HomeMy WebLinkAbout1962-04-20 Regular Meeting•
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~° MIN~3TE5 - REGULAR MEETING
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~~ LA PORTS CITY COMMISSION - APRIL 20, 1962
`~ 7:00 P. M.
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;~' Regular meeting of the City Commission was called to order by Mayor H, P.
~ Pfeiffer, with the following members present: Commissioners Stabs, Osborn,
F,, (Brown & Dunham working), City Attorney C, L. Pitman, Assistant Supt. Dick
~-~ Cunningham, Inspector I. R. King, and Frank G. Baker, City Clerk.
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Also present were Carlos Smith and Gould Crofoot, Jim Holley and Mrs. Brummer-
hop (Press) and Luther Casteel.
Minutes of the last meeting were read and approved.
Carried.
Mayor Pfeiffer opened bids on water meters. The bids were as follows:
Utility Supply Co.
Pdeptune Meter Co.
Maintenance Engineering Corp.
B. I, F. Industries
Motion by Osborn, second by Stabs, that bids be tabled for Commissioner
Osborn and Carrlos Smith to study.
Carried.
Motion by Stabs, second by Osborn, that Qrdinance No. 643 be adopted as
~~'~ read. The caption of such adopted ordinance reads as follows:
R~'^R AN ORDINANCE REQUIRING ANY PERSON, ASSOCIATION ~ CQRPORATION
;F MAKING OR CAUSING TO BE MADE ANY IMPROVEMENT OR BUILDING ~?.
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~,'«, CERTAIN ALTERATIONS OR REPAIRS OF` CERTAIN IMPROVEMENTS OF
t,..~i BUILDINGS ~1ITf~IN THE CITY LIMITS OF THE CITY OF LA PORTS TO
~' ~~ FIRST ACQUIRE A BUILDING PERI~fIT FROM THE CITY OF LA POR TE
~ AND PROVII7I NG A PENALTY OF P10T MORE THAN $200.00 FOR EACH
~ DAY ANY PERSON IS IN VIOLATION OF THE TERN~4S APdD PROVISIOIIS
~~ OF TIiIS OR D INANCE.
Carried.
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Nlstion by Stabs, second by 0 sburn, that the minutes of April 11th be
corrected to read that Mr. I. R. King be given 10 gallons of gasoline
~ per week.
~ Carried.
~ Motion by Osborn, second by Stabs, that Engineer Carlos Smith be auth-
orized to prepare estimate on replacing pumps in "B" street Lift Station.
Carried.
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Motion by Osborn, second by Stabs, that Commissioner Osborn be authorized
to par chase meters to meter all char ches acid lodges.
Carried.
Motion by Stabs, second by Ogburn, that the starting time for West Construct-
ion Compan3r be extended 7 days, to April 30, 1962.
Carried.
Motion by Osborn, second by Stabs, that the following be paid:
Phases 1, 2, 3, Architectural-Engineering Final Bill ~b,862.00-
5~ - $34j.10, project based on cost of construction.
Architectur al-Engineering Inv, #1 for plans and specifications
on contract a~~ard Coleman Builders X614,729.00 - 3.25 - ~478.b9.
Architectural-Engineering Inv, #2 - Fee for supervision on subject
project based on Est. #1 for paxtial payment Couch Construction
Co. - X18,107.01 -Fee 1.75% - X316.87.
Architectur a1-Engineering Inv, #1 Street Surfacing fee for pre-
paration of plans and specifications on subject project based on
contract West Construction, Fee Phase 1 & 11, X4,464.00, 3.25%-
~145.08.
All the above to be paid to Wyatt C, Hedrick, Architect-Engineers.
Carried.
Motion by Stabs, second by Osburr., that the meeting adjourn.
Carried.
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ATTEST:
rank G. Baker, Cl ler' oz City
of La Porte, Texas
P. Pfeif er of the
City of La Po e, s