HomeMy WebLinkAbout040631 CC Min
~
0\
\.)
~
~.
~
.....
()
o
, .
'0',
. ,. .~.... ,- .~~-'"""'". ........-.-..-.,......,. .' , ~.~ >.~ ~ x,~ ....~ ~~ "'-":" ,~""'~ ~_.-._ _ C .,~.d "," "','x~,~ _ .~.>'>""-}_""'.l "'t:'. .' ""->~,..
239
.
Regu~ar meeting of the Cit:T Commission convened at 8 P...I\'l. on
the. foregoing date with a full attendanca, viz: H. B. Schles-
inger, Mayor, J.. A.'Walling and Preston R. Plumb Cormnissioners
Erwin Cus~~an City oecretary. .
\
,
Minutes of the meeting of ' March 30th were read by Secretary.
Motion by ComrJ1issioner Walling duly seconded by Commissioner
Plu...rnb. that the minutes of March. 30th, +9Z{1 be approved as .read.
Voting Aye:
Cow~ission~rsPlurJ1b & Walling, NOS NONE.
Letter 'addre~sed to City Attorney R.L. Sonf:i~;id from Dr Allen C.
~utcheson, health offlcer of the City of Ho~~on relative to .
imsanit.aryc.ondition existing on the. East s~' of. Kirby Drive at
Rice Boulevard, due to the dumping of, tr . ~~. wherein he gives full
assurance of Houston's determination tOllst every effort to
correct the nuisance. " ~-8J- .
Motion. was' made and. seconded that a II ':'~ution of thanks to Dr.'
Hutchest~IT be . drafted. setting out aJ"s .~1ie fa.ct t.ha t we will
co-operate with the City of Houston i~e:every way towards locating
the>:r;esponsibility for the dumping o~this trash at the point indi-
.cated.
Voting Aye:
Commissioners Walling & PlUIl).b, NOS NO:NE.
The Treasurer made a general report of ,financial status of the
City' .for-the ben.efit of the officials and the following motion
was made , Viz i ~
Motion-By COn1rnissioner Plumb, duly seconded by Commissioner vVal-
ling :that' the Mayor and Secretary be autho~ized ,to pay at once
through the Central Hanover Bank & Trust Company of New York City
all maturities due and payable on April lOth, 1931.
Voting/Aye:
C()mmi~s.sioners Walling & Plumb, NOS NO:NE.
~..
'r
.t
I.
(; Oonimisstoner Walling introduced the following motion which he
~ explained as a ma~ter which he felt proper since he was to soon
re,ti:re ,from the official family and one justly due since the res-
.poniibilities and demands upon the time of the Mayor and Commissioners
h~dre~ched a point of significance far inexc~ss of the compensation
rIxedfor these incr.easing demands upon their ti~e, viz;
l.Iotiol;1 by ,Cpmmissioner Walling, duly seconded by Commissioner Plumb
that :bhe new <Mayor. and CQmmissioners', after havumg been 'installed
an~ swern for the term succeeding the coming election to take plac~
$ APTi1::7tJ;,..' .1931, ~e compensate.d ~as J'()~~ows f~ tl+~~r s~rvices as' ..
suCh~off~clals, V1Z~ The Mayor to r,e~eJ..~ a.~lary of $100.00 per
mo1l;1th. ahd the Commis sioners $50.00,p;~r ... each. Complete ordinance
Voting Aye: ... (;r'. on file. .
Cbmmissi:oners Plumb & Walling.
,~NOS' N01\TE. . .v
" Motion was then made by Conunissione~i?lumb, duly
. ,missioner Walling that the Secreta,ryc!s office be
. on. election day, April 7th, 1931. ' ·
. Voting Aye ~
, . . .
':Co~ssioners W~lling ahd Plumb.
. NOS . NQ~E. ; ...<~'. '.
. / .!t;1
secoriaed by Com- ',;
c~sed for. busirie:s;~~>.. '
..2'5~~::<;~~~
.,. .~' ..
240
Con~inued from P. 239~
Commissioner Plurnb advised that the grader recently purcha.sed
by the City needed some very necessary repairs and extra.
:parts, the~eupon,
/
Motion was made by QOTIITaissioner Walling, duly seconded be
Commissioner Plu..mb that the parts for the grader be obtained
by purchas~ and that the repairs'be authorized done,t~e
entire cost not to exceed $300.00. .
Voting ~ye: .
Commissioners Walling ,& Plumb.
NOS NONE.
There being no further business .before the meeting, motion
was made by Commissioner Walling and duly seconded by Com-
missfoners Plumb that the same adjourn.
Voting Aye:
Commissioners Walling & Plumb.
NOS ljONE. i,i.', .
Attest:
'..~':.i~\.
~(': '\~~
.-
;; .~ cr~tary.
r..;:; .d
~
I,
r-
, ,"';) ,~" ;.
;. :. ~ '. .
\.
,,: {\~.
',:.'
; ~ ;
. ....-.;.. ~
. .'
- ~.
...~;i>'
, ,
~
'j."..-"
. j
o
u:
o