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HomeMy WebLinkAbout1966-02-21 Regular MeetingI MINUTES - REGULAR MEETING of fhe LA PORTS CITY COMM/SS/ON, LA FORTE, TEXAS Bebruary 21, 1966 MEMBERS OF COMMISSION PRESENT: Mayor H. P. Pfeiffer, Commissioners W. A. Stabs, Jr., Tom W. Osborn, Russell Shepherd, and Lois J. Compfon. MEMBERS OF C0~1/SS/ON ABSENT: None OTHER CITY OFFICIALS PRESENT: City Attorney Knox Askins, City Engineer H. Carlos Smith, and City Clerk Marilyn Kelley. PRESIDING: Mayor' Pfeiffer. + + + 1. A motion was made by Commissioner Shepherd, seconded by Commtssioner Osborn that the minutes of the regular meeting of February 7, 1966, and special meeting of February 9, 1966, be approved as written. Motion carried. + + + 2. Bids were received for the construction of water and sewer improvements. (See Exhitiif #1) Bids were tabled for tabuCation. + + + 3. Commissioner Osborn made a motion, seconded by Commissioner Shepherd that John Kiibler, Jr. be authorized to prepare and enter into Industrial contracts with Columbta Carbon, Greif Brothers and Olmstead Machine Forks. Motion carried. + + + 4. A motion was made by Commissioner Stabs, seconded by Commissioner Osborn and carried that Ordinance No. 740 be passed and approved on first and final reading. CAPTION: AN ORDINANCE APPOINTING A BOARD OF EQUALIZATION COMPOSED OF THREE MEMBERS; SETTING THE DATE OF ITS FIRST MEETING; AND PRESCRIBING THE POSERS AND DUTIES; AND DECLARING AN EFFECTIVE DATE. + + + • I • 5. Commissioner Osborn made a motion, seconded by Commissioner Stabs that the water truck be purchased from Jay Marks Chev- rolet, X2,122.00. Motion carried. + + + 6. The Ctty Engineer was authorized to prepare an information letter on garbage collection requirements. + + + 7. A motion was made by Commissioner Compton, seconded by CommissionerStabs that Dan Kennedy be authorized to attend Swimming Pool Operators School, March 4, 5, 6, in Dallas. Motion carried. t + + 8. The City Engineer reported that it is necessary fo tncrease water services to some areas. The Commission agreed that if an existing line is inadquate the City is responsible for supplying adquate service. + + + 9. A motion was made by Commissioner Stabs, seconded by Commis- . sinner Compton and carried that the following accounts payable be approved. Hall Sign Company ~ 896.00 Mustang Tractor Company 891.69 Jay Marks Chevrolet 2,319.97 Gestetner 594.00 Knox Ask ins 383.45 Kiibler and Kitbler 90.33 General Concrete 110.08 Stephens Baker 365.85 + + + 10. Commissioner Shepherd made a motion, seconded by Commissioner Osborn that purchase of 140 toms of asphalt rock from Uvalde Rock be approved. Motion carried. + + + 11. A motion was made by Commissioner Stabs, seconded by Commis- sioner Shepherd that monthly employees be paid semi-monthly rather than bi-weekly. Motion carried. + + + • I • ;~ 92. A special meeting was called for February 28 at 7:00 P. M. to discuss the street paving program. + + + 93. Commissioner Stabs made a motion, seconded by Commissioner Shepherd and carried that Ordinance No. 664-C be passed on ftrst and final reading. CAPTION: AN ORDINANCE AMENDING ORDINANCE NO. 664, BY ADDING A SECTION PROHIBITING THE ASSIGNMENT OR TRANSFER OF ANY LICENSE OR CERTIFICATE UNDER SAID ORDINANCE; PROHlB1TlNG MASTER ELECTRICIANS FROM TAKING OUT PERMITS FOR OTHERS; PROVIDING FOR REVOCATION OF LICENSES OF VIOLATORS AFTER NOTICE AND NEARING; AND PROV/DING AN EFFECTIVE DATE. + + + 94. A motion was made by Commissioner Osborn, seconded by Commissioner Stabs, that the Cify Clerk be authorized to re-invest $394,000. of bond money, in CD-!s @ 3J~. Motion carried. ,~ + + + i 95. Commissioner Osborn made a motion, seconded by Commissioner Stabs that the City Engineer be authorized to buy a pipe cutter, .269.00. Motion carried. + + + THERE BE1NG NO FURTHER BUS/NE6S AT HAND, THE MEETING WAS ADJOURNED. ~l H. P. PFEIFF R MAYOR ASSEST: MARILYN KELLEY CITY CLERK • I