be paid: La Porte Lumber Company Gabor Company Municipal apply Company FY•ank Beker, Geaieral Agent Adam Secretarial Service Bayshore Lumber Company Butler Fired Equipment, Inc. H. Childress Clarke & Courts E7.liott Addres sing ~ Macr3ne Co. Mrs. Ruth Fuqua - Galveston United I3isinfectant Co. Gulf Oil Corporation Houston Lighting & Power Co. Houston Natural Gas Corporation Humble-Oil & Refining Co. Industrial Towel Service ..Kerber Motor Co. ' La Porte Hardware Co. La Porte Insurance Agency M~;Mill~n Chevrplet Co. -- Punicipal Supply Co. A. ~~. Polker ' ~ Sons Southwestern Ball Tel. Co. T. B. Trotter Undervrood Corporation ~ltells Motar• & Parts Co. Wright MdtarFReight Lines X31.50 85.13 106.11. 222.25' 3.00 24.19 -30.00 4.20 38.25 -3.24 .50.00 5.55 99.53 41x2.30 26.43 170.82 2.00 20.82 39.19 5.00 9.96 102.30 12.00 30.10 62.50 '16.27 _. - 32.07 4.65 ~, ~~~ - ~ Carried. r. A discussion was held on the appointmerit of a Commissioner td fill the vacancy of Jas. S. Crate, Jr., resigned. Mr. Mercer D. Burgin v-€~s asl~eii if he would consider filling thef positiori of Co*ncnis~ioner, which was vacated. Mr. ~u•gin stated-- that he atppreciated the confidence which the Commission placed in him by their offer,- and that he would accept, ,and would do everything to carry out-the ~tishes of the people, and he would also cooperate with the Mayor and Mr. Jones. -He wanted 3:t understood, however, that he was not a "yes" man, and would on all questions express his avm opinion. r Upon motion by Jones, second by Pfeiffer, M.D. Burgin was appointed,Comsnissioner to fill the unexpired term of Jas. S. Crate, Jr.~ resigned. .Carried. The City Clerk was instructed to have a $3000.00 Bond, executed by Corporate Surety- Company, for bRz~. Burgin, ready for their next regular meeting at which time he ..would be sworn into office. Motion by Jones, second h1Y Pfeiffer, that the meeting adjourn. Carried. TT J. E. Mul oo amity er o e H. feiff , ~ a' r of the ity ity of La Porte, Texas of L Porte, exas ~~