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HomeMy WebLinkAbout1965-07-12 Regular Meeting MINUTES - REGULAR MEETING of the LA PORTS CITY COMM/SS/ON, LA FORTE, TEXAS July 12, 1965 MEMBERS OF THE COMM/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners Lois Compton, Russell Shepherd, and Tom Osburn. MEMBERS OF THE COl~'N/SS/ON ABSENT: Commissioner W. A. Stabs, OTHER CITY OFFICIALS PRESENT: City Clerk Marilyn Kelley, City Engineer H. Carlos Smith, Ctty Attorney Knox Askins, Water Superintendent Lyman Cunntngham, Chief of Poltce Herbert F. Freeman. PRESIDING: Mayor Pfeiffer + + + 1. Minutes of the Regular Meeting of June 21, 1965, and Special Meeting of June 30, 1965 were approved as written. + + + 2. Mr. Levin appeared before the Commission in behalf of Krebs Construction Company. Because of finance problems, construction on the apartment unit has been delayed. Mr. Levin requested a 60 day extension of time. U. G. Todd, 1004 Bayshore Drive, expressed his objection to an extension, stating that he felt enough time had already been aClowed. Action was delayed until all the Commission could. be represented. + + + 3. Commissioner Compton made a motion, seconded by Commissioner Shepherd, that the Mayor and Cify Clerk be authorized fo sign a renewaC contract with Houston Natural Gas Corporation, for the $1,522.67 due on the City Hall Airconditioner on February 1, 1965. Motion carried. + + + 4. A motion was made by Commissioner Compton and seconded by Commissioner Shepherd that the ;. Finance Director be authorized to pay for 6 Poison Ivy shots for Fred Beck and 2 for Gary Hannan at $3.00 per shot. Motion carried. + " + • a 5. The City Attorney stated that on Juiy 9, 9965 Lyman Cunningham wax involved in an accident with W. 0. Bartle, while drivtng a City Truck. Further that the accident reports show Mr. Bartle clearly of fault. He recommended that fhe Comm- ission authorize settlement with TravZers Insurance Company, for the amount of the iow bid, X440.22. Commissioner Shepherd made a motion, seconded by Commissioner Compton, That the settlement be made and theMayor and City Clerk be authorized to excute proper releases. Further That Joe Camp Motors preceed with the repairs. Motion carried. + + + 6. Commissioner Compton made a motion, seconded by Commissioner Shepherd and carried, that fhe following Accounts Payable be approved: J. M. Cordell & Sons X993.68 Gulf Oil Corporation 969.60 Mabry Foundry 923.86 Flex-Rod Pipe Tool 909.97 + + + 7. A motion was made by Commissioner Shepherd, seconded by Commissioner Compton and carried, that the follow- ing Purchase Orders be approved: ,#4560 Dixie Chemical X948.50 #4578 Certified Laboratories 255.75 #4589 National Chemsearch 297.95 X4587 Garcon Meter Company 927.75 + + + 8. A Public Hearing on the 9965-66 Budget was called for 7:00 P.M., August 2, 9965. + + + THERE BEING NO FURTHER BUSINESS AT NAND THE MEETING WAS ADJOURNED. f~ ~ 1 f H. P. PFE I F R Mayor ATTEST MAR l L YN KELLEY City Clerk