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HomeMy WebLinkAbout1964-04-06 Regular Meeting~ ~ • • MINUTES - REGULAR MEETING of the LA PORTS CITY COMN/SS/ON, LA FORTE, TEXAS April 6, 9964 7:45 p. m. MEMBERS OF COMMISSION PRESENT: Mayor H. P. Pfeiffer, Commissioners Tom Osburn, W. A. Stabs, Jr., and Russell Shepherd. MEMBERS OF COMMISSION ABSENT: Commissioner Frank G. Baker. OTHER CITY OFF/CIALS PRESENT: City Attorney C. L. Pttman, City Clerk Clovis D. Mann, and Water Superintendent Lyman Cunningham. PRESIDING: Mayor H. P. Pfeiffer. 9. Commisstoner Stabs made a motion, seconded by Commissioner Shepherd, that the City Clerk be authorized to adverttse for bids for a patrol car. Motion carried. 2. Comm,tssioner Shepherd made a motion, seconded by Commissioner Osburn, that the City Clerk be authorized to pay Mr. C. R. Edgar the sum of ninety-three dollars and seventy- six ce~bts (~ 93.76) for repair of damages to his automobile incurred by a City Garbage Truck, on January 2, 9964. Two (2) estimates on repair costs were furnished the City Attorney. Motion carried. ~ ~ 3. The City Commission instructed that an Adminis- trative Memorandum be prepared outlining procedures fo take when a city vehicle is involved in an accident. 180 • ~ _ • 4. Commissioner Shepherd made a motion, seconded by Commissioner Stabs, that the City Attorney be authorized to proceed with negotiations with the Federal Aviation Admin- istration on acquiring outlots - Nos. 479, 480 and 489 in connection with airport runway clearance easements; further that the Boyle Realy Company be authorized payment of one hun- dred dollars (~ 900.00) for an appraisal of the two outiots. Motion carried. 5. Motion was made by Commissioner Stabs, seconded by Commissioner Shepherd, that Purchase Order No. 726-A, to Minnesota Mining and Manufacturing Company, in the amount of one hundred seventy-nine dollars and 4orty cents, ($ 979.40) for street sign materials, be approved. Motion carried. 6. Motion made by Commissioner Shepherd, seconded by Commissioner Osburn, that the statement from the La Porte Independent School District, for one-half the cost for lighting • repairs of the Baseball Fieid, in the amount of seven hundred forty dollars and sixty-six cents, (,~ 740.66). Motion carried. be aid 7. Commissioner Stabs made a motion, seconded by Commissioner Osburn, that fhe City Clerk be authorized to adver- tise 9948 Ford Fire Truck for sale to the highest bidder; sealed bids to be submitted by 5:00 p.m., May 4th, 1964, with the pro- vision that the City Commission may reject all bids. Motion carried. There being no further business at hand, the meeting was adjourned. ~ / / ~ ~~~ H. P. F.fe i f fer ~ 4-'` f~ Mayor of the City of ~Po --,,Q , Texas AT TESL' : ., ~ ~-' Clovis D. Mann City Clerk of the City of La Porte, Texas 181