HomeMy WebLinkAbout1967-11-20 Regular Meeting•
MINUTES * REGULAR MEETING
OF THE
LA PORTS C l TY CCN?M, / SS / ON, LA PORTS, TEXAS
November 20, 1967
7:00 P. M.
MEMBERS OF THE COMMlSS/ON' PRESENT: Mayor H. P. Pfeiffer, Commissioners
Charles D. Boyle,
Compton.
Bobby J. Burgin, W. A. Stabs, Jr., and Lois J.
MEMBERS OF THE COM~9/SS/ON ABSENT: None
OTHER CITY OFFICIALS PRESENT: City Engineer N. Carlos Smith, City Clerk
Marilyn Kelley, City .Attorney Knox W. Askins, and Fire Chief
H. Gould Crofoot.
PRESIDING: Mayor Pfeiffer.
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1. The minutes of thereguic•.r meeting of November 6, 1967, were
corrected as follows:
Item #4 - To Read - "Commissioner Boyle made a motion,
seconded by Commissioner Burgin, that the fwo truck
chassis and pick-up be purchased from the Cow bidder,
Jay Marks Chevrolet, ,7,755.10, and that the two dump
bodies be purchased from Gar-Wood, .963.25. Motion
carried."
/tem #5 - To Read - "A motion was made by Commtssioner
Boyle and seconded by Commisstoner Compton, that the
Water and Sewer contracts be let to W. C. DuBose,
X5,751.80. Motion carried.
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2. Commissioner Stabs advised the Commission that the Booster
Fire Truck needs to be replaced and recommended that bids be
received for the purchase of a truck.
A motion was made by Commissioner Stabs, seconded by Commissioner
Boyle, that bids for the purchase of a Booster Fire Truck be
received at 4:30 P. M., December 15, 1967, in the Office of the
City Clerk. Motion carried.
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3. The Commission reviewed the vacation policy and stated that
an employee should take his vacation, unless a special exception
is approved by the Commission.
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4. Commissioner Stabs made a motion, seconded by Commissioner
Boyle, that a Public Hearing be held at 7:00 P.M., December 98,
9967, to consider the re-zoning of Block 969, Town of La Porte,
from Class Residential to Class Commercial. Motion carried.
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5. A motion was made by Commissioner Boyle, seconded by Commissioner
Burgin, and carried, that the following accounts payable be approved:
Mabry Foundry & SuppCy Company 929.79
Gamon Meter Company 928.05
Nead-Guild Equipment Company 269.69
Andy Cordell Brick Company 998.00
Mabry Foundry & Supply Company 990.29
Knox uV. Ask ins
October Billing 295.00
Airport - 9-1-67 thru 90-39-67 345.00
Downing Roofing Company 268.00
Tom-Ken Printers 956.65
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6. Commissioner Boyle made a motion, seconded by Commissioner
Compton, that the following purchase orders be approved:
Del Chemical Company - 35 gal De-Tar 952.50
Sceintific Products - 9,205.64
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7. Mayor Pfeiffer called a special meeting for 7:00 P.M, Monday,
November 27, 9967, to discuss the Street Paving Program.
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8. A motion was made by Commissioner Burgin, seconded by Commissioner
Boyle, and carried, that the following employees be given a $25.00
a month raise, effective December 9, 9967:
Lyman Cunningham
Clifford Ellis
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9. Commissioner Boyle made a motion, seconded by Commissioner
Stabs, that H. Carlos Smith be authortzed to attend school
at Texas A & M University, November 28 thru 30. Mction carried.
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90. A motion was made by Commissioner Compton, seconded by Commissioner
Boyle, that the payment of damages to Jimmy D. Rogers, to the
amount of $903.60, with proper releases signed, be approved.
Motion carried.
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99. Commissioner Boyle made a motion, seconded by Commissioner Stabs,
that the Commission ratify the purchase of pipe from Fiuor
Corporation for X75. per Ton. Motion carried.
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92. A motion was made by Commissioner Boyle, seconded by Commissioner
Stabs, that the Commission ratify a change order in the Tank
Painting Contract to Roberts Brothers Construction Company,
increasing the amount of their contract by X6560.00. Motion carried.
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THERE BEING NO FURTHER BUSINESS AT NAND, THE MEETING WAS ADJOURNED.
V
/H. P. P E FE
MAYOR
ATTEST
MARILYN KELLEY
CITY CLERK
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