HomeMy WebLinkAbout1969-05-05 Regular Meeting•
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M I ^li;' 1 •E./ - rT= C/L.4,? A!',`-~ rr 1.^:`r1
OF T,HE
L,1 PORTE CITY COlnpt I S ~ t 'A', L r:~ PL'.=^?'E, Tr'`)C '.
h?ay 5, 1959
MEN^'EE:~S OF THE C^h r=;1SSICf:' PRLS~'~:':T: Mayor N. P. Pfeiffer, Commissioners
H. Gould Crofoot, Lois J. Compton, &obby J. Burgin, Charles G.
Doyle, and Commissioner Elect E. r. Thomas.
MEMCERS OF TH.~ C~i~'! SS K`N .ABSEP~`T: None
CTNER C:{TY OFF{C/^iLS rRES~=;~;T: City ~?dmintstrator P. V. 'r~erner, City~.`ttorney
Knox 4~'. ~-skins, ~: t ty Clerk h"art lyn Kelley, Chief of Pot ice N,. F.
Freerr;an and u,^:^r~ir~ten~,ent of `>'oter and SewE:~r Lyman Cunninyham.
PRESfuI,"~G: /-?ayor Pfeiffer.
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1. The minutes of ti;e regular mee`ing held on :~pril. 28, 1959 w-~re
a,^;ended as f o l L otivs
(tern r`v'o. 10 - To Read ~ "Comm i s s i an, r pro f oo t trade a mo t i on, seconded
by Commissioner L%oyie, that a resolution be pirssed authorizing
the City Ndministrator to took tr,to the r,ossit~ility of entering
tr;to an agreement witi~, the State !Wealth Department, Geer Park,
and Lomax, to update our Mtzst~~•r Plan, fhrough the Houston
Galveston •°~rea Council. ;"~~ot icn carrt:~d.
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~. Judge George Counfs administered tre Oath of Office to Commis toners
Fleet Eobby J. Eurg in and E. :~. Thomas, a,nd presented them vrt th Their
Commissions of Office.
Mayor Pfeiffer expressed goprectation to retiring Commissioner
Cc.rpton and presented r:er wi th a certificate of upprec ia.t ion.
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3. The City •?ttorney svgs authorized to prepare an ordinance appotntiny
each Commissioner to their duties.
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r+. ~ mo f t on ~~vas made by Comm i s c i oner Thomas, seconded by Comm t s s i orer
L'uryin and carried, that the Cify .~~dministrafor i,andle the weed
eufting on cemplatnt basis only.
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5. P'r. Fr~:a.nk Bo,~de, Sr. spoke fn orposition to the City closing streets
for ~;:~thern =actfis Railroad Company.
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6. Commissioner Cro f oo t made a r~ro f t on, sec ande:J by Co,7r» i s s t over Burg i n,
that the Police Cepartment be au;'horized fo revise the jatd cells at
a cost of approximately ~+9C.C0, and to purchase an Omega erlarger
for ,~ 975.00. Mot. ton carried.
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7. The City Attorney was instructed to meet with the Attorneys from
Choreacres and Pforgar,'s Point to prepare an agreement for sharing
the cost for disposing of solid waste.
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8. A motion was made by Commissioner Crofoot, seconded by Commissioner
Burgtn and carried, teat the Cify Clerk advertise:, for bids to be
received at ~:30 P.P%'., May 23, 9969, for the sale of the following
surplus trucks:
9959 Chevrodet ~`~oost r 5OO va'lon Fire Truck,
E:;ut,.:ped, ExcEuding Radio.
9959 Chevrodet 9/2 Ton Pickup Truck
9959 Chevrodet 2 Ton Flat ~:c=d Truck
Two Ton Ford Cab and Chassis
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9. Commissio,-per Crofoot made a motion, seconded by Commissioner Boy de,
that the Cify Administrator be author°tzed to get f igur~~>s f<<r the
construction. o{ a roadway ~' t:he ~,trport. Motion carried.
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90. A ;motion ~:~as made by Commissioner Rurgin., seccnded by Co„~r;tssion,_r
Crofoot ar.d carried, :hat the fodlowirg persons be appointed to
two year terms on the F'danning and Zoning Commission:
'v'J. L. ShipT - reappointed
M,rs. Lois Compton - replacing Jack Cdiphant
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99. Commissioner Boyle made a motion, seconded by Commissioner Crofoot,
and carried, that Ordinance Plc. 899 be ::,assed an first and final
reading.
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CAPTION:
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYCR AND THE CITY
CLERK OF THE CITY OF LA FORTE FOR AND ON BEHALF OF THE CITY OF
LA FORTE TO EXECUTE ANC TOAFFIX THE SEAL OF THE CITY TO AN
AGREEMENT OF LEASE BET1htEN THE CITY, AS LESSCR, AND TEX AFRO,
I rdC . , A S LESSEE , FCR A PERIOD OF T'~rENT Y YE RS , BEG I NN I lv'G ON
THE 95TH DAY OF MAY, 9969, AND ENDING ON THE 94TH DAY OF M.;Y,
9989, 1/1l TH OPT IONS FOR RENEV'1ALS, FOR THE LEASE OF A PORT ION OF
THE CITY OF LA FORTE rv'UNICIP~~L AIRPORT, TOGETHER W1TH THE
RIGHT TO USE APPURTENANT FACILITIES THEREAT, ACCORDING TO THE
TERMS, PROV I S ION'S AN'D COND 1 T l ONS CGA~TA I NED 1 N SA I D AGREEMENT,
A COPY OF wH1CH IS ATTACHED HERETO aND MADE A PART HEREOF;
PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE
OF THIS ORDINANCE.
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THERE BEING NO FURTHER BUSINESS AT NAND, THE N,EFT 1 NG ~V'AS ADJOUx,vtu.
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H. P. PFEI ER
MAYOR
ATTEST
r~;AR l L YN KELLEY
CITY .CLERK
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