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HomeMy WebLinkAbout1966-09-19 Regular Meeting • M/NUTES - REGULAR MEETING of the LA PORTS CITY COMM/SS/ON, LA FORTE, TEXAS • September 19, 1966 7:00 P. M. .MEMBERS OF THE CO^^M/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners W. A. Stabs, Charles D. Boyle, and Lois J. Compton. MEMBERS OF THE COMM/SS/ON ABSENT: Commissioner Russell Shepherd. OTHER CITY OFFICIALS PRESENT: City Attorney Knox W. Askins, City Engineer H. Carlos Smith, Chief of Police N. F. Freeman, and City Clerk Marilyn Kelley. PRESIDING: Mayor Pfeiffer. + + + 1. Minutes of the regular meeting of September 7, 1966 were approved as written. Minutes of the special meeting of September 12, 1966 were amended to read: Item #2 - Add - "The following bids for the construction of the • sanitary sewer lines to the Community Center, Library and Block 43, Bayfromt, were received: C. C. Construction Company X2,427.10 B. R. Herrington 3,500.00 Joe Collins Construction Co. 3,839.10 + + + 2. The City Clerk was instructed to make a survey of other Cities and determine their policies on water bill adjustments. + + + 3. Commissioner Boyle made a motion, seconded by Commissioner Stabs, and carried that the following employees be given pay adjustments from $1.59 to .1.69 per hour: Arister Brooks Otto Vargas, Jr. Raymond E. Dabney Sam S. Saporito + + + • 4. A motion was made by Commissioner Compton and seconded by Commissioner Stabs that Estimate #3 from John G. Holland, in the amount of $3,863.16, be approved for payment. Motion carried. + + + • 5. Commissioner Stabs made a motion, seconded by Commissioner Compton and carried that the following accounts payable be approved: Eugene Hovey C.P.A. $1,350.00 Eugene Hovey A. P. A. 225.00 Del Chemical Company 145.99 T. E. Brown 183.67 Guff Oil Corporation 124.39 Minnesota Mining 809.00 Highway Equipment Company 190.51 A. G. Batley 156.31 Knox Askins 190.92 + + + 6. A motion was made by Commissioner Stabs and seconded by Commissioner Boyle that the purchase of a camera from Skylark Camera Company, X261.58, be approved. Motion carried. + + + 7. Commissioner Boyle made a motion, seconded by Commissioner Stabs that the City Engineer be authorized to prepare a cost estimate for replacing the water line in the alley or, the north side of Main Street. Motion carried. + + + 8. Commissioner Stabs presented an estimate for repairing the old building. Action was tabled until the Commission has an opportunity to examine the building. + + + 9. A motion was made by Commissioner Stabs and seconded by Commissioner Compton, that the City Clerk be authorized to advertise for bids on two patrol cars to be received at 4:30 P. M., October 6, in the office of fhe City Clerk. Motion carried. + + + 10. Commissioner Boyle made a motion, seconded by Commissioner Compton that the City Engineer be authorized to prepare plans and specfftca- tions for the construcfion of water and sewer lines in Block 180, Town of La Porte. Further that the City Clerk be authorized to advertise for bids to be received at4:00 P.M., October 12, ?966, in the office of the City Clerk. + + + • • 77. The City Attorney advised the Commission that he has examined a certified copy of the deed to the Colored Community Cemetery, Block 685, Town of La Porte, and found it to be in order. He made the following recommendations: That the City Clerk be authorized to take steps necessary for the closing of the alley in Block 685. Thaf a survey be made of the block and a plat of grave sites be prepared, at City expense. That the Association be requested to remove the bodies from the street right-a-way, without City participation. Commissioner Stabs made a motion, seconded by Commissioner Compton that the city Engineer be authorized to make a survey and set permanent corner monuments, and that the City Attorney be authorized to assist with any legal work involved. Motion carried. + + + 72. A motion was made by Commissioner Stabs, seconded by Commissioner Compton and carried That steps be taken to close the alley in Block 685, Town of La Porte, and that the normal fees be waived. + + + 93. Commissioner Stabs made a motion, seconded by Commissioner Boyle that the City Engineer be authorized to acquire an easement for water and sewer Cines in Block 66, Bayfront. Motion Carried. + + + THERE BEING NO FURTHER BUSINESS AT NAND, THE MEETING WAS ADJOURNED. H P. E I FF MAYOR ATTEST: L!"'"~ MARILYN KELLEY CITY CLERK • J