HomeMy WebLinkAbout1968-04-01 Regular Meeting_-~/
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MINUTES - REGULAR MEETING
OF THE
LA PORTS CITY COMM/SSION, LA PORTS, TEXAS
April ~, 9968
7:00 P. N,'.
MEMBERS OF THE CCMM/SS/CN PRESE,NT: Mayor H. P. Pfeiffer, Commissioners
W. A. Stabs, Jr., Lois J. Compton, Charles D. Boyle, and Bobby
J. Burgin.
MEMBERS OF THE COMM/SS/ON ABSENT: None
OTHER CITY OFFICIALS PRESEPIT: City Cierk Marilyn Kelley, City Engineer
H. Carlos Smith, City Attorney Knox W. Askins.
PRESIDING: Mayor Pfeiffer.
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9. The minutes of the regular meeting of March 98, 9968, and the
special meetinc7 of I"~arch 27, 9968, were approved as written.
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2. Commissioner Boyle made a motion, seconded by Commissioner
Burgin, that the City Attorney be authorized to prepare
an Ordinance appointing the following persons to the
Planning and Zoning Commission:
One Year Terms
Jack Oliphant
Bi11y Shipp
Two Year Terms
Walter Roberson
Kenneth Adams
Mrs. Lois Dixon
Motion carried.
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3. A motion was made by Commisstoner Burgin, s?conded by Commtsstoner
Boyle, that the City Engineer wrtte the Harris County Flood
Control District, requesting that the drainage ditch on Adams
and Utah Streets be cleaned out. Motion carried.
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4. Commisstoner Boyle made a motion, seconded by Commissioner
Compton, that the Cify Engineer be authorized to build a
pad and walk around the flag pole at the Civic Center.
Motion carried.
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5. Commissioner Compton made a motion, seconded by Commissioner
Stabs, that the Mayor be authorized to secure bids for the
purchase of outdoor light fixtures, for the Civic Center and
Library. N~"otion carried.
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6. A motion was made by Commissioner Compton, seconded by Commissioner
Stabs, and carried, that the following accounts payable be approved:
Commercial Street Sweeping ,~ 190.67
Contractors Materials 556.35
W'. S. Dickey Pipe 1,298.44
Airport Lighting Company 2,700.00
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7. Commissioner Burgin made a motion, seconded by Commissioner
Boyle, that the purchase of two car loads of crushed stone
from Texas Crushed Stone, be approved. Motion carried.
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8. The following bids were received for the purchase of 40,000 gallons
of cut-back asphalt:
Gulf States Asphalt
OA 230 C.B.
6 - 8,000 Gallon Truck Lots 10.75¢
Humble Oil & Refining Company
OA 230 C.B. M,C-1 9.70¢
Shell Otl Company
EA 11 M - 10~ W/Water
2 M3 10.5¢
Commissioner Burgin made a motion, seconded by Commissioner
Boyle, that the purchase of 6,000 gallons of MC1 C 9.7¢, from
Humble Oil and Refining Company, be a>proved. Notion carried.
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9. A motion was made by Corrrmissioner Boyle, and seconded by
Commissioner Compton, that the City Vacation Policy be amended
to allow an employee to carry over. into a new colander year
up toy but not in excess of one week, of vacation time. Motion
canted.
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THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED.
i
P .` PFE l . FE
MAYOR
ATTEST
'y~"-~~.~e~
MAR l L YN KELLEY
CITY CLERK
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