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HomeMy WebLinkAbout1969-02-17 Regular Meeting MINUTES - REGULAR MEETING OF THE LA PORTS CITY COMM/SS/ON, LA PORTS, TEXAS February 97, 9969 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor H. P. Pfeiffer, Commissioners Lois J. Compton, Bobby J. Burgin, and Charles D. Boyle. MEMBERS OF THE COMM/SS/ON ABSENT: Commissioner H. Gould Crofoot. OTHER CITY OFFICIALS Pl?ESENT: City Administrator P. V. Werner, City Attorney Knox W. Askins, City Clerk Marilyn Kelley, Chief of Police H. F. Freeman, and Superintendent of Streets Clifford Ellis. PRESIDING: Mayor Pfeiffer. + + + 9. The minutes of the regular meefing of February 3, 9969 were approved as presented. + + + 2. Commissioner Boyle made a motion, seconded by Commissioner Burgin and carried, that Ordinance No. 705-C be approved on first and final reading. CAPTION: AN O~ti'DINANCE AMENDING ORDINANACE NO. 705 (AN ORD/NANCE PROVIDING RILES AND REGULATIONS GOVERNING THE PLATTING OR RE-PLATTING OF LAND IN THE SUBDIVISIONS IN THE CITY OF LA PORTS AND WITHIN THE EXTRATERRITORIAL JURISDICTION OF THECITY OF LA PORTS); AND PROVIDING THAT ANY PERSON VIOLATING THE TERMS OF THIS ORGINANCE SHALL BE DEEMED GUILTY OF A MISDEMEANOR AND UPON CONVICTION SHALL BE FINED IN THE SUM NOT LESS THAN TEN DOLLARS (,90.00) NOR MORE THAN TWO HUNDRED DOLLARS (,200.00) AND EACH DAY OF VIOLATION SHALL BE DEEMED A SEPAr?ATE OFFENSE; AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + 3. A motion was made by Commtssioner Compton, seconded by Commis=inner Burgin and carried, that Ordinance No. 895 be passed on first and final reading. CAPTION: AN ORDINANCE APPOINTING RALPH E. ANDERSON TO POSITION ONE (1) CITY OF LA PORTS ELECTRICAL BOARD, TO SERVE FOR A TERM EXPIRING April 30, 9970. + + + 4. Commissioner Compton made a motion, seconded by Commissioner Boyle and carried that the following persons be appointed to serve on the Library Board: Roberf Stephens Rev. J. B. L i nney Mrs. Clyde Williams + + + 5. Mr. Frank Boyle presented a letter from Billy Collins stating that Mr. Collins has cut Mr. Boyles weeds. (See Exhibtt No. 1). Commissioner Burgin made a motion, seconded by Commissioner Compton, that Lots 91 thru 16, Block 911, Town of La Porte be removed from the Weed Lien list, and that a letter of apology be written to Mr. Boyle. Motion carried with Commissioners Burgin, Compton and Mayor Pfeiffer voting ~~yes~~ and Commissioner Boyle withholding his vote. + + + 6. Mayor Pfeiffer recommended that a work session be scheduled to consider administration of the Weed Ordina~ace. + + + 7. The City Administrator was requested to study a Rat Control Program. + + + 8. Mrs. Merritt requested that the Commission consider enlarging the North Side Receration Center buil'dtng so that it can house a Day Care Center as well as the Recreational program. The City Administrator was requested to look into the possibility of Federal assistance. + + + 9. Plans for Vtlla Del Monte Subdivision were presented along with a request for the Ctty to furnish water and sewer to the area. The City Attorney recommended that the developer be requested to submit a written draff of the working proposal. + + + 10. Commissioner Burgin made a motion, seconded by Commissioner Compton, that Knox W. Askins be paid ,325.00 as per his statement. Motion carried. + + + • 99. A motion was made by Commissioner Boyle, seconded by Commissioner Burgin and carried, That the following purchases be approved: Roberts Brothers (Painting Tower Airport) Mike Smith (Duck Markers) ,$'250.00 St. Regis (80 bundles of sacks) 403.52 Mabry Foundry (4 Fire Hydrants) 820.00 (Hold) Dresser (Check Valve) 990.00 + + + 92. Upon a motion by Commissioner Compton, seconded by Commissioner Boyle, the City Administrator was authorized to have a pay phone installed at the North Side Civic Center. Motion carried. + + + THERE BElN6 NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED. PF lF R MAYOR ATTEST : ~'-' u MARILYN KELLEY CITY CLERK