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HomeMy WebLinkAbout1966-01-17 Regular MeetingI ~ ~ MINUTES - REGULAR MEETING of the • LA PORTS CITY COMMlSS/ON, LA FORTE, TEXAS January 97, 9966 MEMBERS OF THE COMMISSION PRESENT: Commissioners W. A. Stabs, Jr., Tom W. Osborn, Russell Shepherd, and Lois J. Compton. MEMBERS OF THE CO/~N/SS/ON ABSENT: Mayor H. P. Pfeiffer. OTHER CITY OFFICIALS PRESENT: City Attorney Knox Ask ins, City Engineer H. Carlos Smith, and City Clerk Marilyn Kelley. PRESIDING: Commissioner Stabs. + + + 9. Minutes of the regular meeting of January 3, 9966 were amended to read: Item No. 97 - "Corby Lumber and Supply Company" instead of "Kirby Lumber and Supply Company". Minutes of the special meeting of January 92, 9966 were amended to make the letter dated January 3, 9966 from the Planning and Zontng Commission to ~e C{ty Commission an~exhibit of the minutes. +„ + + 2. Mr. Frank Boyle, Sr. presented a request for the closing of the portion of "/" Street between blocks 957 and ?80 and the alleys within these blocks. Commissioner Shepherd made a motion, seconded by Commis- sioner Osborn that the City Engineer prepare Mr. Boyle a statement of the approximate but not btnding cost of relocating City faciitties in this area. Motion carried. + + + 3. A motion was made by Commissioner Compton, seconded by Commissioner Shepherd that the City Clerk be authorized to prepare proposals for a new Group Insurance Program for the Employees. Motion carried. + + + 4. Commissioner Shepherd made a motion, seconded by Comnis- s{over Osborn that the City Clerk be authorized to purchase a Gestetner Model 320, .495.00 and a Color Master Cabinet $ 99.00. Motion Carried. + + + • • ,~ 5. The City Engineer presented the foZiowing bids for streef, stop and traffic sign materials: Nall Sign and Post Company $896.60 United States Standard Sign Co. 934.00 Traffic Supplies 979.10 ' A motion was made by Commissioner Compton, seconded by Commissioner Shepherd and carried that the purchase of materials from Hall Sign and Post Company be authorized. + + + 6. After a general discussion of the Key Rate Schedule, the City Clerk was instructed to write the State requesting an interpretation of our ratings. + + + 7. Commissioner Osborn made a motioh, seconded by Comnis= sinner Shepherd that bids be received on the Water and Sewer Improvements at 7:00 P, M., February 21, 2966. Motion carried. + + + '~ 8. Bids for the painting of the water tanks were received from L. T. Clinton, Umphenour Painting Company, Purvis Stgn Company and Tex-Kote, Inc. Commissioner Osborn made a motion, seconded by Commissioner Compton that the bids be tabled for further study. Motion carried. + + + 9. Mr. Elwin Fitch of Elwin Fitch, Inc., outlined the requirements for Pubtic Housing and the necessary steps to be taken in adopting the program. The Commission thanked Mr. Fitch and agreed to study the needs for such a program in La Porte. + + + 10. A motion was made by Commissioner Osborn, seconded by Commissioner Shepherd that P. O. No. 5004 to Mabry Foundry, X247.94 be approved. Motion carried. + + + I • 11. Commissioner Compton made a motion, seconded by Commissioner Shepherd and carried that the following accounts payable be approved: General Concrete X119.52 Webster Roofing Company 480.00 Gulf OiC Corporation 111.95 Harris Co. Mayors and Councilman's 200.00 Houston Natural Gas Corporation 76L.33 Gulf Oil Corporation 218.05 Mabry Foundry 434.34 + + + 12. The Planning and Zoning Commisston recommended to the Cit y Commission that a Public Hearing be held to consider the rezoning of Block 1103, Town of La Porte from Class "C" Single Family Dwelling to Class "B" Commercial. Commissioner Compton made a motion, seconded by Commissioner Shepherd that the hearing be held at 7 7:00 P. M., February 7, 1966 at the City Hall. Motion carried. + + + 13. The Planning and Zoning Commission presented the City Commission the new Zoning Ordinance and maps, and recommended that the City Commission adopt the as presented. Commissioner Shepherd made a motion, seconded by Commissioner Compton that the Commission accept the new Zoning Ordinance and maps for study. Motion carried. + + + 14. A motion was made by Commissioner Shepherd, and seconded by Commissioner Compton that a Police Reserve Commission for Daniel Warren Badgley be approved. Motion carried. + + + • 95. C.omnissioner Sherphed made a motion,.~conded by ~~ Commissioner Osubrn thaf Resolution No. 66-53 be approved on first and final reading. CAPTION: A RESOLUTION SUPPORTING THE HARRIS COUNTY GROWTH BONDS ON JANUARY 29, 9966. + + + THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. / ~l/ _ W. A. S ABS, JR, MAYOR PRO-TEM ASSEST ~'~ cvuc2~ MAR/LYN KELLEY CITY CLERK • •