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HomeMy WebLinkAbout1968-12-16 Regular Meeting• ~. MINUTES - REGULAR MF_ETING OF THE LA PORTS CITY COMMISSION, LA FORTE, TEXAS December 96, 9968 7:00 P. M. MEMBERS OF THE CQMM/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners Lois J. Compton, Bobby J. Burgin, H. Gould Crofoot, and Charles D. Boyle. MEMBERS OF THE COMM/SS/ON ABSENT: None OTHER CITY OFFICIALS PRESENT: City Clerk Marilyn Kelley, Superintendent of Streets Clifford Ellis, W"a ter and Sewer Superintendent Lyman Cunningham, and Chief of Police H. F. Freeman, Jr. P. V. Werner. PRESIDING: Mayor Pfeiffer. + + t 9. The minutes of the regular meettng held on December 2, 9968, and the special meefing held on December 4, 9968, were approved as presented. + + + 2. A motion wtzs made by Commissioner Burgin, seconded by Commisstoner Boyle, that the Mayor be authorized to sign a $20,000. grant agreement with T.A.C. Motion carried. + + + 3. Commissioner Compton made a motion, seconded by Commissioner Crofoot, that the City be authorized to proceed with the Airport improvements, upon receiving final acknowledgment and a project number from T.A.C. Motion carried. + + + 4. The City Administrator stated that the proposed contract price for codification of ordinances is X4,675.00. He recommended that the City consider purchasing only 50 copies and 95 binders. A motion was made by Commissioner Crofoot, seconded by Commissioner Compton and carried, that the City enter into a contract with Municipal Code Corporation, that the City order 50 copies of the code and 95 binders. Motion carried. + + + 5. Commissioner Burgin made a motion, seconded by Commissioner Boyle, that the city acquire membership in the Southern Building Code Congress and order the Latest copies of the Southern Standard Building Code, Gas and Plumbing Codes, and prepare an Odinance adopting same, to be passed at the regular meeting of January 6, 1969. Motion carried. + + + 6. Mayor Pfeiffer Suggested that the Commission consider the de-annexation of Outlots 472 thru 490, Town of La Porte. A motion was made by Commissioner Crofoot, seconded by Commissioner Compton, that the City Attorney be authorized to prepare an Ordinance releasing the Outlots with the exception of Protective strips. After considerable discussion the motion was withdrawn and the City Administrator was authorized to contact the property owners and extend garbage service to that area. + + + 7. Commissioner Burgin made a motion, seconded by Commissioner Crofoot that the earthern levee bids be rejected, and that the bid bonds be returned to the bidders. Motion carried. + + + 8 A ti d C . mo on was ma e by ommissioner Boyle, seconded by Commissioner Burgin and carried, that the dues to Texas Municipal League, X265.00 be approved for payment. Motion carried. + + + 9. Commissioner Burgin made a motion, seconded by Commissioner Crofoot, that the purchase of 140 Tons of crushed stone, $415.00, from ~'ontractors Materials Company be approved. Motton carried. + + + 10. A motion was made by Commissioner Crofoot, seconded by Commissioner Compton, that the purchase of a Model PA-15 Amplifier, ,175.00, be ratified. Motion carried. + + + 11. Commissioner Crofoot made a motion, seconded by Commissioner Burgin, that the Police Department be authorized to get bids for the construction of a 24'X17'6" slab behind the Jatl Building. Motton carried. + t + L~ i 72. Mr. Knox Askins recommended that the name of South "J" Street be changed to "Fairmont Parkway". Actton was tabled for study. + + + THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. ~j. ~~ Vr H. P. PFElF R MAYOR ATTEST MARILYN KELLEY C lTY CLERK