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HomeMy WebLinkAbout1974-09-25 Special Meeting• • c: MINUTES - SPECIAL MEETING OF THE LA PORTE CITY COMMISSIOIJ, LA PORTE, TEXAS SEPTEMBER 25, 1974 7:00 P.M. MEMBERS OF THE COMMISSION PRESENT: Mayor E. A. Thomas, Commissioners C. D. Christensen, I. J. Kibodeaux, and A. Uel Price. MEMBERS OF THE COMMISSION ABSENT: Commissioner C. D. Boyle. OTHER CITY OFFICIALS PRESENT: Margie Goyen, City Clerk; Knox Askins, City Attorney; Larry Morton, Acting Public • Works Director; H. F. Freeman, Chief of Police; Joe Sease, Fire Chief; D. R. McLaughlin, Fire Marshal. OTHERS PRESENT: Jim Hutchison, Consulting Engineer of Busch, Hutchison & Associates. PRESIDING: Mayor Thomas. + + + 1. CALL TO ORDER - Mayor Thomas called the meeting to order. Mayor Thomas stated that Commissioner Boyle was in the hospital and unable to attend the meeting; and Mr. Broussard was ill and unable to attend. + + + • • • Special Meeting 9/25/74 - Continued • 2. SPECIAL MEETING - Mayor Thomas stated special meeting was called for the pu passing certain resolutions needed fo for a federal grant for expansion of plant. + + + that the rpose of r application existing sewer 2 3. RESOLUTION NO. 74-5 - A RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR A GRANT UNDER PUBLIC LAW 92-500; TO SIGN THE ACCEPTANCE OF THE GRANT, WHEN MADE; AND TO SIGN ANY OTHER NECESSARY DOCUMENTS REQUIRED TO COMPLETE THE PROJECT ON BEHALF OF THE CITY OF LA PORTE. After Resolution No. 74-5 was read in full, motion by Commissioner Kibodeaux, seconded by Commissioner Price to approve the Resolution as read. Motion carried by the following vote: AYES: Commissioners NAYS: None. ABSENT: Commissioner Christensen, Kibodeaux, and Price. Boyle. + + 4. RESOLUTION NO. 74-6 - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LA PORTE, TEXAS, ASSURING COMPLIANCE WITH PUBLIC LAW 88-352 IN REGARD TO A GRANT FOR A SANITARY SEWER IMPROVEMENT PROJECT BY AUTHORIZING THE MAYOR TO EXECUTE SAID ASSURANCE OF COMPLIANCE AGREEMENT AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. After Resolution No. 74-6 was read in full, motion by Commissioner Kibodeaux, seconded by Commissioner Christensen to approve the Resolution as read. Motion carried by the following vote: AYES: Commissioners NAYS: None. ABSENT: Commissioner Christensen, Kibodeaux, and Price. Boyle. + + • r: U • Special Meeting 9/25/74 - Continued 3 5. RESOLUTION NO. 74-7 - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LA PORTE, CONCERNING A PROJECT SCHEDULE FOR A GRANT UNDER PUBLIC LAW 92-500. After Resolution No. 74-7 was read in full, motion by Commissioner Price, seconded by Commissioner Kibodeaux to approve the Resolution as read. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, and Price. NAYS: None. ABSENT: Commissioner Boyle. + + + • 6. SET DATE OF OCTOBER 23, 1974, AT 7:00 P.M., FOR JOINT PUBLIC HEARING TO CONSIDER REZONING THE WEST 1 2 OF BLOCK 1135, BLOCK 1136, BLOCK 1137, EAST 1/2 OF BLOCK 1138, EAST 1/2 OF BLOCK 1143, BLOCK 1144, BLOCK 1145, BLOCK 1171, BLOCK 1172, BLOCK 1173, EAST 1/2 OF BLOCK 1174, EAST 1/2 OF BLOCK 1179, BLOCK 1180, BLOCK 1181, AND WEST 1/2 ®F BLOCK 1182, TOWN OF LA PORTE, FROM RESIDENTIAL TO COMMERCIAL WITH SPECIAL USE PERMITS FOR LIGHT INDUSTRY. Motion by Commissioner Price, seconded by Commissioner Kibodeaux to set the date of October 23, 1974, at 7:00 P.M., for a joint public hearing to consider the rezoning of the West 1/2 of Block 1135, Blocks 1136, 1136, East 1/2 of Block 1138, East 1/2 of Block 1143, Blocks 1144, 1145, 1171, 1172, 1173, East 1/2 of Block 1174, East 1/2 of Block 1179, Block 1180, 1181, and West 1/2 of Block 1182, Town of La Porte, from Residential to Commercial with Special Use Permits for Light Industry. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, and Price. NAYS: None. ABSENT: Commissioner Boyle. + + + • r • • • Special Meeting 9/25/74 - Continued 4 7. ADJOURNMENT - Motion by Commissioner Kibodeaux, seconded by Commissioner Christensen that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Christensen, Kibodeaux, and Price. NAYS: None. ABSENT: Commissioner Boyle. The meeting adjourned at 7:17 P.M. 0 Margie oyen, Ci y Clerk Passed and approved this 7th day of October, 1974. .. • E. A. Thomas, Mayor • • ..t ~ .,. 3'. ~.1At DEPARTMENT OF i FtAtd~~ ~.;~ NOTICE OF PREAPPLICATION REVIEW ACTION From• Houston Airports District Office • (Department, bureau, or establishment) To: Honorable E. A. Thomas Mayor, City of LaPorte P. 0. Box 1115 La Porte, Texas 77571 Agency Number 75-1-7-48-0127 Reference Your Preapplication Number 001 Gated: September 5, 1974 ADAP and 1. We have reviewed your preapplication for Federal assistance under have determined that your proposal is: X eligible for funding by this agency and can compete with similar applications from other grantees. eligible but does not have the priority necessary for further consideration at this time. not eligible for funding by this agency. 2. Therefore, we suggest that you: file a formal application with us by (date) file an application with find other means of funding this project. (Suggested Federal agency). 3. Based upon the funds available for this program over the last two fiscal years and the number of applications re- viewed, or pending, we anticipate that funds for which you are competing will be available after (month, year) 4. You requested $ 433.015 Federal funding in your preapplication form, and we: are agreeable to consideration of approximately this amount in the formal application. K will need to analyze the amount requested in more detail. 5. A preapplication conference will be ' at ran contact the undersigned for confirmation. necessary not necessary. We are recommending that it be held ,at a.m./p.m. Please 6. Enclosures: Forms Instructions Other (Specify) 7. Other Remarks: Acceptance of this Preapplication for Federal Assistance is not to be construed as a commitment of federal funds. Sign Title Date ~~L~~ Chief HOU ADO 12-13-74 Organizational Unit Administrative Office Telephone Number FAA Houston ADO 713-643-0663 Address 8800 Paul B. Koonce Dre, Room 225 Houston, Texas 77017 FAA Form 510031 (6-73) • CREDITOR SCHEDULE OF ACCOUNTS PAYABLE Submitted for approval at the December 16, 1974, Meeting, City Council, 7:00 P.M. DESCRIPTION AMOUNT Action Cleaning Equipment Co. Steam Cleaner $ 845.00 Acme Safe F, Lock Service Service ~ 106.50 Adler Auto Parts Parts 670.93 Admiral Linen Service Cleaning 331.72 Ad Valorem Records, Inc. Service 485.54 Allen F, Kerber Parts, Inc. Parts 335.22 American Telephone $ Telegraph Co. Service 99.52 Jim Ball International, Inc. Parts 8.72 Bayshore Lumber Co. Supplies 414.49 Bayshore Municipal Utility District Service 45.61 Baytown Communications, Inc. Service 166.00 Big Three Industries, Inc. Supplies 46.68 Bobbie's Cafe Prisoner Meals 84.00 Robert J. Brady Co. Supplies 35.08 Briggs-Weaver Supplies 47.09 Brown F, Root, Inc. TYPE "D" HMAC 2,025.86 ~kett Motors Part 1.08 Joe Camp, Inc. Part 11.56 A. C. Collins Ford, Inc. Part -12.16 Cornelius Cleaners Laundry 11.69 Curtin Matheson Scientific, Inc. Supplies 9.00 Duncan Tool ~ Supply Co.,Inc. Wheel Balancer 957.00 Dr. Nelson E. Dunn Service 21.00 Eagle Pipe $ Supply Co.,Inc. Supplies 536.52 Edelman's Uniforms ~ 93.30 Fire Fox Corporation Supplies 44.00 Fire Technology Supplies 10.00 Ben Franklin Supplies 4.95 General Binding Corporation Supplies 29.60 Gulf Oil Corporation Gasoline 1,112.01 Houston Lighting F, Power Co. Service 2,072.59 Eugene Hovey, C.P.A. Service 357.60 Howard's Hardware Supplies 12.87 Hughes Office Supply Supplies 124.92 Jim Hughes Sand Pits, Inc. Sand 7.50 Porte Bayshore Chamber of Commerce Annual Membership 576.00 La Porte Hardware Co. Supplies 325.61 Lumus Baytown Dodge, Inc. Part 2.72 Jay Marks Chevrolet, Inc. Parts 3.75 G. M. Miller, M.D. Service 20.00 Minnesota Mining ~ Mfg. Co. Supplies 166.10 Motorola, Inc. Supplies 483.00 Municipal Code Corporation Service 779.03 Parker Brothers $ Co.,Inc. Supplies 71.43 Polker Welding Co. Service 99.70 ~eeder Plumbing $ Heating Supplies 4.04 Rohan Co. Supplies 355.75 Sa-So, Inc. Supplies 187.65 Seabrook Tool Rental Service 23.50 Sharp Grain Co. Supplies 29.78 Skylark Camera Co.,Inc. Supplies 14.31 Southern Building Code Congress Service 55.00 South Texas Equipment Co.,Inc. Part 62.40 • Page 2 Accounts Payable December 16, 1974 • CREDITOR DESCRIPTION AMOUNT __ Southwestern Bell Telephone Co. Service $ 1,350.35 Standard Coffee Service Co. Supplies 31.86 State Fireman's $ Fire Marshall's Association of Texas Membership 25.00 Ted's Supply, Inc. Parts 8.50 Texas Crushed Stone Co. Supplies 917.70 Texas Municipal League Service 366.00 Tom-Ken Printers Service 17.50 Underground Equipment F, Supply Co. Service 13.59 T. L. Walker Bearing Co. Part 3.84 Waukesha-Pearce Industries Part 2.56 West Chemical Products, Inc. Service 40.90 pest Publishing Co. Supplies 45.00 ~rthington Ice Maker Rentals Rental 40.00 Xerox Rental 113.05 • •