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HomeMy WebLinkAbout1973-10-17 Regular Meeting MINUTES - REGULAR MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS OCTOBER 17, 1973 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor E. A. Thomas, Commissioners C. D. Christensen, I. J. Kibodeaux, A. Uel Price and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry L. Broussard, Director of Finance; Virginia Cline, City Clerk; Knox Askins, City Attorney; Robert Cline, Director of Public Works; R. R. Hall, Assistant Chief of Police and A. J. Busch, Jr.; City Engineer. PRESIDING: Mayor Thomas. + + + Invocation was offered by Comm. Christensen. 1. Mayor Thomas asked if there was anyone present Call for bids wishing to submit bids for the eight inch water on water line line along Spencer Highway to the airport, and to airport there being none, declared the bids closed. Mr. Busch read the bids received, there being Bids opened & a total of five bids received, a copy of the read bid tabulation is attached to and made a part of these minutes. Motion by Comm. Kibodeaux, seconded by Comm. Price to accept the bids for tabulation. Motion • C~ Regular Meeting 10/17/73 -continued carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. + + + 2. Motion by Comm. Christensen, seconded by Comm. Boyle to approve the minutes of the previous meeting of October 1, 1973 as presented. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. + + + Minutes of previous meeting approved 3. Motion by Comm. Kibodeaux, seconded by Comm. Accounts Price to approve the accounts payable as presented, Payable a copy of which is attached to and made a part' Approved of these minutes. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. + + + 4. Mrs. Lo$s Compton, Planning and Zoning Commission Mrs. Compton Board member addressed the Commission in regards addresses to the City obtaining the services of professional Comm. ,re: consultants on planning. Mrs. Compton stated she Planning felt the need existed for professional consultants Consultants and she was not speaking for other members of the Planning and Zoning Commission, but she did not feel well enough qualified in the planning area to undertake the job without some professional guidance. Mayor Thomas stated he had thought about this, and felt the Commission needed to talk with Mr. Roberson, • Regular Meeting 10/17/73 - continued Chairman of the Planning and Zoning Commission. Comm. Christensen suggested to Mrs. Compton that the Planning and Zoning Board have a meeting and then recommend to the Commission what they want to do. + + + 5. Motion by Comm. Kibodeaux, seconded by Comm. Price Payment to approve partial payment No. 3 to McKey Construction to Company for work completed todate on the water and McKey sewer line extensions to the northsde. Motion Approved carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. + + + S 6. Motion by Comm. Price, seconded by Comm. Christensen Street to approve the installation of a street light at Light West "B" and South 4th Streets. Motion carried at W."B" by the following vote: & S. 4th AYES: Commissioners Christensen, Kibodeaux, Pri@~ and Boyle. NAYS: None. + + + 7. Motion by Comm. Boyle, seconded by Comm. Christensen to adopt Ordinance No. 969 as read. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. CAPTION: AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF Ord.969 Adopted as read • • • . Regular Meeting 10/17/73 - continued ARTICLE 6701D, VERNON'S TEXAS CIVIL STATUTES, UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, UPON CERTAIN STREETS AND HIGHWAYS OR PARTS THEREOF, WITHIN THE CORPORATE LIMITS OF THE CITY OF LA PORTE, AS SET OUT IN THIS ORDINANCE; PROVIDING A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00) FOR THE VIOLATION OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE HEREOF. + + + • 8. Mayor Thomas reported that he had been contacted by property owners whose property the Coastal Water Authority needed to cross with a water canal. Mayor Thomas stated the City had not been contacted in any manner regarding the installation of this line. He read the letter he had sent to the Authority requesting them to contact the City, a copy of the letter is attached to and made a part of these minutes. + + + 9. Comm. Boyle reported that he had received two quotations for the additional heater for Station One. They were as follows: Velvet Air Sales $1,335.00 Coastal A/C & Htg. 887.00 Speed Limits Established On frontage Roads along Hwy.146 Letter to Coastal water Authority re: Easements for water canal Bids for Heater at Fire Station Comm. Boyle stated the unit from Velvet Air Sales was 300,000 BTU and the one from Coastal was 160,000 and he recommended the smaller unit. Motion by Comm. Boyle, seconded by Comm. Kibodeaux Bid awarded to accept the bid from Coastal A/C & Htg. Motion to Coastal carried by the following vote : A/C & Htg. AYES: Commissioners Christensen, Kibodeaux, Price and Boyle. NAYS: None. + + + • Regular Meeting 10/17/73 - continued 10. Motion by Comm. Kibodeaux, seconded by Comm. Price that the meeting be adjourned. Motion carried. The meeting of the City Commission was adjourned at 8:08 p.m. ~~ Vi inia Cline, City Clerk • Passed and approved this 5th day of November, 1973. Cdr ~ `-Q/~L E. A. Thomas, Mayor C7 • i~ u SCHEDULE OF ACCOUNTS PAYABLE Submitted for Approval at the October 15, 1973 Meeting, City Council, 7:00 PM CREDITOR DESCRIPTION AMOUNT Ad Valorem Records, Inc. Water & tax billing $ 1,779.89 Adler Auto Parts parts 492.18 Allen & Kerber parts 220.15 Askins, Knox W. services 629.50 Atorney General opinion 1.00 Baytown Engineering services 1,307.00 Bayshore Utility water & sewer 42.99 Bay Plumbing Supply Co. parts 157.19 Bayshore Lumber Co. supplies 102.79 Baytown Communications repairs 17.10 Ball, Jim Motors parts 19.09 Brewington ~ service 16.00 --'ggs-Weaver r parts 3.50 ks Products meter box 217.50 Brown & Root ~ supplies 1,998.00 Builders Supply Co. waste material 97.00 Certified Laboratory testing 189.00 Clow Corporation fire hydrants 1,135,00 Coastal Air Conditioning parts & service 135.00 Coles Publications city directory 45.15 Morris Covin & Associates screening 75.00 Cornelius Cleaners cleaning 15.45 '~ Dr. Dunn ~ physicals 12.00 Dixie Chemicals gases 148.00 Fire Fox Corporation parts 56.75 Gates Tires tube 3.85 Gamon - Calmet Inc. water meters 903.00 Gestetner supplies 124.60 Glass, Frank -, Minimax supplies 59.88 D. F. Goodrich tires 63.53 Grainger, Inc. supplies 69.39 Gulf Oil gas ~ 460.00 ter Nursery trees 647.50 ~ston National Bank services _ 49.25 Houston Medical Gas oxygen 2.50 Houston Natural Gas services 2.54 Houston Lighting & Power lights 3,770.44 Houston Welding welding rods 7.32 Hughes Office Supply supplies 206.19 Hydra-Lok parts for hydrants 2,499.50 Hyde, Cliff Flying Service services 16.20 IBM Corporation typewriter ~ 567.00 ~nson, B. P. sand 48.00 Johnson, E. F. Company crystal 138.36 Jones Supply pipes & tapping 285.22 Keown Supply shell 427.00 Key Studio...& Camera Shop supplies 32.72 La Porte Bayshore Sun services 74.65 La Porte Drug First aid supplies 4.21 La Porte Hardware supplies 130.70 La Porte Lumber supplies 39.25 Lone Star Ind. .~ shell 256.50 Page 2 Accounts Payable October 15, 1973 " CREDITOR DESCRIPTION '''..'' '''''''''"AMOUNT~~ Lumus Dodge ~ ~~ repairs $ 153.92 Lunday's Shell Station ~ services ~ 89.30 ' Mr. Q's Restaurant Maas Nursery ' Mainland Tire ' Miller G. M., M.D. 3M Company Miracle Recrestion Equip. „ Oak Forest Tire Supply hman's ford Chemicals Pal's Pharmacy Parker Bros. Paymaster Polker Welding Safety Lights ~. Sharp Grain Smith Municipal Supplies Standard Coffee ; Southwestern Bell ,. . Tackaberry Company Tucker's Radiator Ted's Supply Texas Fire & Safety Texas Surplus Property Utility Supply Company 2WK sales & Services Walker's Dump Truck Service , Western Pipe & Supply Co. Wilson, Phil Publisher .' ite Supply Co. orthington Ice Maker Wright & Associates Xerox Corporation food' ~"''`~`~ ~ y~4~ 34.75 tree st 217.0 0 services 8.00 physicals 90.00 supplies 117.10 equipment _ 1,022.00 tires ~ ~ 307.00 traing kit z 71.85 laundri-kleen 94.85 prescription 4.00 concrete 38.80 ribbon ~ •:' 25.45- welding ~ 12.00 lights & stands 7.00 supplies 67.01 badges 17.00 ~' services &.. supplies :50:96 services 1,144.60 supplies •.; ~ ". 49.50 repairs ~ 92.12 supplies 5.55 recharges ~ 22.00 supplies .. 4.68 parts 123.12 parts ~ 2.70 sand 176.00 fire hydrants 1,637.70 publications 439.95 man hole parts 181.25 rent 30.00 firemens bunker pants 158.10 supplies & repairs 32.30 u 1~ • O ~G _' _ _ _ 3 i (") ~~ ~ c"') "TI W Ol 0o OO C") QO C") 00 t.:p rt .c OO .~. 01 . 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October 17, 1973 Coastal Industrial Water Authority 904 Memorial Professional Building Houston, Texas 77002 Gentlemen: It is my understanding that agents for Coastal Industrial Water Authority are approaching property owners in the City of La Porte, to acquire property for a water canal through the city, just west of the Houston Lighting & Power Company easements. • This area is within the corporate limits of the City of La Porte, contains many City of La Porte streets, and is subject to the Zoning Ordinance of the City of La Porte. I would appreciate your having your representative contact me, to advise the City of La Porte of your exact plans, ~.nd so that we might discuss the matter further. Yours very truly, CITY OF LA PORTE By ,~~Q~2 E. A. Thomas, Niayor (For the City Commission) EAT/fh