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HomeMy WebLinkAbout1972-07-17 Regular Meetingi • MINUTES - REGULAR MEETING • OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS ' JULY 17, 1972 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor E. A. Thomas, Commissioners C. D. Christensen, I. J. Kibodeaux, G. E. Sampson and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry Broussard, Director of Finance; Virginia Cline, City Clerk; Knox Askins, City Attorney; Robert Cline, Director of Public Works; and H. F. Freeman, Chief of Police. • PRESIDING: Mayor Thomas. + + + Invocation was offered by Comm. Christensen. 1. Motion by Comm. Kibodeaux, seconded by Comm. Christensen to approve the minutes of the previous meeting of July 3, 1972 as presented. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + 2. Motion by Comm. Kibodeaux, seconded by Comm. Boyle to approve the accounts payable as presented. (See Exhibit A) Motion carried • by the following vote: o~/ Regular meeting 7/17/,72 - continued • AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + 3. Motion by Comm. Kibodeaux, seconded by Comm. Christensen to adopt Ordinance No. 780-0 as read. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. CAPTION: AN ORDINANCE AMENDING ORDINANCE N0. 780, THE CITY OF LA PORTS ZONING ORDINANCE, BY CHANGING THE CLASSIFICAT%ON OF THAT CERTAIN PARCEL OF LAND HEREIN DESCRIBED; AND PROVIDING AN EFFECTIVE DATE HEREOF. • + + + 4. Mr. M. L. Miller addressed the Commission in regards to his lease at the airport. Mr. Miller stated he had met with the Airport Commission in regards to his request to lease an additional acre to build a nine (9) unit hanger. Mayor Thomas read the recommendation from the Airport Commission approving Mr. Miller's request and informed Mr. Miller that the City Attorney would prepare the lease and he would be notified when it was ready. Motion by Comm. Kibodeaux, seconded by Comm. Christensen authorizing the Mayor to sign and the City Clerk to attest the lease with Gulf Central Aviation. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. • NAYS: None. + + + Regular Meeting 7/17/72 - continued • 5. Mr. Scarcella, manager of operations for Ted True Supply, addressed the Commission to request permission to place a mobile home at the business at 1911 W. Main. He stated the mobile home would be used as a residence for a night watchman. Mayor Thomas stated the trailer, which was already on the premises, was in violation of the zoning ordinance. Mr. Askins stated trailers were permitted in industrial zones, but he would have to review the Toning ordinance to determine if it was permissible for a trailer to be placed at this particular location. Motion by Comm. Kibodeaux, seconded by Comm. Sampson that Mr. Scarcell's request be postponed for additional study at the work shop session. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. • NAYS: None. + + + 6. Mr. Fred Westergren addressed the Commission in regards to the Jack B. Kelly Company locating in La Porte. He presented photographs and plans for the truck terminal to be located on Blocks 333 and 334 and stated he felt the company would be an asset to the city. The Commission thanked Mr. Westergren for his presentation and stated they would give the project every consideration. + + + 7. Motion by Comm. Kibodeaux, seconded by Comm. Christensen to approve partial payment in the amount of X11,817.00 to Hollico corp., for contractual services on the water and • sewer line extensions in Fairmont Park. Regular Meeting 7/17/72 • Motion carried b the following vote: y AY ES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + 8. Motion by Comm. Kibodeaux, seconded by Comm. Christensen that the sewer service project to the north city limits be postponed for discussion at the work shop on July 27,1972. Motion carried by the following vote: AYi~S: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + • 9. Mayor Thomas reported on the Wallace Johnson Project. He stated, acting on authority given him by the Commission, he and Mr. Busch had met with Carlos Smith, Engineer for the project, and as a result, the size of the water lines and placement of fire hydrants had been changed to meet city requirements. Carlos Smith addressed the Commission in regards to the project. He presented the plat and pointed out a 10' easement that had been changed to a 16' easement and said he would make the changes on the original drawing. Mayor Thomas stated since the Commission had already given him the authority to sign the final plat, he would give it to Mr. Broussard for Planning; and Zoning approval and signatures. + + + 10. Motion by Comm. Boyle, seconded by Comm. Kibodeaux to postpone for discussion at the • work shop session, advertizing for bids • • ~ A Regular Meeting 7/1'7/72 - continued for a fire station building in Fairmont Park. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + 11. Mayor Thomas read change order No. 1, for the Vista Baywood Apartment project for the changing of the 6" water line on "R" Street to an 8" line, including the cost of the valves and fittings in accordance with the city's request, total cost to the city being x'700.00 . Motion by Comm. Kibodeaux, seconded by Comm. Sampson authorizing the Mayor to sign the contract and approve payment of $00.00 to George Rush for change order No. 1. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Sampson and Boyle. NAYS: None. + + + 12. Motion by Comm. Kibodeaux, seconded by Comm. Christensen, that the meeting be adjourned. Motion carried. The meeting of the City Approved this 7th day of August, 19'72. ~_~ Commission was adjourned at 7:55 P.M. V ginia'line, City Clerk • E. A. Thomas, Mayor • ~. L_J ACCOUNTS PAYABLE ~~ Gamon Metex $ 293.46 :ouston Natural GAs 53.42 Southwestern Bell Telephone 1722.45 Atlantic Richfield Co. 680.99 Jim Ba11 Motor Co. 43.14 Bayshore Auto Parts ~ 5.30 Bay Plumbing Supply Co. 953.29 Bayshore MUD 116.72 Baytown Communications 442.50 ' Briggs-Weaver ~ 3.24 ® Brown ~ Root 3246.07 Builders Supply Co. 65.00 Joe Ca3rp, Inc. Z.00 Coastal A/C ~ Htg. Co. 50.04 Dic'Icey Clay Manufacturing Co. 285.98 Dixie Chemical Co. 2:6.25 ~ H Supply 67.85 Houstor, Fire ~ Safety Equipment Co. 30.60 Houston Welding Supply Co. 14.05 Eugene Hovey C. P. A. 290.00 Ineeda Linen Sexvice ~ 14.75 Jones Supply Co., Inc. 53.30 ; Jurghans Sand Co. 48.00 Kernite Corp. 64.25 Key Studio ~ Camera Shop 25.84 ~'1 \... - ~~ La Porte Bayshoxe Sun Lone Star Industries Pfeiffer Gambrell, Inc. Piney Bowes ' A. ~1. Polker ~ Sons George J. Prappas The Rohan Co. Servomation Coffee Co. ~-;. Carlos. Smith Southwest Meter ~ Supply Co.~ Texas Fire ~ Safety, Inc. 'rVayne's La Porte Feed ~ Supply ti<<orthington Ice Maker Rentals Houston Lighting ~ Power La Porte Citizens Safety Council 8.00 67.80 1776.00 25.50 21.95 134.64 114.20 10.50 50.00 289.70, 11.00 27.55 30.00 3972.19 500.00