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HomeMy WebLinkAbout012830 CC Min ~ ::... \) "fj !!f\ Tuesda.y JL"lUil}'Y ~~_1939.. COQncil Chamber-City Hall. City ~_~st Q:l~!.~~i tJrJE~ce~~._!~~G... , ~)"- - t ~i 'v J \1'\ J 121' f} tJ' , \:. -j"- /\ lY \\~; \ \J~ ~'l,j Urv \} ~ City Commission convened in regular sessfon with the Hon. H~ B. Schlesinger, Mayor. presiding ,and Comissioner Walling :and Secret~~y Cushman in attendance. Commissioner Plwnb being ab- sent account of unavoidable circumstances. Mi~mtes of December 30th" 1929 s.nJ.1 J&nuar;r 17th, 1930 read by t~e Secretary. ~j " .~ g,o;n.miss :i.oner Wal- '.~ .~- v. "~.! _0\ . ..,.. 'i/(~ T' ,j~~. ~"~"~.,". "'. ....." M.\J,yor Schlesinger at this point, off'er'ed his resignation as Corp- oration Judge in wnich c~pacity he h~~ been serving as Acting Judge until such time as a regular appointment <<ould be made, all in !to cord&nce wi th Rction taken by the COlr'J.nission JOO1- 'y 17th, 1930. Mr. Schlesinger, simultaneously with his resignation, suggested the name of Mr. W.. M.. Gates for the regular appointment. whereupon; On Motion H. B. Schlesinger duly secon ling, minutes as above approved Sl.S Voting Aye.. B. B. Schlesinger& J. A.. Walling. .~~. Comr~1iss loner 1N'~11ing offered rnotrion that Mr Schlesinger ',8 resigna- tion be accepted and that Mr. W. Wte Gate-s be named and duly ap- pointed to fill t'::1e "Lmexpired term of Corpo:aation Judge.; V 0 t i..11g Aye: Ma~ror ,Schlesinger and Commis sioner Walling. NOS NONE.. " 1 < MB. W. E. McAnd~ews ~~d Mr. W. La Coleman representatives of the SaD Jacinto Trust Company appeared before the Comission to discuss tax adjust~llynts for the year 1929., It appearing that there w&.s . a difference in the. figures compiled by t:';:::;ir Company and thQ~e named by the City of approximatel;w ~ltJf~4:a';'6AL See correctec. Roll. Mr.. H. B. Schlesinger offered motioL 'tl'j.f)..t; rife split the differ-ence witl1 the San J~cinto Trust Co ~n the 1929 taxes and that said Comp~y ,pay on that b'asis.. 'Motion duly seconded by' Comrllissioner Walling. , Voting Aye: Commissioner Walling & M~Y~: Sc~lesinger. I\fOS l';rONE ~ ' ," The gentlemen representing the Ssm Jacin:6q, Trust Company cheerfu].ly agreed,to a 50-50 adjustment ,and pai~ on~Jh~t basis. r ).'. ' . thlll:t ' Motion w:;a,s made 1l;);t/ ~~J.1mi's~i:(oJn.e.:r, :WG;I'in@F'-k 'lib.e sal<!ilry of the Water Superintendetn be raised $25.00 to be e' ~~~~~ January 1st, 1930. Motion duly seconded l!Jy r;{ay.or,;:; Sehie:s.' ~S'.. Voting Aye: Cornrn.issioner Walling a, '.r Scglesinger. ~~;, The subject of fixing a salary fo~e operlil.tion of the sewer lift now cared for by Mr. J. M. Swain was taken up and Engineer Rafferty and Commissioner Walling having looked over the ground, made the recow~endation that Mr. Swain be paid up to and including Jan1y 31, 1930 at the former rate of $3.00 per day stradght time and that be- ginning Februafy lst, that a salary of $30.00 per month be fixed and allowed in the future. (over) '~!T- I~ f1lT , ,'~> : "1:'2'-:>Z'" ~ ,_, ", f' -f' , . . ,'-:'- ~";;,W~ "o, %: . . . -:. -.~ - ";. y '"\~ ~ (121 Con~inuede) <r 0" ...w. . Metion by. M,~yor ,schlesinger '$.~'fi~ti1iy. Commissioner Walling that the reconnuendations of the Engineer and Water CQlJl111issioner be accepted and approved and that the salary of $30~OO per Btontp, beginning Feb fy. 1st 1930 be fixed and 'uloweQ:, f'0r; t:p.:e .: 0peration of the Sewer Lift.f. ", ,Voting Aye: Mayor Schle.singer, and Com.mi'ssioner Walling. ( . NOS NONE.. " , The re....newal ,of contract between. the City of West U:p.iver,si... ty l'lace and J.. H. Rafferty, Engineer came 'UP for a,isbuss~ion and the following mf~~Gn ensued.. \: " , ' Motion by J.. A.. Vlfa ;i}g" duly seaon,ded by May.or SGhl~J;li:tv~e~ that the Mayor, '" ,ty Secretary be authorized. 'Pe ,en;'ter'inte Contract~ with J"''jt Rafferty Engineer, embraci:n.g ,,:~e~.iilljQ:,':fr;QD1 Jmuary, 2nd, ~ Mar eh 31st, 1931. carr.y;tng;a{~f~mLteI\~a t.bn or .fee @f(5%)fiv cent.."q on such impr0veme>nt w;o~k1:JJt!teJ;a~:ty.-' done i~1 the €)f' West Uriiversity Place, Tey.ta;::f..:,,' , Veting Aye: ' ': " ,~. . ,1,\ Commissioner ling &: 1\1~Yt!.lr Schlesinger. ,NOS NONE. 'W1s!:ereupon the '::.~ , ; :: n' L~j~~~J "('~~ ~x , i'ollewingresGlutien. was read a,nd'~~~M~~~",:;:~l'z': - .") .":~ , ", . :" :!'~; "1'..) ~ " ," , tf )tEOOLUTION'RATIFYIMG CONTRACT -BE'lrwiEl{,G:E~i;5pF:t;\ .. ~, :" WEST UNIVER~IT~. PLACE, TEXAS., BY I'J:'S )iAY~" . WITH' or. H.. R~~TY, AS CITY ~NGIN:IDER, DA{I[~;Ii:i~;, ' JANUARY !NDJ.:9'3,O"tt. . ' . . '. ' · '<:;"it'." . ' ~ '.: , )''''jid'~ " 'JotiGn .m.atjLe by J ..A. Wallingh Cemmissioner and Jifae.~_' "," ;J~W:",:;;;'~' 1\f~er Schlesing~r .tha.t the ,res:~l:utionasre..a. ,tild;:."~,,,~.;, ill ,~~p,til~n abQve be a~0pted and. passed. , >;-iJ~tf<' >~C> Veti1l,g :Ay;e;: ' , "','>=':;\~,\> " ,MayoX', ~e~lbe'singer arid Commissio:aer Wallingl "';""~": 'I':"~ ,.'..~;:/',,' No~,i~o!f~:;'... ,', n,' " >". ," '-:", ~',"",',;;":i;~:S{o}~::'", b~~..b.e~~~=h:}'''~..~~j ,', "", " -:'~. ,..'" " e , .~ 'cy -J It'