HomeMy WebLinkAbout1963-10-07 Regular Meeting• • 121.
• MINUTES - REGULAR MEETING
of the
LA PORTS CITY COM'N/SS/ON, LA PORTS, TEXAS
October 7, 1963
7:00 P. M.
MEMBERS OF COMN/SS/ON PRESENT: Mayor H. P.
Pfeiffer, Commissioners Tom Osburn, Russell Shepherd,
and W. A. Stabs, Jr.
* ~
MEMBERS OF COMMISSION ABSENT: Commissioner
Frank G. Baker.
OTHER CITY OFFICIALS PRESENT: Clovis D. Mann,
City Clerk; Carlos Smith, City Engineer; C. L. Pitman,
City Attorney.
* * «
1. Minutes of the Regular Meeting of September
23, 1963 were read and approved.
2. The Comvnisston considered a request from CLIFF HYDE REQUESTS
Mr. Cliff Hyde for a ten (10) year extension to his
(10) YR. EXT NS/GN
present Airport Lease, to permit him to make the follow- 0^;% AIRPORT LEASE
ing improvements on his lease:
Construct a new hangar on the east side of his
present hangar, one hundred feet (100) Long and eighty
(80) feet wide, all metal prefabricated construction.
Floor to be a four (4) inch concrete slab, reinforced
with six (6) inch wire mesh and twelve (12) inch by
eighteen (18) tnch concrete rtbbon around, with bail
bottom reaching down to clay. Hangar will have eight
(8) to ten (10) sky-lites in the top and will be
designed to be very attractive.
Asphalt apron to be of stabilized shell with a
one and one-half (1~i) inch asphalt topping; to be one
hundred (100) feet wide and one hundred eighty (180)
feet Long.
A taxi-way fifty (50) feet wide and one hundred
(100) feet long extending toward the hard surfaced
runway.
Commissfoner Osburn made a motion, seconded by
•
•
X22.
Commissioner Shepherd that a Resolution be passed approving
the ten (10) year extension to his present lease, depending
upon the completion of the above improvements. Such Reso-
lution to apply as Committment unftl Improvements are completed,
at which time the contract for the extension of time will be
approved. Motion unanimously approved.
3. Commissioner Shepherd made a motion, seconded ORDINANCE NO. 688
by Commissioner Osburn, that Ordinance No. 688 be finally AUTHORIZING SALE
passed on first reading. Motion carried. Caption as OF BLOCK 4, B.F.
follows:
AN ORDINANCE AUTHORIZING THE SALE AND CONVEYANCE OF LOTS
ONE (9) THROUGH TWENTY-EIGHT (28) BLOCK 4, BAYFRONT ADDITION
TO THE CITY OF LA FORTE TO WILLIAM A. STABS, SR.
•
4. Motion was made by Commissioner Osburn,
seconded by Commissioner Shepherd, that tnvoice from
City Attorney C. L. Pitman in the amounf of one hundred
eleven dollars and seventy-five cents ($ 999.75) be
approved and paid. Motion canted.
AUTHOR I ZAT l ON TO PAY
C . L . P I TM,AN STATENE~"
(~ 119.75)
5. Motion was made by Commissioner Osburn, MAYOR AUTHORIZED TO
seconded by Commissioner Shepherd, that the Mayor be SIGN CONTRACT b~JITH
authorized to sign contract with Walter A. Smith, Paving W. A. SN/TH CC.~NTF?.
Contractor, lnc. for Asphalt Seal Coating of certain streets.
Motion carried.
* * ~
6. Commissioner Stabs made a motion, seconded APPROVAL OF P.O.'S
by Commissioner Osburn, that the following Purchase Orders,
submitted by City Engineer Smith be approved. Motion carried.
Purchase Order No. 309 - to Certified Lab-
oratories for thirty (30) gal. of N. M.-40
Meter Cleaner, .~` 192.50
•
Purchase Order No. 302 - to King Chemical
Company for one (9) 55 Gal. Drum of Mos-
quito Spray. $ 963.42
There being no further business, the meeting was
adjourned. -~
H. P. Pfeiffer Mayor
ATTE T: ~ of the City of La r e
Clovis D. Mann ~ City Clerk
of the City of La Porte. Texas