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HomeMy WebLinkAbout1970-06-01 Regular Meeting• . t MINUTES - REGULAR MEETING OF THE LA PORTS CITY COMMISSION, LA PORTS, TEXAS JUNE 1, 1970 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor H. Carlos Smith, Commissioners E.A.Thomas, I.J.Kibodeaux, Bobby J. Burgin, and H. Gould Crofoot. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: P.V. Werner, City Administrator, Virginia Cline, City Clerk; Knox Askins, City Attorney; Robert Cline, Director of Public Works; Robert R. Hall, Assistant Chief of Police. PRESIDING: Mayor Smith. + + + Invocation was given by Commissioner Crofoot. 1. Minutes of the regular meeting of May 18, 1970 and the special meeting of May 25, 1970 were approved as presented. + + + 2. Discussion was held on Mr. Frank Boyle's request to close the alley in Block 95. It was ascertained that utility companies did have service lines in the alley, which would have to be relocated. Motion by Commissioner Crofoot, seconded by Commissioner Thomas the Commission had no objection to the alley being closed as long as the applicant was willing to bear the expense of moving utility lines located within the alley. Motion carried by the following vote: AYES: Commissioners Thomas, Kibodeaux, Burgin,and Crofoot. NAYS: None. + + + • • 3. Motion by Comm,~,snsioner Burgin, seconded by Commissioner omas to table action on proposals for employees hospitalization insurance pending further study. Motion carried by the following vote: AYES: Commissioners Thomas, Kibodeaux, Burgin, and Crofoot. NAYS: None. + + + 4. Mr. Werner stated the Overnight Street Sweeping Service had agreed to dump the debris for an additional ~fi10 per sweeping. Mr. Askins was authorized to proceed with a contract containing a thirty (30) day cancellation clause with Overnight Street Sweeping Service. + + + 5. Motion by Commissioner Thomas, seconded by Commissioner Kibodeaux that the ~'layor be authorized to sign, and the City Clerk to attest the service contracts with Morgan's Point and Shoreacres. Motion carried by the following vote: AYES: Commissioners Thomas,Kibodeaux, Burgin,and Crofoot. NAYS: None. + + + 6. Mr. Eugene Hovey appeared before the Commission and gave a report on the required monthly financial statement. He stated that a financial report will be available by the second meeting of the month and that each department head will also be furnished with a breakdown of their departments expenditures. Commissioner Thomas recommended that Mr. Hovey present a written contract for his services to the Commission. + + + ~. Motion by Commissioner Burgin, seconded by Commissioner Crofoot that Mr. Askins be authorized to send letters to all residents who are delinquent in paying paving assessments, giving them 30 days to make payment before legal action is taken. Motion carried by the following vote: AYES. Commissioners Thomas,Kibodeaux,Burgin, and Crofoot . NAYS: None. + + + z 8. Motion by Commissioner Kibodeaux, seconded by Commissioner Thomas that Mr. Werner contact the parties interested in a contract for grass mowing at the airportunder conditions recommended by the Airport Commission. (See exhibt 1) Motion carried by the following vote: AYES: Commissioners Thomas,Kibodeaux,Burgin, and Crofoot. NAYS: None. + + + 9. Motion by Commissioner Thomas, seconded by Commissioner Kibodeaux that Ordinance No. 860 be adopted as read. Motion carried by the following vote: AYES: Commissioners Thomas,Kibodeaux,Burgin, and Crofoot. NAYS: None. CAPTION: AN ORDINANCE AMENDING CHAPTER TWELVE OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTS, BY ADDING ARTICLE V, REGULATING THROUGH GARBAGE TRUCKS; PROVIDING THAT ANY PERSON VIOLATING THE TERrTS OF THIS ORDINANCE SHALL BE DEEMED GUILTY OF A MIS- DEMEANOR AND SHALL UPON CONVICTION BE FINED IVTOT TO EXCEED TWO. HUNDRED DOLLARS 0200.00); AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + 10. An interview was held with engineers in reference to work for water and sewer extensions. Those present for the interview were: Wilson Wendell -------- McEvers Engineering Inc. Johnny Busch --------- Dieter Ufer ---------- Olympic Engineers Baytown Engineering Bayshore Engineering + + + There being no further business at ha d, the meeting adjourned. Attest: i ~~j /~ ~~ H. Carlos Smith, Mayor- ~r--, Ruth Huddleston, Asst City Clerk ~~ r~ La Porte, Texas May 7, 1970 Subject: Recommendation of La Porte Airport Commission regarding mowing of Municipal Airport. The La Porte Airport Commission unanimously recom- mends the following action: A. That the airport area be mowed from boundary to boundary, including around the runway lites, at least twice a year. These mowingsshould be accomplished no later than the 20th of May - for the first mowing - and no later than the 15th of October for the second mowing. From boundary to boundary does not refer to the area on the south side of the field normally maintained by airport employees. In the past, the contractor mowing for hay mowed only those sections capable of producing the hay he wanted. We believe this practice costs La Porte extra money in lost business and broken runway lites. • B. We further recommend that the City of La Porte mow that area between the sides of the runway and the runway lites at least once more after the contractor finishes his second mowing. We offer these suggestions in the sincere belief that they will improve the potential of our airport and result in it being even more self-sufficient. (Signed) Van Garner, Chairman Aviation Committee Exhibt 1 •