HomeMy WebLinkAbout1966-12-19 Regular Meeting' I ~.\
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MINUTES - REGULAR MEETING
' OF THE
LA PORTS CITY COMMISSION, LA PORTS, TEXAS
December 19, 1966
7:00 P. M. _
MEMBERS OF THE C0/~11SS/ON PRESENT: Mayor H. P. Pfeiffer, Commis-i,oners
W. A. Stabs, Jr., Lois J. Compton, Charier D. Boyle, and Russell
Shepherd. ~~ ~
MEMBERS OF THE COMMISSION ABSENT: None
' OTHER CITY OFFICIALS PRESENT: City Attorney Knox W. Ask ins, City Engineer
N. Carlos Smifh, and City Clerk Marilyn Kelley.
PRESlO1NG: Mayor Pfeiffer.
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1. The minutes of the regular meeting of December 5, 1966, were
amended to read:
/tem No. 4 - Virgil Calhoun instead of Virgil Cowan.
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2. Mayor Pfeiffer reported that Mr. Frank Carter of Happy Harbor
has indicated they are not pleased with the tax suit settlement
offered. The City Attorney recommended that the City uphold
their proposal as subm{tied.
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3. The following bids were received for tfie painting of Water
Tank No. 3:
'. Mc Cune Paint Company $826.00
Uphenour Paint Company 1,193.00
Commissioner Compton made a motion, seconded by Commissioner
Shepherd that the City agree to assume one-third the cost of
the low bid. Motion carried.
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4. Mr. Kenneth Adams submitted a bid of X51.50 for demolishtng
the old Civic Center bui~Gding.
Commissioner Stabs made a motion, seconded by Commissioner
Boyle that the bid be award to Mr. Kenneth Adams for X51.50.
Motion carried.
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5. Commissioner Stabs made a motion, seconded by Commissioner
Shepherd, that the Fire Truck be purchased from the following:
Joe Camp Inc. Cab & Chassis ~ 6,853.75
John Bean Fire Apparatus 18,095.00
Ne fur.ther moved that the cash deposit for. Joe Camp, lnc., be
waived and the check released. Motion carried.
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6. A motion was made by Commissioner Shepherd and seconded by
Commissioner Boyle, and carried that Resolution No. 66-60
be passed on first and final reading.
CAPTION:
RESOLUTION AUTh'OR I Z l NG PUBL I CAT l ON OF THE I NTENT TO EPITER l NTO
A COOPERATION AGREEMENT WITN THE HOUSING AUTHORITY OF THE CITY
OF LA PORTS, TEXAS.
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7. Commissioner Shepherd made a motion, seconded by Commissioner
Bowie andcarried that the following changes in Regular Meeting
dates be approved:
January 2 1967 TO January 9, 1967
January 16, 1967 TO January 23, 1967
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8. The Commisstoners received a letter from the Community Church
offering the garage building now located on the Church
property, to the City.
The City Engineer was requested to get estimated costs of
moving the building to fhe Sewer Treatment Plant.
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9. Commissioner Boyle made a motion, seconded by Commissioner
Stabs, that the purchase of 8" fittings from Mabry Foundry,
$390.80, be approved. Motion carried.
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10. A motion was made by Commissioner Boyle, seconded by Commissioner
Shepherd, and carded that the following accounts payable be
approved:
Mabry Foundry $144.45
Johns-Mansville 100.10
Center Chemical Company 349.50
Dixie Chemical Company 165.00
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`~ 77. Commissioner Compton made a motion, seconded by Commissioner
Boyle, that John HoCland Construction Company, Estimate No. 6,
$9,342.54, be approved for payment. Motion carried.
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72. A motion was made by Commissioner Shepherd and seconded by
Commissioner Boyle, that John Holland Construction Company
be allowed a five day extension of time. Motion carried.
THERE BEING NO FURTHER 8USlNESS AT HAND, THE MEETING WAS ADJOURNED.
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. P. PFE1 ER
MAYOR
ATTEST:
L~--~~.C.Q~
MARILYN KELLEY
CITY CLERK
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