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HomeMy WebLinkAbout1965-02-01 Regular Meeting MIPdUTES -REGULAR MEETING of the LA PORTE CITY COMMISSION, LA PORTE, TEXAS February 1, 1965 7:00 PM MEMBERS OF THE COMMISSION PRESENT: Mayor H. P. Pfeiffer, Commissioners Frank G. Baker, lN. A. Stabs, Jr., Tom W. Osburn and Russell Shepherd. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: City Attorney C. L. Pitman, City Clerk Clovis D. Mann, Chief of Police Herbert Freeman, and Water Superintendent Lyman Cunningham. PRESIDING: Mayor H. P. Pfeiffer. + + + 1. Minutes of the Regular Meeting of January 18, 1965, were read and approved with the following amendments: Item No. 11, (Page 269), amended to insert the name of "Mar,~hall Dickenson" as the volunteer fireman due re- imbursement for doctor and medical expenses upon presen- . tation of bills and/or invoices. Item No. 2, (Page 267), last paragraph on page 267 to be amended to show that "City Attorney C. L. Pitman stated that based upon the evidence submitted to him, there had not been a proper dedication of the street under question," instead of that as shown in the minutes as his statement. + + + 2. After careful consideration and considerable discussion in regards to the request to open Donaldson Street and grant passageway to the Bay, Commissioner Stabs made a motion, seconded by Commissioner Shepherd, that the City Attorney notify representatives of the Morrow Estates to remove the fence from across Donaldson Street and furnish adequate access to the Bay within two (2) weeks from date of receipt of notification; further, that all costs involved be borne by the Morrow heirs. Motion carried. + + + 3. Commissioner Shepherd made a motion, seconded by Commissione7 Stabs, that authorization be given to proceed with the necessary action to facilitate Child Day Care facilities for the Northside. Motion carried. + + + 2 ,~0 REGULAR MEETING PRESENT ABSENT OTHER CITY OFFICIALc PRESENT PRESIDING MINUTES, JAN 18/65 OPENING OF DONALDSON STREET NORTHSIDE CHILD DAY CARE NURSERY i ~ 4, A motion was made by Commissioner Shepherd and seconded by Commissioner Baker, that the following accounts payable be approved for payment: Motion carried. Pak-Mor Company 544,24 Humble Oil & Refining Co 100.61 Mobil Oil Company 198.19 M. C. Davis Fire Equipment 100.00 + + + 5. Commissioner Osburn made a motion, seconded by Commissioner Shepherd, that the following Purchase Orders by approved: Motion carried. No. 4174, King Chemical Company 326.84 No. 4175, Mabry Foundry & Machine Co. 279.00 + + + 6. A motion was made by Commissioner Osburn and seconded by Commissioner Shepherd, that a one-year contract be consu- mated with Mr. Arthur A. Levee, 14540 Chrisman Road, Houston, Texas, for mowing of the airport. Motion carried. + + + 7. A motion was made by Commissioner Baker and seconded by Commissioner Shepherd, that authorization be given to have the Front End Loader Tractor, Public Works Department, repaired. Motion carried. + + + 8. A motion was made by Commissioner Shepherd and seconded by Commissioner Osburn, that the Police Department be commended for their recent work in solving a number of burglaries. Motion carried. + + + There being no further business at hand, the meeting was adjourned. A~ T: 7~~ C IS D. MANN City Clerk. iJ `~ f `~ . P. PFEI Mayor 271. ACCOUNTS PAYABLE PURCHASE ORDERS SHAY MOWING CONTRACT, AIRPORT REPAIR FRONT END LOADER POLICE DEPARTMENT COMMENDED ~ T1.TllTTRNMT;:T~TT