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HomeMy WebLinkAboutMinutes_1950 (, I : LJ 00 ..-j ~ <1': U <:C r'-j I , i ! u ('--1 , I I i ' L-) " "#~ (~f3 'i/'f<~' " , /' '/ MINUTES OF REGULAR MEETING JANUARY 9, 1950 The City Council convened in regular session at the City Hall on January 9, 1950, 7:30 P.M. with the following members present: Mayor Lanman, pre- siding; Commissioners Buschardt, Hamlett and Terry. Also present were the City Attorney and the City Secretary. Commissioner Holman was absent. Mr. J. L. Alexander, 2918 Pittsburg and Mr. Robert A. Madeley, 2919 Pitts- burg advised the Council residents in the 2900 Blk.Pittsburg Street had signed contra.cts with Southwest Paving Co. ,August, 1949 for topping the west 200 Ft. of this block but the work was never done. Mr. Alexander and Mr. Madeley requested the Council to take action to cancel the contract with Southwest Paving Compariy and also requested a letter setting out specifications for the type of asphalt topping the city can place on Pitts- .burg'~nd an e&timated price for such work. Motion by Co~~issioner Buschardt, seconded by Commissioner Hamlett that the contr.act with the Southwest Paving Co. be cancelled due to failure of fulfilling same within the 30 day provision as required by the contract dat.ed August 31, 1949. Voting Aye: Voting No :' Mayor Lanman; Commissioners Buschardt, Hamlett and Terry. None Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the City Secretary be instructed to write a letter to property ~~ers on the 2900 Block Pittsburg giving Engineer's specifications for the type of asphalt topping the city can construct; that the price be figured on present day cost but not to be set up as a standard for future asphalt paving and the price not exceed $1.65 per front foot which the property ovv.ners now have on deposit and which will also include $.20 per front foot for asphalt and shell stabilization to be done at this time. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None A request was submitted by the West University Baptist Church for use of the Community House on Sunday mornings after the Church of Christ moves into their new church building on Westchester and Bissonnet and will no longer require use of the building. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the West University Baptist Church be granted permission to use the Com- munity House on Sunday mornings after the Church of Christ moves into their new church building and that the charge be determined after a con- ference with the Community House Committee. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None Performance Bonds in the amount of $1,000 each for Neon Electric Co., Inc. and Federal En~erprise of Texas for installation of Neon Lights in WeSt II n, ~~~ ,_-:~~~~~ -- . l'~':.f:-1'-::-:I- ' .... I"'-~':i r o. 1 -----, c ~t)'l University Place were submitted for approval. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the Performance Bonds in the amount of $1,000 each for the Neon Electric Co., Inc. and Federal Enterprises of Texas be accepted; said Bonds being approved by the City Attorney. -I i i i j l-.-J Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terr.y. None In connection with a contract awarded to Russ Mitchell, Inc. for paving 4100 Block Byron, 4100 Block Case and the 6400 Block West Point between Case and Byron, the ~ouncil discussed the advisability of assessing all properties on these streets or to assess only non-homestead properties where owners have not signed contracts for paving with Russ Mitchell, Inc. It was the Council's decision to assess all of the 4100 Block Case Street, West 35' of Lot 23 and East 25' of Lot 24 and Lot 26, Block 28, Colonial Terrace Addition. City Secretary Whitt Johnson advised the Council that Mr. Frank E. Bonner had requested sanitary sewer service from the City of West University Place for 16 lots adjoining Weslayan Place Addition. There was no action taken on this request pending a further study of the facilities in that area and also approval by the City of Houston. A request from the South End Building Materials Co., 4830 Kirby, Drive, for a commercial water rate was submitted to the Council. The City Attorney and the City Secretary was instructed to prepare a rate satisfactory to the City and the South End Building Materials Co. and prepare and Ordinance to amend Ordinance No. 444. LJ The Council was advised that replacements of automotive equipment were needed in the Police Department and the Engineering Department. Motion by C~mnissioner Hamlett, seconded by Commissioner Buschardt that the City Secretary be instructed to advertise for bids for an automobile for the Police Department and one automobile for the Engineering Depart- men t, bids to - be received January 26, 1950. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, and Terry. None In connection with the replacement of the No.2, Diamond T Fire Truck, Mayor Lanman appointed a Committee to draw up specifications for a new replacement of the unit. Mayor Lanmon appointed Commissioner Wm. Bus- chardt to work with the City Secretary and Fire Chief Claude Reynolds to draw up specifications for the proposed fire truck. Water Superintendent E. J. Hood requested permission from the Council to sell meter boxes no longer used by the Cit,y of West University Place, to the City of Houston who has agreed to purchase these boxes at $1.75 each. Motion by Commissioner Terr.y, seconded by Commissioner Buschardt that meter I i I .~ 'r'-~----.... I ' I I i i LJ 00 ......., .....,.., " < V <:C (~I i i U i-' ! ( i i ' '~ ':~~"~~~_i..;--_., ~P\J.~ .MG~ boxes no longer used by the City of West University Place be sold to the City of Houston at a price of $1.75 each. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None A report was made by the City Secretary of corrections to drainage problems on Riley Street and Judson Street, and recommended that inlets and size of leads be increased at the following locations: east. end of 3800 Block Southwestern, southside of University Boulevard at Sewanee and Mercer Streets, Wakeforest and Carolina Way. Motion by Commissioner Buschardt, seconded by Commissioner Terry that in- lets and size of leads be increased at the above named locations. Voting Aye: Voting No. : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None Minutes of the meeting of December 27,1949, were read and approved as corrected. With no further business to come before the Council \a~ this time, upon motion made, seconded and carried, the meeting was adjourned. ATTEST: ~ "~ Ci .. retary LI:,,~j:='::--=--=:J:=~:E:=::=r::1 -, "I r -'1"-:" ='=!"="" .--,. ~.:r:~1__._._ ~~r------ "'"'--"-"-'IT",m~~~- ~f )Jl:j( ;,', '.Gd l,j U MINUTES OF REGULAR' MEETING JANUARY 23,1950 The City Council convened in regular session at the City Hall on Monday, January 23, 1950, 7:30 P.M. with the following members present: Mayor Lanman, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present was the City Secretary. The City Attorney was absent. I ' :--.J Wx. Spurgeon Bell, representing the Southern Schools Transit Co. appeared before the Council requesting that they authorize preparation of a fran- chise vdth the City of West University Place for a period of 10 years instead of 5 years as previously recommended. Due to the absence of the City Attorney no action was taken on this request. Minutes of the meeting of the Zoning Board held on Thursday, January 19, 1950, were submitted to the Council and the following action taken: Motion by Commissioner Hamlett, seconded by Commissioner Buschardt,' that request of hffr. W. H. Huston, 4150 Amherst, for permission to e- rect an extension not to exceed 9 x 18' onto his existing 18 x 18' one- story garage building for storage purposes be granted subject to exe- cution of affidavit specifying that the addition will not be used for storage of materials for commercial purposes. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Ham;tett, Holman and Terry. Voting No: None i : '--.-J Mr. Warren But telmann and l\1rs. H. B. Hanley, of 4229 and 4235 Villanova advised the Council that Villanova Street at Community Drive has not drained properly snce being paved and requested that an investigation be made to determine what was needed to correct this condition. The Council instructed the City Engineer to make an investigation of this condition to determine if the water could be drained into existing catch basins on Community at Oberlin and Marquette. Mr. E. E. Townes, Jr., Paving Attorney for the City submitted a Contract amendment and addenda to a contract dated July 11, 1949 with Russ Mitchell, Inc. for paving the 4100 Blocks of Case and Byron Streets, which was read in full. Ordinance 493, captioned as follows, was submitted for Council's con- siderationand read in full: ORDINANCE NO. 493 AN ORDINANCE PROVIDING FOR, AUTHORIZING AND DIRECTING CE.'?TAIN AMEND- MENTS IN AND ADDENDA TO THE JULY 11, 1949 CONTR..4.CT BET1fifEEN THE CITY AND RUSS MITCHELL, INC., CONTRACTOR, 1/lJITH REFERENCE TO THE PAVING OF CERTAIN PORTIONS OF BYRON, CASE AND WEST POINT STREEl'S; AUTHORIZING AND DIRECTING THE EXECUTION OF SUCH AMEfillJlvIEWfS AND ADDENDA BY THE MAYOR AND CITY SECRETARY AJ\1D INCORPORATION THERIWF AS A PART OF SAID CONTRACT WITH RUSS MITCHELL, INC., AND DECLARING AN EMERGENCY. r-) " 1 ! i ----~-' "tf~":;?-""'-"F'''-C n-':::=__':::,:=t::,':_,:=:Ll 'r::- r:'----T~~-~'E~__ --rr - -, '-"---"'-n':Trnrr~~ -"'10 4 o Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that Ordinance No. 493, authorizing and directing certain amendments in and addenda to the July 11, 1949, contract between the City and Russ Mitchell, Inc., with reference to paving portions of Byron, Case and West Point Streets, be passed and approved as read. Voting Aye: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordinance N9. 494, captioned as follows, was submitted for Council's con- sideration and read in full: ~ ~ QPDINANCi NO_ 494 AN ORDINANCE AGAIN DETERMINING THE NECESSITY FOR MID AGAIN ORDERING THAT PORTIONS OF, THE ~- .....-. ......... CO < 4100 BLOCK OF BYRON STREET, 4100 BLOCK OF CASE STREET.', AND WEST POINT STREE.T FROM THE SOUTH PROPERTY LINE OF CASE STREET TO THE NORTH PROPERTY LINE OF BYRON STREEr, AND LYING BETWEEN THE RESPECTIVE INTERSECTING STREETS IN EACH INSTANCE, IN THE CITY OF WEST UNIVERSITY paCE, TEXAS, SHALL BE IMPROVED IN AC:- CORDANCE WITH THE JULY 11, 1949 CONTRACT BETWEEN THE CITY AND RUSS ll'ITCHELL, INC. AND AMENDMENTS THERETO; PROVIDING THAT A PORTION OF THE COSTS OF SAID IMPROVEMENTS SHALL BE pAID BY THE CITY AND A PART THEREOF SHALL BE PAID BY OWNERS OF ABUTTING PROPERTIES, AND THAT A PART OF THE COSTS, AS SHOWN ON THE ESTIMATE HEREIN, PROVIDED FOR, OF SAID lMPROVE- MEN'rS ON CERTAIN DESIGNATED SEGREGATED SECTIONS SHALL BE PAID BY THE CITY AND A PART THEREOF SHALL BE 1:?AID BY, AND ASSESSED AGAINST, THE ABUTTING PROPER'rIEP AND THE OWNEEfS THEREOF; DIRECTING AND REQUIRING THE ENGINEER FOR THE CITY TO PREPARE AN ESTIMATE OF THE COST OF SUCH IM- PROVEMENTS' ON EACH OF CERTAINI?FSIGNATED SEGREGATED SECTIONS SEPARATELY, AND A WRITTEN STATEMENT OF THE NAMES OF THE OWNERS OF THE PROPERTIES ABUT- TING ON EACH SUCH DESIGNATED SEGREGATED SECTION OF THE RESPECTIVE STREEl'S TO BE IMPROVED, TOGETHER WITH A DESCRIPTION OF SUCH RESPECTIVE PROPERTIES; PROVIDING FOR INCIDENTAL MATTERS; DECLARING THAT THIS ORDINANCE AND ALL FURTHER PROCEEDINGS RELATING TO SVCH IMPROVEMENTS ON SUCH DESIGNATED SEGREGATED S~CTIONS ARE, AND SHALL BE, UNDER AND BY VIRTUE OF ARTICLE 1105-b OF THE REVISED STATUTES OF TEXAS; DffiECTING THE CITY SECRETARY TO FILE A NoTICE OF THIS ORDINAN<;:E WITH THE COUNTY CLERK OF HARRIS COUNTY, TEXAS, AS PROVIDED BY LAW, AND DECLARING AN EMERGENCY.. fl L u Motion by Commissioner Terry, seconded by Commissioner Holman thatOrdi- nance No. 494, again determining the necessity for and again ordering that portions of 4100 Blocks of Byron Street and Case Street and West Point Street from the South property line of Case Street to the North property line of Byron Street shall be improved in accordance ~dth the 'W~~'C'," Tr~i';::~=-~"i=1-. -~ i.J "'I r 'rc' I' -"1'1 T - - --ClT',-------,"-rrTl! Fi'i:Wlinljij- ~~ ;~ July 11, 1949 contract betw~en the City and Russ Mitchell, Inc. and a- mendments thereto; be passed and approved as read. o Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordinance No. 495, captioned as follows, was submitted for Council's consideration and read in full: ORDINANCE NOa Lt9C; AN ORDINANCE APPROVING AND ADOPTING ESTIMATES OF THE COOTS AND THE VARIOUS, PORTIONS OF THE COST OF THE PAVING AND THE PERMANENT IMPROVEMENT OF PORTIONS OF: 4100 BLOCK OF BYRON STREET, AND 4100 BLOCK OF CASE STREET, IN THE CITY OF WEST UNIVERSITY PLACE, TEXAS, PREPARED BY THE ENGINEER FOR THE CITY, PURSUANT TO LAW, AND AS REQUIRED BY EARLIER ORDINAN.CE; DE- TEftMINING THE NECESSITY FOR AND DECLARING THE INTENTION OF ASSESSING PART OF THE COST OF SUCH IMPROVEMENTS AGAINST CERTAIN PROPERTIES ABUTTING ON SAID PORTIONS OF SAID STREETS AND THE OWNERS THEREOF IN THE AMOUNTS AS SEl' FORTH IN SAID ESTUlA.TE; PROVIDING FOR AND ORDERING THAT A HEARING 1-1 BE HELD AND GIVEN TO ALL QlNNING OR CIAIMING ANY SUCH ABUTTING PROPERTY I ! OR ANY INTEREST THEREIN, AS TO SUCH PROPOSED ASSESSMENTS AND PROCEEDINGS !~ AND AS TO OTHER MATTERS RELATING TO SUCH IMPROVEMENT; SETTING AND FIXING THE TIME AND PLACE OF SUCH HEARING; DIRECTING THAT THE CITY SECRETARY GIVE NarICE THEREOF AS REQUIRED BY LAW, AND DECLARING AN EMERGENCY. Motion by Commissioner Hamlett, seconded by Commissioner Holman that Ordinance No. 495 approving and adopting estimates of the costs and various portions of the cost of the paving of 4100 Blocks Byron and Case Streets, be passed and approved as read. Voting Aye: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordinance No. 496, captioned as follows was submitted and read in full: ORDINANCE NO. 1.96 AN ORDINANCE APPROPRIATING THE SUM OF $500.00 OUT OF THE FUND TO THE CREDIT OF STREET IMPROVEMENT BONDS SERIES 1948 IN THE CITY TREASURY TO PAY THE CITY'S PORTION OF THE COST OF PAVING AND HilPROVING: 4100 and 4200 BLOCKS OF LEHIGH STREET; 4100 and 4200 BLOCKS OF DARTMOUTH STREEI' !~-l L ~89 r~1 U 3800 BLOCK OF SWARTHMORE STREET; AND DECLARING AN EMERGENCY. Motion by Commissioner Buschardt, seconded by Commissioner Holman that Ordinance No. 496 appropriating $500 out of the Fund to the credit of Street Improvement Bonds Series 1948 to pay the city's portion of the cost of paving and improving 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block of Swarthmore Street, be passed and approved as read. 00 Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. -4 Voting No None '~~ ~~ U < Ordinance No. 497, captioned as follows was submitted and read in full: ORDINANCE NO. 1.197 r--I U AN ORDINANCE FINDING AND DETERMINING THAT ALL PROCEEDINGS HAVE HERETOFORE BEEN HAD AND ALL THINGS DONE PREREQUISITE TO THE EXECUTION OF THE CONTRACT FOR THE PAVING AND IMPROVING OF CERTAIN PORTIONS OF: 4100 AND 4200 BLOCKS OF LEHIGH STREET; 4100 AND 4200 BLOCKS OF DA..B.TMOUTH STREET; 3800 BLOCK OF SWARTHMORE STREET; APPROVING AND ADOPTING THE REPORT AlIID RECOMMENDATI ON OF THE ENGINEER ON BIDS RECEIVED FOR THE PAVING AND IMPROVING OF SAID PORTIONS OF SAID STREETS; ACCEPTING THE BID OF J. L. WILLIAMS CONSTRUCTION CO., INC. AS THE LowEsT SECURE BID OF THE LOWEST RESPONSIBLE BIDDER, AND AWARDING TO IT THE CONTRACT FOR THE PAVING AND IMPROVING OF SAID PORTIONS OF SAID STREETS; APPROVING AND ACCEPI'ING AND AUTHORIZING THE APPROVAL AND ACCEPTANCE OF THE CONTRACTOR'S BONDS IN CONNECTION WITH SAID IMPROVEMENT; FINDING THAT SAID CONTRACTOR HAS PROPERLY EXECUTED A CONTRACT FOR THE IMPROVEMENTS ORDERED; APPROVING SAID CONTRACT, AND AUTHORIZING AND DIRECTING THE EXECUTION" THEREOF' BY THE MA.YOR AND CITY SECR I<:.TARY ON BEHALF OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, AND DECLARDm AN EMERGENCY. Motion by Commissioner Buschardt, seconded by Commissioner Holman that Ordinance No. 497 approving and adopting the report and recommendation of the Engineer on bid of J. L. Williams Construction Co., Inc., for paving 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block of Swarthmore Street be passed and approved as read. r-i \ ! U Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordihance No. 498, captioned as follows was submitted and read in full: lr_:~:~::=E-=:=:~:r=~~=:~r::['~:o-:::::==~ , .r:.'.:""'''--.-r'-~'-'--.='=.'~F'~'''-'''='"'-''''':E~ -------r~-- . -:'l,,'~~r~:~~ ,/,};;JU ORDINANCE NO. 498 AN ORDINANCE APPROVING AND ADOPTING ESTn1ATES OF THE COSTS AND THE VARIOUS PORTIONS OF THE COST OF THE PAVING AND THE PERMANENT IMPROVEMENT OF PORTIONS OF: : ) i , LJ 4100 AND 4200 BLOCKS OF LEHIGH STREET; 4100 AND 4200 BLOCKS OF DARTMOUTH STREEl'; 3800 BLOCK OF SWARTEm!ORE STREEl'; IN THE CITY OF liVEST UNIVERSITY PLACE, TEXAS, PREPARED BY THE ENGINEER FOR THE CITY, PURSUANT TO LAW, AND AS REQUIRED BY EARLIER ORDINANCE; DETERMINING THE NECESSITY FOR Al\lD DECLARING THE INTENTION OF ASSESSING PART OF THE COST OF SUCH IMPROVE- MENTS AGAtNST CERTAIN PROPERTIES ABUTTING ON SAID PORTIONS OF SAID STREETS AND THE OWNERS THEREOF IN THE AMOUNTS AS SEl' FORTH IN SAID ESTIlVIATE; PROVIDING FOR AND ORDERING THAT A HEARING BE HELD AND GIVEN TO ALL OWNING OR CLAIMING ANY SUCH ABUTTING PROPERTY OR ANY INTEREST THEREIN, AS TO SUCH PROPOSED ASSESS- MENTS AND PROCEEDINGS AND AS TO arHER MATTERS RELATING TO SUCH IMPROVEMENT; SETTING AND FIXING THE TIME AND PLACE OF SUCH HEARING; DIRECTING THAT THE CITY SECRETARY GIVE NarICE THEREOF AS REQUIRED BY LAW, AND DECLARING AN EMERGENCY . ' Motion by Commissioner Terry, seconded by Commissioner Buschardt that Ordinance No. 498, approving and adopting estimates of costs and various portions of the cost of paving 4100 and 4200 Blocks Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block of Swarthmore Street be passed and approved as read. '--I ! : U Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None In compliance with Council action on January 9, a letter was received from Mr. W. Earl Eberling, Chairman of the Community House Committee, with a recommendation that the West University Baptist Church be charged $50.00 per month rental for use of the Community House on Sunday mornings. JYf..r. Eberling stated in his letter that the Committee had carefully considered the request of the Baptist Church and they felt that the charge as recom- mended is fair and equitable. Motion by Commissioner Buschardt" seconded by Commissioner Hamlett that the recommendation of the Community House Committee be approved and $50.00 be set as a charge for USe of the Community House by the West University Baptist Church for Sunday School services on Sunday mornings. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Ho~nan and Terry. None Tax Collector, C. E. Gammill submitted a list of erroneous tax assessments for the year 1948 and prior years and asked authority to charge off the . 1 I , i LJ 1,1 ';(~f"HlPijfE-'<'-' f"="--i[-''''--:--~~'''l':=-;''''-''-;'F=''''''=-'''''J r "~"7 -"1-' 'O~Fl--- '.~nIT-- -,. 'n '''~''i' r" fl~it:ml'r~ o C{) ,-l ~ ~ "" u <: o ['-I LJ erroneous assessments amounting to $1,925.88 as recommended by the Auditors for the City. Motion by Commissioner Holman, seconded by Commissioner Buschardt thater- roneous tax assessments amounting to $1,925.88 for the years 1948 and prior, be removed from the tax rolls as recommended by the Auditors for the City. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None A report from the Committee appointed by Mayor Lanmon to prepare specifi- cations for a Fire Truck Replacement unit was made to the Council. The Committee reported that the question of housing facilities has arisen and the submission of specifications had been purposely delayed for this reason. There was a decision of the Council that Fire Truck specifications should be submitted for approval and the question of housing facilities taken up as a separate problem. Plans for installation of 26 Fire Hydrants and water line extensions were submitted to the Council for. consideration. Motion, by Commissioner Buschardt, seconded by Commissioner Hamlett that plans be approved and an ordinance prepared appropriating money for in- stallation of 26 Fire Hydrants and water line extensions; also that the City Secretary be authorized to advertise for materials needed. Voting Aye: Voting No : Mayor La~on; Commissioners Buschardt, Hamlett, Holman and Terry. None Minutes of the meeting of January 9, were read and approved. With no further business to come before the Council at this time, the meeting was recessed until 7:30 P.M., Tuesday, Janua~ 24, 1950. ****************** The City Council convened in recessed session at the City Hall on Tuesday, January 24, 1950, with the following members present: Mayor Lanmon, pre- siding; Commissioners Buschardt, Holman and Terry. ' Also present were the City Secretary and the City Attorney. Commissioner Hamlett was absent. In compliance with Notice published in the January 5, 1950, issue of the official newspaper of the City and Notices mailed to all property mvners within 200 Ft~ of property on which a change was requested, a Hearing was called to consider amending the Zoning Ordinance for the following purposes: (1) To permit a 20' set-back from the front property line of Lot 1, and north 75' of Lot 2, Block 21, College View 1st Addition, for a proposed business building in lieu of a 30' set-back as ,now required. (2) To rezone the area in Pershing Place Addition consisting of i' !-1i:~;'-,,::~C","-d- O"IT"':':nrrrn~r1--- r;"-'~=r--='O---f-l:::=''=-7''l':'r7-='''''''='~T rr""TU -1'- --'T-r-- f" Blocks 1 and 2 to a Single Family ~~elling District to conform with use now being made of this property. r-1 (3) To require notices to be mailed to the petitioner and to owners ~ of property lying within 200 Ft. of any lot on which a variation is desired, advising date of hearing. (4) To change the vote of the City Commission from a 2/3 as now re- quired to a 4/5 vote where protests against amendment, supple- ment or change in the Zoning Ordinance are filed. Mayor Lanmon announced that proposed amendment No.1, would be considered and anyone who desired would be heard in regard to amending the Zoning Ordinance to permit a 20' set-back from the front property line of Lot 1, and north 75' of Lot 2, Blk. 21, College View 1st Addition, for a proposed business building in lieu of a 30' set~back as now required. Mr. NI. R. Smith, owner of the property on Weslayan Street explained that this property was 194.42' in length and only 70' in depth and he desired to erect a building to house a drugstore, ready-to~wear shop and possibly a barber shop. If a set-back of 30' from the front property line was ob- served the building could only be 40' in depth which was not desirable. By observing a 20' set-back line a building 50' deep could be erected. w~. O. C. King, Chairman of the Zoning Board stated that approval of this request was recommended by the Zoning Board after they had made a study of the situation and after a letter was received from Mrs. Gertrude M. Gordon, owner of the property and business building immediately south of the prop- erty under cqnsideration, which stated that there were no objections since plans were made to have a 10' slanted opening on the south end of the pro- posed building. f--l LJ After all property owners and citizens present were given an opportunity to be heard and none were opposed to such amendment to the Zoning Ordinance, City Attorney T. M. Ryan submitted Ordinance No. 499, captioned as follows, for the Council's consideration. ORDINANCE NO. h99 AN ORDINANCE Al\.ffi:NDING ORDINANCE NO. III OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, BY AMENDING SECTION 29 THEREOF BY ADDING A NEW SUB PARAGRAPH TO BE KNOWN AS No.6 PERMITTING THE CONSTRUCTION OF A BUSINESS BUILDING ON LOT 1 AND THE NORTH 75 FEEl' OF LOT 2 , BLOCK 21 OF COLLEGE VIEW FIRST AD- DITION, AN ADDITION TO THE CITY OF W'EST UNIVERSITY PLACE, TEXAS ,AT A DIS- TANCE OF 20 FEET FROM THE FRONT PROPERTY LINE THEREOF AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FORCE IMMEDIATELY' FROM AND AFTER IT PASSAGE AND PROVIDING FOR THE REPEAL OF ANY AND ALL ORDINAN CES IN CON- FLICT HEREWITH. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordinance No. 499, amending Ordinance No. Ill, by amending Section 29 thereof by adding a new sub-paragraph to be known as No. 6 permitting the construction of a business building on Lot 1 and the North 75' of Lot 2, c --I f I I ' l--.J I- ',".<'",,,'~,"~<,,l>~_,': I!'.....-"-Iu._..._.~.-!=Tl==.,.'rr. r o 00 M ~~ <~ U ~ n..,..,m 1 W o ,,'~.-c<;-'l -.-, ~~;) Block 21, of College" View 1st Additio!l, at a distance of 20' from the front property line. ' ~ .~ - ~ Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None A 6 Ft. sidewalk width to extend the length of the building was established for this property on Weslayan Street. Proposed Amendment No.2, rezoning Pershing Place Addition was considered. Mayor Lanmon explained to those present that this property in Pershing Place Addition between Edloe and Auden Street on Rice Blvd. was'zoned at the time of the passage of the original Zoning Ordinance in 1937 for busi- ness but was later developed into an area of single-family dwellings by deed restrictions. At this time it is the recommendation of the Zoning Board that this area be rezoned by Ordinance to Single Family Ihvellings to conform with deed restrictions and use being made of the property. Iwrs. D. Merrell, 3772 Rice Boulevard asked for information regarding the renting of rooms at this address. Mayor Lanmon explained that approval of this amendment would have no effect on the renting of a room or rooms as long as the ~mner is maintaining his home under the same roof and separate living quarters are not maintained. No opposition was expressed to the rezoning of Pershing Place Addition. Ordinance No. 500, captioned as follows was submitted to the Council for consideration, and read in full: ORDINANCE NO. SOO AN ORDINANCE AMID.lTIING ORDINANCE NO.. III OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, BY AMENDING SECTION 29 THEREOF BY ADDING A NEW' SUBPARAGRAPH TO BE KNOWN AS NO.. 7 EXTENDING THE PRESENT SEVENTH SINGLE FAMILY DWELLING DISTRICT SO AS TO INCLUDE WITHIN SAID DISTRICT BLOCKS 1 AJ!m 2 OF PERSHING PLACE, FIRST SECTION, AN ADDITION TO THE CITY OF WEST UNIVER.SITY PLACE, TEXAS, AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FORCE IMMEDIATELY FROM AND AFTER ITS PASSAGE AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH INSOFAR AS THEY DO CONFLICT. Motion by Commissioner Buschardt, seconded by Commissioner Terry that Ordinance No. SOO amending Ordinance No. 111 by amending Section 29 by adding a new sub-paragraph to be known as No. 7 extending the present Seventh Single Family Dwelling District so as to include within said District Blocks la dn 2 of Pershing Place, First Section, an addition to the City of West University Place, be passed and approved as read. Voting Aye:" Mayor Lanman; Commissioners Buschardt, Holman and Terry. Voting No: None Proposed Amendment No. 3 which would change the terms of Section 33, Sub- paragraph 3, was considered. l:::~~E=:T='LC~:~~ , 'r ':,l~,~,oOI ' ' uO.~ 'or:' -i1~'~:rg'~!:l .{.JV':.":: With no opposition voiced on this Proposed amendment, Ordinance No. 501, captioned as follows was submitted for Council's consideration and read in full. " LJ ORDINANCE NO. ~Ol AN ORDINANCE AMENDING ORDINANCE NO. 111 OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, BY CHANGIN THE TERMS OF SECTION 33, SUB PARAGRAPH 3 THEREOF IN SUCH MANNER AS TO CHANGE THE CHARACTER OF NOTICE TO BE GIVEN BEFORE ADOPTING ANY PROPOSED AMENDMENTS, SUPPLEMENTS, OR CHANGE; PRESCRIBING THE FORM AND METHOD OF SUCH NOTIFICATION; PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FORCE IMMEDIATELY FROM AND AFTER ITS PASSAGE AND APPROVAL AND PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDI- NANCES IN CONFLICT HERE;1lJITH. Motion by Commissioner Terry, seconded by Commissioner Buschardt, that Ordinance No. 501, changing the character of Notice to be given before adopting any proposed amendments, supplements, or change; prescribing the form and method of such notification, be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None Proposed Amendment No. 4 amending Section 33, sub-paragraph 4, of Ordinance No. 111, changing the character of vote required by the Board of Commissio- ners in the event of a proposed amendment, supplement, or change to said Ordinance being protested against or not approved by the City Planning' Commission; was considered. r~l U After all present were given an opportunity to be heard and no opposition voiced in regard to this amendment, Ordinance No. 502, captioned as follows was submitted for Council's consideration and read in full: ORDINANCE NO. ~02 AN ORDINANCE AMENDING ORDINANCE NO. 111 OF THE CITY OF Wl:sT UNIVERSITY PLACE, TEXAS, BY AMENDING SECTION 33 SUB PARAGRAPH 4 THEREOF SO AS TO CHANGE THE CHARACTER OF VOTE REQUIRED BY THE BOARD OF COMMISSIONERS IN THE EVENT OF A PROPOSED AMENDMENT, SUPPLEMENT, OR CHANGE TO SAID ORDINANCE BEING PROTESTED AGAINST OR NOT APPROVED BY ,THE CITY PLAN COMMISSION; PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FULL FORCE IMMEDIATELY FROM AND AFTER ITS PASSAGE AND APPROVAL AND PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. Motion by Commissioner Holman, seponded by Commissioner Buschardt that Ordinance No. 502 amending Section 33, sub-paragraph 4, changing the char- atter of vote required by the Board of Commiss.ioners in the event of a pro- posed amendment, supplement, or change to said Ordinance being protested against or not approved by the City Planning Commission, be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None p- ) r r \~ '!ji~\~jiF.!t>'< li::::::'~I~--"I"~~EE=::::::I ,'"n> . .,'.1""0" F"""'I'="'='~' [""'''''':r'':L-" r:r- ____________n__ '--'--:;-crer.:rr:~~dlr D (f) ...-i ~ < u < 4.<Je.,J With no further business to come before the Council at this tin~, the meeting was recessed until 7:30 P.M. Thursday, January 26, 1950. ********.y.-*-:t-***** ";: The City Council reconvened in recessed session at the City Hall on Thursday, January 26, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present was the City Secretary. The City Attorney was absent. In compliance with Notice to Bidders ,published in the official newspaper of the City on January 12, 1950 for one automobile for .the Police Depart- ment and one automobile for the Engineering Department, bids received were publicly opened and results announced as follows: Trade-In Allowance Firm Make Prioe Net Pt-ice Raymond Pearson , Co. Ford - Coupe $1573.50 . $ 220.00 $1353.50 It " It - Sedan l609.50 1270.50 339.00 Ivy-Russell Motor Ford - Coupe 1506.00 237.50 1286.50 II II " - Sedan 1619.~0 1150.00 469.90 DowntoWn Chevrolet Chev. -Coupe (6. ) 1421. 30 100.00 1321.30 II n n - Sedan ,Cjl., 1528.43 1000.00 528.43 0 South Texas Motor Kaiser-Sedan 1858.55 1108.55 750.00 Co. (6 Cy1. ) Dow Motor Co. (6 Cyl) Chev.-Coupe 1428'.75 17.50 1411.25 It, It It It II -Sedan 1532.38 10lJ.00 519.38 A. C. Burton (6 Cyl.) Plymouth-Coupe 1510.00 25.00 1485..00 " II It It -Sedan 1669.40 1050.00 619..40 Hargis Motor Co. Ford-Coupe 1513.00 163.00 1350.00 It It n It -Sedan 1633.00 1082.00 551.00 o ! .i. -\_:_I;;:-~i'I~~t0!t'n-'~.!-." The bids we~e tabulated by the City Secretary, the City Engineer and Chief of Police H. E. Shipp and a recommendation made to the Council that the low bid of Ivy-Russell Motor Co. on a 1950 Ford Business Coupe, 8 cylinder in the amount of $1506.00 less $237.50 trade-in allowance making a net price of $1268.50 be accepted; and the low bid of Raymond Pearson on a 1950, Ford Deluxe Tudor, 8 cylinder Sedan, in the amount of $1701.30, less trade-in allowance on 1949 Ford Tudor, making a net price of $339.50, be accepted. Motion by Commissioner Holman, seconded by Commissioner Terry that the bid of Ivy";Russell Motor Co. in the net amount of $1268.50 for a 1950 Ford Business Coupe, 8 cylinder, 100 liP, and the bid of Raymo~d Pearson, Inc., in the net amount of $339.50 for a 1950 Deluxe Ford, Tudor, 8 Cylinder Sedan for use by the Police Department be accepted. ri" :~I '--I--~-:tOf=r---~=-=~'~ ;;',-r" -- t . -"-- f"1 "'-;I'"~fT~rr ~~O Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Te~. Voting No: None The Committee appointed by Mayor Lanmon to prepare plans and specifications for a fire truck replacement unit submitted specifications for a 500 gallon Pumper Fire Truck for the Council's consideration. o Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the City Secretary be instructed to advertise for bids on a truck chassis and cab on which to mount a fire truck b~ and pump and also to advertise for bids for the manufacture of a~ire truck body with pump and appurtenances and equipment as per specifications submitted. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terr.y. None With no further business to come before the Council at this time, the meeting was recessed until 7:30 P.M. February 10, 1950. ********************* The City Council reconvened in recessed session at the City Hall on Friday, February 10, 1950, 7:30 P.M. with the following members present:' Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were th.e City Secretary and the City Paving Attorney, Mr. E. E. Townes, Jr. The City Attorney was absent. Mayor Lanmon announced that in accordance with previously published official notice, a public hearing on benefits to be derived from the paving of the' 4100 Block Byron Street and 4100 Block Case Street was in order. Mayor Lan- mon requested Mr. E. E. Townes, Jr. Paving Attorney for the City to present and examine witnesses 'with reference to the contracted improvements and the benefits to properties and the owners thereof by reason of said improvements. o Mr. Irving L. Peabody, Engineer for the City, being duly sworn by Mayor Lan- mon, testified in answer to questions by Mr. Townes, that he was an Engineer and pursuant to request of the Couneil, had prepared plans and. specifications for the paving of 4100 Block Byron Street and 4100 Block Case Street, and was familiar with the type of pavement to be constructed and gave a general ex- planation and statement of the type and nature of the work to be performed. Mr. James H. Cain, being duly sworn by Mayor Lanmon, testified in answer to questions by Mr. Townes, that he was a real estate, salesman with Hodell & Co. and testified concerning his real estate experience and his familiarity with West UniversitY. Place properties, the present condition of the streets to be improved, . and gave his opinion as to the enhancement in value to the proper- ties abutting upon the respective streets which would result from the pro- posed improvements as outlined by Mr. Peabody, and with which he had famil- iarized himself. Mr. Cain stated that in his opinion each property on each of the streets would be enhanced in value considerably in excess of the- re-" specti ve amounts of the proposed assessments as reflected upon the Engineer's 'U-, estimates. ^'~~1;~""""".",, fE:=~~~ '"-"<<;-- ~'-"'",-~A'~'';'''-''--.L:-__:- 1----.---------.:.-F==E'l II" "--:T"1~1~~--- o OCJ r-l ~' < U -=t o o I" I';<"!~~~~',:-~,,-~,, ,.-.- r~,<I~ _ .. II ' ' ~&d04 Mayor Lanmon asked if anyone present wished to protest Or question the pro- posed assessments. There being none present who wished to protest or question the witnesses, the following action was taken: Motion by Commissioner Buschardt, seconded by Commissioner Holman that the Hearing on b~nefits of paving properties on 4100 Block Case Street and 4100 Block Byron Street be closed. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Mr. Townes presented Ordinance No. .503, captioned as follows, for the Council's consideration, arid was read in full: ORDINANCE NO. t;Oj AN ORDINANCE CLOSING THE HEARING GIVEN TO THE REAL AND TRUE OWNERS OF CERTAIN PROPERTY ABUTTING ON PORTIONS OF: , . 4100 BLOCK OF BYRON STREET ,AND 4100 BLOCK OF CASE STREET, AND TO ALL OTHER INTERESTED PARTIES, AS TO SPECIAL BENEFITS TO ACCRUE, TO SAID PROPERTY AND THE TRUE ,OWNERSTHJ!REOF BY VIRTUE OF THE IMPROVEMENTS, AND AS TO THE PROPOSED, ASSESSMENTS THEREl" OR, AND AS TO THE ACCURACY, SUF- FICIENCY, REGULARITY AND VALIDITY OF THE PROCEEDINGS AND CONTRACT IN CON- NECTION WIT,H SAID, IMPROVEMENTS AND ASSESSMENTS, AND ANY MATTER OR THING CONNECTED THEREWITH; FINDING AND DETERMINING THE REGULARITY OF ALL PRO- CEEDINGSAND THE PERFORMANCE OF ALL PREREQUISITES TO FIXING AND LEVYING THE ASSESSMENT LIENS AND THE PERSONAL LIABILITY OF PROPERTY OWNERS; OVER- RULING 'AND DENYING ALL PROTESTS AND OBJECTIONS OFFERED, EXCEPT AS TO, PAR- TICULAR CASES MENTIONED; FINDING AND DETERMINING SPECIAL BENEFITS TO EACH PARCEL OF PROPERTY AND THE OWNERS THEREOF BY REASON OF SAID IMPROVEMENTS IN EXCESS OF THE AMOUNT OF THE RESPECTIVE ASSESSMENTS AGAINST SAME; LEVYING ASSESSMENTS; FIXING A CHARGE AND LIEN AGAINST THE RESPECTIVE PROPERTIFS ABUTTING ON THOSE PORTIONS OF SAID STREETS TO BE IMPROVED AND AGAINST THE TRUE OWNERS THEREOF FOR THE PAYMENT OF PART OF THE COST OF THE IMPROVE- MENTS WITHIN THE LIMITS DESCRIBED; PROVIDING FOR THE ISSUANCE OF ASSESS- MENT CERTIFICATES AND THE MANNER OF THEIR COLLECTION; AND DECLARING AN EMERGENCY . Motion by Commissioner Terry, seconded by Commissioner Buschardt, that Ordinance No. 503, closing the Hearing given to the owners of certain property abutting on portions of 4100 Block Byron Street and 4100 Block of Case Street, levying assessments, providing for the issuance /of assess- ment certificates and the manner of their collection, be passed and approved as read. Voting Aye: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None In accordance with Notice published in the official newspaper of the City, IE~~E1~~=[L___ =:=1 'T'C'_'c',!" -"'"H,i/j-r::_~~'''"'I~CO-===! - -:L:lm n:'---' --T-,-"-----,,~-n~I~rr~:o &r.!....,J .....-7 Mayor Lanmon announced that a hearing on benefits to be derived from paving certain property abutting on portions of 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block or Swarth- more Street was in order. Mayor Lanmon requested the Paving Attorney for the City to present and examine witnesses. i] Mr. Irving L. Peabody, Engineer for the City, being duly sworn by Mayor Lanmon, testified in answer to questions by Mr. Townes, that he was an Engi- neer and pursuant to request of the Council, had prepared plans and specifi- cations for the paving of portions of 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block of Swarthmore Street and was familiar with the pavement to be constructed and gave a general ex- planation and statement of th~ 'type and nature of the work to be performed. Mr. James H.Cain beiDg duly sworn by Mayor Lanmon, testified in answer to . questions by Mr. Townes, that he was a real estate salesman with Hodell & Co. and testified concerning his real estate experience and his familiarity with West University Place properties, the present condition of the streets to be improved and gave his opinion as to the enhancement in value to the properties abutting upon the respective streets which would result from the proposed improvements as outlined by Mr. Peabody and with which he had familiarized himself. Mr. Cain stated that in his opinion each property on each of the streets would be enhanced in value considerably in excess of the respective amounts of the proposed assessments as reflected upon the Engi- neer's estimates. Mayor Lanmon asked if anyone, present wished to protest or question the pro- posed assessments. There being none present who wished to protest or question the witnesses, the following action was taken: o Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the hearing on benefits of paving properties on 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 BlockS of Dartmouth Street and 3800 Block of Swarth- more Street be closed. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordinance No. 504, captioned as follows, was submitted by Mr. Townes for the Council',s consideration and read in full: ORDINANCE NO_ t;o), , . AN ORDINANCE CLOSING THE HEARING GIVEN TO THE REAL AND TRUE OWNERS OF CERTAIN PROPERTY ABUTTING ON PORTIONS OF: 4100 and 4200 BLOCKS OF LEHIGH STREET; 4100 and 4200 BLOCKS OF DARTMOUTH STREET, AND 3800 BLOCK OF SWARTHMORE STREET, AND TO ALL OTHER INTERESTED PARTIES, AS TO SPECIAL BENEFITS TO ACCRUE TO rJ "'-;""',,,,,",!\:,.-- - ~ 1;~"'Tc~,TOTi""' ..",<C!, . ,r...." 1 " .... "I ,.-..,1' 1 ---.'" "-r'l"'l~rri'i1rmm'ilM [] 00 ~ ~' < (.) <e::t r~n.;,.' U] ~."',..!"""n.,.",",.,l,, . 1.1: , , 1'-( 'i.f 1.---n,!*h1~i'''''-';} ")'V~ A..-i ~,~ SAID PROPERTY AND THE TRUE OWNERS THEREOF BY VIRTUE OF THE IMPROVEMENTS J AND AS TO THE PROPOSED ASSESSMENTS THEREFOR, AND AS, TO THE ACCURACY, SUF- FICIENCY, REGULARITY AND VAILIDI'l'Y OF THE PROCEEDINGS AND CONTRACT IN CON- NECTION WITH SAID IMPROVEMENTS AND ASSESSMENTS, AND ANY MATTER OR THING CONNECTED THEREWITH; FINDING AND DETEB.MINING THE REGULARITY OF ALL PROCEED- INGS AND THE PERFORMANCE OF ALL PREREQUISITES TO FIXING AND LEVYING THE ASSESSMENT LIENS A1lD THE PERSONAL LIABILITY OF PROPERTY OWNERS; OVERRULING AND DENYING' ALL PROTESTS AND OBJECTIONS OFFERED, EXCEPT AS TO PARTICULAR CASES MENTIONED; FINDING AND DETERMINING SPECIAL BENEFITS TO EACH PARCEL OF PROPERTY AND THE OWNERS THEREOF BY REASON OF SAID IMPROVEMENTS IN EXCESS OF THE AMOUNT OF THE RESPECTIVE ASSESSMENTS AGAINST SAME; LEVYING ASSESSMENTS; FIXING A CHARGE AND LIEN AGAINST THE RESPECTIVE PROPERTIES ABUTTING ON THOSE PORTIONS OF SAID STREETS TO BE IMPROVED AND AGAINST THE 'J.'RVE.O~ THEREOF FOR THE PAYMENT OF PART OF THE COST OF THE IMPROVEMENTS WITHIN THE LIMITS D~CRIBED; PROVIDING FOR THE ISSUANCE OF ASSESSMENTCER'j:'IFICATES AND THE MANNER OF THEIR COLLECTION; AND DECLARING AN EMERGENCY. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordinance No. 504 closing the hearing to owners of certain property abutting on portions of 4100 and 4200 Blocks of Lehigh Street, 4100 and 4200 Blocks of Dartmouth Street and 3800 Block of Swarthmore Street, levying assess- ments, providing for issuance of assessment certificates and the manner of their collection, be passed and approved as read. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting Nq: None w- Mayor Lanmon asked to be excused from the meeting at this time and requested Mayor Pro-tem Terry to preside. In compliance with Notice to Bidders duly published in the official news- paper of the City on January 26, 1950, bids for materials for instaJ.l~tion of fire hydrants, fittings and water line extensions were receivedfrdm the foll()1ij.ng' fii1ns 'atIct opEmed.'.and read aloud: Viking Supply Company J. B. Clow & Son American Cast Iron Pipe Morrison Supply Company Rohan Company Iowa Valve Company Mueller Company Municipal Supply u. S. 'Pipe Company Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that bids be referred to the City Secretary and City Engineer for tabulation and recom- mendation. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None With no further business to come before the Council at this time, the meeting ':. _rr~~l==il'==n' . -'-."~l-:~.::::_:_L~r--=T=~c;"""'"".'r.'l ... IT'=Trrrl' ..lLIml:r n r~ln oI,.JV was adjourned. ATTEST t , . ,....,"-~".<' tf':~===~~:r=-",::-'::-::[E:.--'::_~=~~:~ ...-. -- -.l.'-~- '--"-r 'c.'E:I-______ ~r~l Ir:' OLi~ r:'-[:l""~~(:: TI::::l:1=::r=~ -',.,.'.'J"., .,'. I I , " ~ ; ~ '. o ~:. 0','"',, I.' ~., -:~ i \0 ~ ::>J ~" ~"'~. :....~...' <~~ "-', <<' r---\ L( ) I I ' L' r'do;'J~fL~~1'="::-:--' 1 MINUTES OF REGULAR MEETING FEBRUARY 11,_ 19S0 The City Council convened in regular session at the City Hall on Monday, February 13, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Secretary and the City Attorney. C. E. Gammill, Tax Collector, submitted a request for authorization to charge off erroneous tax assessments against the following described property: E 50' of Lot 3, Block 67, West University Place 2nd Addition; and S 50' x 100~ of Lot 6, Block 23, West University Place 1st Addition. ,.. ," Motion by Commissioner Holman, seconded by Commissioner Terry that the City Attorney be instructed to prepare a Resolution authorizing removal of erroneous tax assessments on the above described property, from the tax roll. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Ho~nan and Terry. Voting No : None In compliance with Council action February 10, 1950, the following tabulation and recommendation in connection with bids submitted for furnishing fire hydrants, pipe and miscellaneous materials for installation of fire hydrants and extension of water lines, was presented for consideration: Bidder Quantity Mueller Company 15, ' 1 2 2 P.. U. S. Pipe & Fdry. Co. 4896' 216 1 1 9 4 2 Municipal Supply Co. Mueller Company 27 20 6 6 4000# 130# Viking Supply Co. Description Amount 611x6tt Tapping Sleeve & Valve 8"x6" It II " l~x~ n II II 6" Valve $1101. 60 80.32 188.86 76.00 $6266.88 190.08 10.35 14.11 186.30 3.48 2.90 229.50 2373.20 100.50 111.00 6" Class 150 C. I. Pipe 4" Class 1~0 C. I. Pipe 6" Spigot 4" Bell Reducer 4"x4" Tee (All,Bell) 6"x6" Tees (All Bell) 4" C. I. Plugs 6" C. I. Plugs C. 1. Valve Boxes Fire Hydrants (4' Bury) 6" F.H. Extension Sections (Complete) 12" tI" It Caulking Lead 1/2ft Braided Jute 528.00 66.30 Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the recommendation submitted by the City Secretary and the City Engineer be ac- cepted. rl~5~:~~~C;-:~i::l m:'_~-:_::::I , , " L'~'~r'C'"~'OI-""''':~''r:l n~'" ' 'u:mu:TII::!I:W1lI!r Voting Aye: Mayor Lanmon; Con'JIlissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Treasurer's Certificate No. 43 certifying the availability of $10,062.39 for purchase of materials for installation of 26 fire hydrants and water main extensions in the City of West University was submitted and accepted. ) I o Ordinance No. 505, captioned as follows, was submitted for the Council's consideration and read in full: nFmTl\TA 1\T0.R ?Iff) 5o~ AN ORDINANCE AUTHORIZING INSTALLATION OF TWENTY SIX (26) FIRE HYDRANTS AND EXTENDING WATER MAINS TO THE EXISTING WATER SYSTEM; ADOPTING AND APPROVING ENGINEER'S PLANS AND SPECIFICATIONS; APPROPRIATION OF FUNDS FOR PURCHASE OF MATERIALS AND AUTHORIZATION OF WORK., Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordi- nance No. 505 authorizing installation of 26 fire hydrants and extending water mains; adopting and approving Engineer's plans and specifications; and appropriation of funds be passed and approved as read. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, HO~'llan and Terry. Voting No: None City Secretary Whitt Johnson asked the Council's authority to advertise for additional equipment needed by the City. Motion by Commissioner Holman, seconded by Commissioner Buschardt that the City Secretary be authorized to advertise for bids to be received until 7:30 P.M. March 3, 1950, on the following equipment: I ' !~ a. 1 - Truck and body for Garbage Department b. 2 - Dump trucks for Street Department c. 1 - Pickup truck for Water Department d. 1 - It Ton Truck for Sewer Department e. 1 - Patrol car for Police Department Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None After considerable discussion by the Council it was deemed advisable to dis- pose of two garbage packer trucks as they are not the type of equipment needed for removing garbage, brush and refuse. Motion by Commissioners Buschardt, seconded by Commissioner Hamlett that the City Secretary be given authority to advertise for the sale of the two packer garbage trucks owned by the City. Voting Aye: Votin.g No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 506, captioned as follows, was submitted for the Council's . I (-.J T:~"r-~-='1c,---,-,-"'~"""''1 'r'~T- -----r~----rr- r,'" fr"~~fi'~'rl 3 consideration and read in full: ORDINANCE NO A X:;O~ AN ORDINANCE CONFIRMING, RATIFYING AND APPROVING THE APPROPRIATION FROM THE STORM SEWER BOND FUND SERIES 1948 THE SUM OF $1500.00 FOR CONSTRUCTION OF CERTAIN STORM SEWER FACILITIES WITHIN THE CITY OF lJmT UNIVERSITY PLACE, TEXAS. <r-i c....~ tC' Motion by Commissioner Hamlett, seconded by Commissioner Holman that Ordi- nance No.s06 confirming,- ratifying and approving appropriation of $1500 for construction of storm.sewer facilities be passed and approved as read. :~-~~ Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None '\.q$'" .< Ordinance No. 507, captioned as follows, was submitted for the Council's consideration and read in full: QRDINANCE NO - 507 AN ORDINANCE CONFIRMING AND RATIFYING THE PURCHASE BY THE CITY OF WEST UNIVERSITY PLACE, TEXAS, OF CERTAIN LAND IN HARRIS COUNTY, TEXAS, TO BE UTILIZED BY SAID CITY AS A GARBAGE DISPOSAL SITE; DESCRIBING SAID PROPERTY SPECIFICALLY AUTHORIZING THE EXPENDITURE OF FUNDS Ii'OR SAID PROPERTY AND RATIFYING AND CONFIRMING THE CITY OF WEST UNIVERSITY PLACE'S ACCEPTANCE OF A DEED TO SAID PROPERTY. i I '- Motion by Commissioner Terry, seconded by Commissioner Buschardt that Ordinance No. 507, confirming and ratifying the purchase of certain land to be utilized by the city as a garbage disposal site, be passed and ap- proved as read. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None Ordinance No. 508, captioned as follows, was submitted for the Council's consideration and read in full: ORDTNANCF. NO 5nR AN ORDINANCE RATIFYING, CONFIRMING AND APPROVING THE APPROPRIATION OF THE SUM OF $25,000.00 FROM THE WATER SEViER OPERATING FUND AND THE WATER RE- PLACEMENT FUND'S SECURITES RESPECTIVELY FOR THE CONSTRUCTION OF THE WATER WELL AND THE APPURTENANCES THERETO OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS.. Motion by Commissioner Buschardt, seconded by Commissioner Holman that Ordinance No. 508 ratifying, confirming and approving the appropriation of the sum of $25,000 for the construction of a water well and appurtenances, be passed and approved as read. I~ Voting Aye: Mayor Lanmon; COlll1nissioners Buschardt, Hamlett, Holman and Terry. Voting No: None '41 A letter from Chief of Police H. E. Shipp recommending that "Trucks Pro- hibited" signs be placed on all cross streets between Kirby Drive and Buffalo Speedway was submitted for the Council's consideration. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the recommendation be submitted with a sketch showing locations and proposed regulations for consideration. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman ,and Terry. None Minutes of the meetings of January 23, 24, 26 and February 10, were read and approved as corrected. With no further business to come before the Council at this time, the meeting was recessed. **-~***.*-~******** The City Council convened in recessed session at the City Hall on Friday, February l7, 19S0, 7:30 P.M. with the following members present: Mayor Lanmon, 'presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present was the City Secretary. The City Attorney was absent. In compliance with Notice to Bidders duly published in the official news- paper of the City for delivery of one 2 Ton Chassis and Cab for Fire Truck and one SOO Gallon Pumper Fire Truck Body, bids received from the following firms were opened and read aloud: International Harvester Co. Diamond T Houston Co. Burkett Motors Downtown Chevrolet Dow Motor Co, Inc. South Main Chevrolet Raymond Pearson, Inc. Hargis Motor Co. Earl McMillian, Inc. Truck Parts & Equipment, Inc. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that bids be referred to the City Secretary and the Fire Truck Committee for tabulation and recommendation. ' Voting Aye: Voting No : Mayor Lanmon'; Commissioners Buschardt, Hamlett, Holman and Terry. None With no further business to come before the Council at this time, the meeting was duly adjourned. ATTEST: r~A~~ Ma;W r ' '-" ( ",.t,,'-">!"~_~~5""-'- r::.........~::::...::'=---~~:.--=I::___=_,_:::1 ,.. .._r...._' r:"_ f""==--'-==-'~;C!"~ '-'-'--"~-"",,-r::L If~"------ ,,'l'l:t~:!r:~~~ '\'""""i c>t :(',---- .......i..... .~::( c..;) < , :1'1:.u,:m~~"z.~.'?"- 5;: MINUTES OF REGULAR' MEETING FEBRUARY 27, 1950 The City Council convened in regular session at the City Hall on Monday, February 21, 1950, 1:30 P.M. with the following members present: Mayor Lsnmon, presiding; Commissioners Buschardt, HoLman and Terry. Crunmissioner Hamlett was absent. Also present were the City Attorney and the City Sec- retary. Zoning minutes of the meeting of February 16, 1950, were submitted to the Council and the following action taken: ~ Motion by Commissioner Holman, seconded by Commissioner Terry that the re- quest of Mr. H. J. Corolla, 4259 Sunset, to erect an 8 x 19' extension to his existing one-story garage building to be used as a play room and stor- age room, be granted subject to execution of usual affidavit. Voting Aye: Voting No: Mayor~~on; Commissioners Buschardt, Holman and Terry. None Motion by Commissioner Terry, seconded by Commissioner Buschardt that the request of Miss Pauline M. Calhoun, owner of Lot 6, Block 2, College Court Addition for permission to erect a home with the entrance fronting east on Simmons Street instead of fronting south on Richmond Road be granted as recommended by the Zoning Board. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None The Council observed the action of the Board denying the request of Dr. F. M. Hughes for permission to establish an office in his home at 3604 University Boulevard. In compliance with recommendation of the Zoning Board the Council in- structed City Attorney T. M. Ryan to investigate alleged Zoning violations and insanitary and unsightly conditions of the property located at the northeast corner of Swarthmore and West Point Street and submit a written report to the Council. Motion by Commissioner Holman, seconded by Commissioner Buschardt that the request of Mr. J. R. Winston, to resubdivide the west 140 Ft. of Lot 7, Block 6, West University Place 1st Addition. into two 70 x 100 Ft. lots to front north on Carnegie Street be granted as recommended by the Zoning Board subject to dedication of easements and paying expense of laying water and sanitary sewer lines if such are necessary. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None Mr. P. Bongio requested information regarding set-back lines on a lot at the corner of Cason and Vanderbilt. The Council deferred action until they receiV"E}~a recoIfimendation from the Zoning Board. ~r=JJnn=-~::I ' . ") ['~"r'n~nT~'~Il 'n-r'~-- 'l1:r;Hi:~nr ti A request from the \fest University Baptist Church f or the 3800 Block of Milton Street to be restricted to one-way traffic on Sunday mornings to eliminate congestion was submitted. Motion by Commissioner Holman, seconded by Commissioner Buschardt that re- quest for one-way traffic on the 3800 Block Milton Street on Sunday morn- ings be approved for trial during the month of March; a report to be sub- mitted at the end of that time for further action. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None The Fire Truck Committee submitted a report and recommendation on bids received February 10, 1950 for one Fire Truck Replacement Unit. The Com- mittee recommended that Burke & Simms, San Antonio, Texas be awarded a contract for building the fire truck body on their low bid of $4,750 and a Dodge Chassis be purchased from Burkett Motors if same can be delivered within five days. Treasurer's Certificate No. 44 in the amount of $7,525.00 was submitted and approved. Motion by Commissioners Buschardt, seconded by Commissioner Terry that a contract be awarded to Burke & Simms of San Antonio, Texas on their low bid of $4,750 for the building of a fire truck body on a truck chassis to be purchased by the City and delivered to them but action on purchase of the truck chassis be withheld at this time due to the uncertainty of de- liverY of a Dodge unit. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman, and Terry. None City Secretary Whitt Johnson advised the Council that considerable trouble had been encountered on a sanitary sewer line on Weslayan and Case Streets and. that the sewer department was now working on this trouble but it may be advisable to contract work if further trouble was encountered. Motion by Commissioner Buschardt, seconded by Commissioner Holman that the City Secretary be authorized to proceed with the method presently being followed to eliminate sanitary sewer line trouble on Case and Weslayan and if unable to correct conditons with city forces that work be contracted. V oting Aye: V oting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None In connection,with reconstructing existing asphalt streets and applying asphalt to other unpaved streets the Council discussed the matter of setting a price. City Engineer I. L. Peabody submitted a detailed cost estimate of two-course inverted penetration which showed that this type of work could be constructed for 75~ per lineal foot based upon the Engineers report the Council set 75~ per lineal foot as a cost to property owners who wished to improve their street by this method. The City Secretary submitted an annual report to be mailed to citizens of West University Place for the Council's consideration. , \_--' I' !",,''I\''''':''':'' Ii~ .!--tr=-----J__~Ll '" f_ ~~-'~T~"~"r:-L_ --r '-in:;m~1l ,~, ~ C-,l ~.~., ,~""" <: ~... "'; "'-, ~ \ i . ,-, .--~, 7 .. Motion by Commissioner Terry, seconded by Co~nissioner Holman that City Secretary Whitt Johnson be instructed to proceed with the annual report and make necessary arrangements to have same mailed to citizens of West University Place. Voting Aye: Voting No : Mayor Lanmon; Cmmnissioners Buschardt, Holman and Terry. None The following resolution was submitted by City Attorney T. M. Ryan in com- pliance with Council action on February 13: R fiSOT .UTT ON A RESOLUTION AUTHORIZING THE CORRECTION OF EHRONEOUSLY ASSESSED TAXES . WHEREAS, there was erroneously assessed on the South 50 Feet of Lot 6, Block 23, of West University Place First Addition for the years 1947, 1948, and 1949, taxes in the total sum of $111.33, and WHEREAS, it has been pointed 'out to the City Commission of the City of West University Place that the property in question had been con- tinuously used for church purposes and entitled to exemption by reason thereof, NOvV, THEREFORE, BE IT RESOLVED BY the City Commission that the assessment for the years 1947, 1948, and 1949 on the South 50 feet by 100 feet of Lot 6, Block 23, of West University Place First Addition in the sum of $111.33, be, and the same are hereby declared to be erroneously assessed and of no force and effect. ' PASSED AND APPROVED this 27th day of February, 1950, by a vote of 4 A.YES and 0 NOES. Motion by Commissioner Buschardt, seconded by COIT~issioner Terry that the Resolution authorizing the correction of erroneously assessed taxes be passed and approved as read. Voting A.ye: Mayor Lanmon; Commissioners Buschardt, Holman and Terry. Voting No: None The following resolution was also submitted in compliance with action on February 13: RESOLUTION A RESOLUTION AUTHORIZING THE CORRECTION OF ERRONEOUSLY ASSESSED TAXES. ~VHEREAS, heretofore taxes were assessed on the East 50 feet of Lot 3, Block 67, West University Place Second Addition for the year 1949 in the sum of $68.07 on the basis of improvements constructed on said 8 property, and WHEREAS, the improvements were not in fact constructed on said property and it is the desire of the City Commission to authorize the cor- rection of the tax rolls in such manner as will evidence the facts; NOW, THEREFORE, BE IT RE'30LVED by the City Commission that the assessment for the year 1949 of taxes on the East 50 feet of Lot 3, Block 67, West University Place Second Addition in the sum of $68.07, be, and the same is hereby declared to be erroneously assessed and of nO,force and effect. PASSED AND APPROVED this 27th day of February, 1950 by a vote of 4 AYES and 0 NOES. Motion by Commissioner Holman, seconded by Commissioner Terry that the above Resolution authorizing the correction of erroneously assessed taxes be passed and approved as read. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Holman and Terry. Voting No : None Chief of Police H. E. Shipp requested authority to employ a person in the police department temporarily to replace Thomas Stansbur,y, dispatcher, who is ill and in the hospital. Motion by Commissioner Buschardt, seconded by Commissioner Terry that Chief Shipp be authorized to employ a person temporarily during the absence of Dispatcher, Thomas Stansbury, at a salary of $200 per month. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None With no further business to come before the Council at this time, the meeting was recessed until Friday, March 3. ******************** The City Council convened in recessed session at the City Hall on Friday, March 3, 1950, 7:30 P.M. with the following members present: Mayor Lp.n- man, presiding; Commissioners Buschardt, Holman and Terry. Also present was the City Secretary. Commissioner Hamlett and City Attorney were ab- sent. In compliance with Notice to Bidders duly published in the official news- paper of the City for delivery of one 2 Ton Truck for the garbage depart- ment, two 2 Ton Dump Trucks for street department, one i Ton Pickup for , the water department and one Ii 'fonTruck for the sewer department and one Tudor Patrol Car for the police department and one 16' Garbage Body and Two 4 Yd. Dump Bodies, bids received from the following firms were opened and read aloud: I '.. .H",,~1.'tWf;:i,'/-'C ' Ir:-::,:::J :-'~~:'i:':-_~~':=i:=~==-:.::1 '"CC, L~ C,~"O~T~~" "T~_.._,_ '~r~-- .._~... "[T'l::m:=:::::lIT y - i '-.- 1M ~:~-1 Z.I:' ~:::: 9 Earl McMillian, Inc.' Raymond Pearson, Inc. Ivy-Russell Motor Oo~ South Main, Chevrolet Co. Truck Parts & Equipment Co. International Harvester Co. Diamond T Company Tex-Weld Inc.. South Texas Equipment Co. Portable Bridge & Equipment Co. Ace Distributing Co. Oil Field Truck Equipment Co. Palmer Motor Co. 1.....,' Motion by Commissioner Buschardt, seconded by Commissioner Holman that the <(. bids received be referred to the City Secretary and City Engineer for tabu- lation and recommendation with exception of the bid submitted for the Police Car and that the low bid of Raymond Pearson Co. in the net amount of $533.90 be awarded at this time. 1,,-:'~"'7l;;'lW~''i-h< ' Voting Aye: Mayor Lamnon; Commissioners Buschardt, Holman and Terry. Voting No:: None Commissioner Buschardt advised that the Fire Truck Committee had determined that Burkett Motor Company was unable to deliver a cab and chassis as se- lected due to a prolonged strike in Chrysler Motor Corp. Factory; there- fore, the committee deemed it advisable to select another make of truck and had agreed on an International, Model L 160. After considering the matter and the committee's recommendation, motion was made by Commissioner Buschardt,seconded by Commissioner Holman that an International, Model L 160 be purchased from International Harvester Company on their bid of $2,053.67 to be used as a cab and chassis for Fire Truck Replacement Unit. Voting Aye: Voting No : Mayor Lamnon; Commissioners Buschardt, Holman and Terry. None The Council discussed ,a recommendation and report submitted by the Insur- ance Committee. A schedule showing a recommendation for a partial in- surance program was submitted. INSURANCE PROGRAM Amount I. Fire. Lightning & Explosion Items 1 thru 16 inc. only, 3 year term 1,766.87 II. Workmen's Compensation Omit III. Comprehensive General Liability Bodily injury and property damage Swimming Pool only - approximate per year 900.00 rr=To.:c:toTO~==::J [",C-re" C'~I~~[L_ -----r-- ---- m --T- "in::rrn]JI'iirrljjJ IV IV. Machinery Breakdown V. Bonds Full Program - two years Safe Burglary and Holdup - three years full program VI. Automobile Coverage $100/500,000 Bodily Injur,y $25,000 Property damage - estimated one year Eliminate Ii'ire & Theft on all equipment Eliminate coverage on all equipment classified as equipment used by city in a governmental capacity. Insure equipment used in departments classified as proprietary Omit all coverage on auxiliary equipment Total Annual Average Premiwn Amount Omit -\ I 673.32 266.38 1,500.00 $3,756.57 $3,414.35 It was the decision of the Council that the partial program should be taken out at this time and that a more complete program be considered for the following year and that consideration be given to include the full insurance program when the 1950-51 budget is prepared and further that the insurance committee be notified of the Council's decision. With no further business to come before the Council at this time, the meeting was duly adjourned. A ;2;;;/j I~, ~JvL <'""' M 0 ATTEST: ~ y Secretary '<'-:"1~" Ji==T"'=[r~cc~=":J e~n- L -I~~'I '1:1 --rl~l:TIi1ILillillln ~-1 C',.l' ~C: ~:r: ':...-./ < 11 MINUTES OF REGULAR MEETING MARCH 13, 1950 The City Council convened in regular session at the City Hall on Monday, March 13, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Secretary and the City Attorney. The Council was advised that J. L. Williams Construction Co. wished to sub- let to Russ Mitchell, Inc. the contract for construction and paving of the intersection of Case and West Point and Byron and West Point. The follow- ing Resolution prepared by E. E. Townes, Jr. City Paving Attorney was sub- mitted and read in full. RE.,<> OLUTI ON ilffiEREAS, pursuant to Ordinance No. 417 passed and approved October 25, 1948, contract was awarded to Brogan & Williams for the con- struction of certain street intersections as therein enumerated including; SECTION NO.7: Intersection of West Point and Case Streets, and SECTION NO.8: Intersection of West Point and Byron Streets, and WHEREAS, by Ordinance No. 472 passed and approved June 27, 1949, J. L. Williams Construction Co., Inc. accepted and substituted for Brogan & Williams as Contractor in said contract and the bond therefore given by Brogan & Williams continued in effect as to said substituted Contractor as Principal and the same Surety Company as Surety, and WHEREAS, by Ordinance No. 478 passed and approved July 11, 1949 contract was awarded Russ Mitchell, Inc. for the construction of improve- ments on p'ortions of Byron and Case and West Point Streets; which Contract was amended as authorized by Ordinance No. 493 passed and approved January 23, 1950, and WHEREAS, the work to be performed by said Russ Mitchell, Inc., Contractor, terminates at the intersection of West Point with Byron and Case Street~, re~pectively. and said Contractors desire that the improve- ments be constructed in said intersections by Russ Mitchell, Inc. con- temporaneously with the performance of its work on Byron and Case Streets, and so expedite the construction of both said contracts. NOW, THEREFORF~, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS 1. The City Commission here now finds that it would be to the best interest of the City and would expedite the completion of the con- structionof street improvements in the 4100 Blocks of Byron and Case Streets and of the intersections of said respective streets with West ie,-'" If"~=E=~'~=----._=t::"'-"=I>--''''I' L'~~I:---"~-"=_~:---=-:-=! ----~.'-'-E:L___ --1"':0--'- 1-1,,'~~[~~~ 12. Point Street to permit and provide for siroul ta.'1eous construction by one Contractor. 2. J. L. Williams Construction Co., Inc. is hereby aut..l:lorized to sublet the construction of improvements of the intersections of West Point and Case and Byron Streets as provided in the October 25, 1948 con- tract to Russ Mitchell, Inc.; and said Russ Mitchell, Inc. is hereby auth- orized to do and perform the work as to said Sections 7 and 8 as provided in said October 25, 1948 contract; and the performance by said Contractor shall be taken as the performance by J. L. .Williams Construction Co., Inc. 3. As provided in Paragraph 6.42 of said October 25, 1948 con- tract; however, the subletting of said portion of the work therein pro- vided shall not relieve Contractor J. L. Williams Construction Co., Inc. from its full obligations to the City as provided in said Contract; but upon completion of said, intersection; Sections 7 and 8 of aforesaid pay- ment therefore, shall be made to J. L. Williams Construction Co., Inc. to which company the City shall look to for the maintenance provisions of the contract and bond. PASSED AND APPROVED this the 13th day of March, 1950, by a vote of 5 Ayes and 0 Noes. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the Resolution subletting contract from J. L. Williams Construction Co. to Russ Mitchell, Inc. for paving of the two intersections - West Point and Byron and West Point and Case be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The City Secretary advised that several people living in Braes Wood area of Houston had overpaid their sewer accounts and requested authority to make refunds to these people. Motion by Commissioner Holman, seconded by Co~~issioner Buschardt that the City Treasurer be instructed to make refunds on overpayment of sewer ac- counts in Braeswood outside the West University Corporate limits, amounting to $20.25. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None City Treasurer C. E.Gammill submitted a list of Bonds and Warrants retired in the years 1947-48-49 and requested authority to destroy said Bonds and Warrants. An itemized list of the Bonds and Warrants retire~ is as follows: r-' ;1 \_~-m..~~...,,~.,._, I:." - rr=~:~_~::C_~_~:C:::::~3 , ""..,c"-r--'~~r--""~'LL" r~'--'----------------T---n - -'''u:r::n[rrn:::rIillll:i:i 13 < Description Series No. Refunding Bonds 1936 143-1.56 Sanitary Sewer Bonds 1942 15-19 , 20-24 Sewer Revenue Bonds 1938 33-37 38-42 Water Refunding Bonds 1942 21-2.5 26-30 Water Revenue Bonds 1938 40-4.5 46-.51 Storm Sewer Bonds 1942 11-12 13-1.5 Storm Sewer Bonds 1941 30-35 36-42 Refunding Warrants 1936 38 39-42 Civic Center Bonds 1941 4 Sanitary Sewer 194.5 2 Time Warrants 3 It It 1946 1 It It 2 Refunding Bonds 194.5 7-9 10-12 Street Paving 1946 1-6 Bridge Bonds 7-12 .~itU; r::"-..r ~ -"".. <....l.... '-' -<( Motion by Commissioner Holman, seconded by Commissioner Buschardt that the City Treasurer be authorized to destroy the Bonds and Warrants, as per list submitted, provided the destroying is witnessed by a representative of Henslee & Hopson, Auditors for the City. V oting Aye: Voting No : Mayor Lanmon; Conwissioners Buschardt, Hamlett, Holman and Terry. None The City Secretary advised that the City of Houston had extended a water line to service Ayrshire, Braes Heights and Southern Oaks Additions as of March 11, 1950 and West University would be relieved of servicing these areas but the City of Houston had requested the City of West University to Ii":="~c':r~~'~'"'=':I ; [", 1~~~~'r~~"'LJ~:" , "~-r , il:r:;ili:n:::rii:iL! .a.. .... continue supplying water to a small portion of College Court and 10 or 12 other outside customers temporarily. In view of the fact the larger sub- divisions had been disconnected from the water system the Council con- sidered amending the ordinance establishing water rates for outside con- sumers. Motion by Commissioner Buschardt, seconded by Commissioner Holman that the City Attorney be instructed to prepare an amendment to the Water Rate Ordi- nance to place all water consumers on the present West University resi- dential rate. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The replacement of radio recel~ng sets for the Volunteer Fire Department was discussed. Chief C. V. Reynolds advised the Council that radio sets heretofore purchased by public subscription were war surplus and at this time tubes and parts were hard to obtain and expensive. Motion by Commissioner Holman, seconded by Commissioner Buschardt that the City Secretary and the Fire Chief investigate further the different types of radio sets and that they be authorized to purchase as many new sets as obtainable for a total amount not to exceed $300. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None In compliance with Council action on March 3, 1950, tabulation and recom- mendation in connection with bids submitted for delivery of various equipment was presented for consideration. It was recommended that equip- ment be purchased as follows: Equipment Company Amount One 2 Ton Chassis & Cab f or Garbage Truck F-7 Ivy-Russell ,Motor Co. $2,762.79 One 2 Ton Chassis & Cab f or Dump Truck Ivy-Russell Motor Co. 1,644.73 One 2 Ton Chassis & Cab for Dump Truck (Trade-in) Earl McMillian, Inc. 1,320.00 One 1/2 Ton Pickup for Water Department Ivy-Russell Motor Co. 1,234.64 1,542.76 One I! Ton Chassis with Cab for Sewer Department Earl McMillian, Inc. One Garbage & Brush Truck Body Oil Field Truck Equip. Co. 1,246.32 375.00 Two 4 C.Y. Dump Bodies South Texas Equip. Co. 1.....:_::i:;..:T':,.'-,.--.- Ii CC "F'''c,~~~''F'''~ i r'....~I~'..~.~".I~.'.."..""r'l r" ';'ii-'r:'1ir;'~7!l-- ~; C'.f rJ::' ,,,,..o<'I~ ......, \"......-/ ~.C '1-. "0341'!<"""'<'~;'''' It: , ";.)', Motion by Commissioner Buschardt that the City purchase all Ford equipment with exception of one Chevrolet Pickup. The motion died for lack of a second. After further consideration of the tabulation of bids received motion was made ,by Commissioner Holman, seconded by Commissioner Hamlett that the low bid of Ivy-Russell Motor Company be accepted for delivery of one 2 Ton F-7 Chassis and Cab for garbage truck and one F-l ! Ton Ford Pickup and two 2 Ton F-6 Dump truck cab and chassis without a trade-in on one of these vehicles, and that the low bid of Earl McMillian be accepted for one l~ Ton F-S cab and chassis. V oting Aye: Voting No : Mayor Lanmon; Commissioners Hamlett, Holman and Terry. Commissioner Buschardt In regard to the sale of two Garwood Load Packer Garbage Trucks the City of Lake Jackson submitted a proposal to use one of these trucks for a period of one week to determine if it would meet the needs of their City satisfactorily. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the City Secretary be authorized to lend one Garwood Packer Garbage Truck to the City of Lake Jackson provided that it is properly covered by in- surance to indemnify the city against any and all loss. Voting Aye: Voting No: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council discussed advisability of enlarging the intersection of Auden and Richmond and Buffalo Speedway and Rice Boulevard to eliminate traffic congestion. The City Secretary was given instructions to have plans drawn and investigate enlarging these intersections and to confer with the City of Houston as a part of the intersection at Auden and Richmond lies within the Houston City Limits. The Council was advised that the sanitary sewer failure at the intersection of Case and Weslayan had been repaired with City forces. Minutes of the meetings of February 27 and March 3 were read and approved as corrected. With no further business to come before the Council at this time, the meeting was adjourned. ATTEST: /"~ / f'j ///'. /)// '/ \~y ~ /#~~ ~ \/ May~r ---- ,-,-/' . / . .,'~ ~ T1-~~~~~'-OT~'''=~::':::I r -:'=~=r---.---.---oc-'-~=-c''',!=,-=,,- -.--.:-:t:~1 - --------l-:r ---'-ll~'r~f:'~~--- 16 MINUTES OF REGUklffi MEETING MARCH 2}.1 1950 The City Council convened in regular session at the City Hall on Monday, March 27, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Secretary and the City Attorney. Mr. and l~s. V. H. House, 4149 University Boulevard and other residents in the immediate vicinity appeared before the Council protesting the proposed rebuilding of a garage apartment at 4150 Swarthmore which was badly damaged by fire on March 22, 1950. Mr. House also requested that the owner not be permitted to use the premises in connection VII'ith his business of making sweeping compound, which is in violation of the city's zoning ordinance. The Council assured these residents that rebuilding of a garage apartment on these premises would not be permitted and also the use of a building for commercial purposes would not be permitted. Mr. Thos. Holstein, 4106 Amherst, representing a group of residents in the 4100 Block of Amherst asked that a traffic hazard caused by dense growth of trees and shrubbery at the southwest corner of Amherst and Academy be elimi- nated. I~. Holstein was assured that the condition would be corrected. Residents from the 4000 Block Ruskin appeared before the Council and ad- vised that water from the cooling towers at the Corrigan Business Center immediately south on Bellaire Boulevard was a great nuisance and requested that action betaken to have this condition corrected. The City Secretary and the City Attorney were instructed to look into the matter and see if other communities have adopted an ordinance which will correct this con- dition and at the same time be fair to all parties concerned. The residents from the 4000 Block RUSkin also advised the Council that a parking problem existed on Ruskin Street in this block caused by theater patrons parking too near the driveways. Chief Shipp was instructed to make an investigation and recommendation of the' parking situation in the 4000 Block of Ruskin Street and report to the Council. The Zoning Board minutes of the meeting of ~~rch 16, were submitted to the Council for consideration and the following action was taken: Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the request of ~~. P. Bongio, 6712 Vanderbilt, for permission to subdivide his vacant property at the corner of Vanderbilt and Cason, being 100' on Vander- bilt and 150' ,on Cason, into two lots each 75' x laO' to front north on Cason Street, be granted as recommended by the Zoning Board contingent upon observance of set-back lines on both Cason and Vanderbilt and provided neces- sary easements are granted. Voting Aye: Voting No Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Motion by Commissioner Holman, seconded by Commissioner Hamlett that the re- quest of Mr. Cecil Walters for permission to erect a 12' x 12'storage room -;1'-i4~'l,'l''':"'---. II:'" .c . _ - '~~J====-~ ",-~"t>'_-ir__~:-r ~,=~=-~~T";:"'-'"""-~=r::l____________.__ _ Jr. "'Tr~'r~n~~:'lrn 17 - ," on the north side of his garage located on Lot 5, Block 92, West University Place 2nd Addition be granted as recommended by the Zoning Board, subject to execution of usual affidavit. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None No action was taken on the recommendation that Dr. H. W. Briggs, 6126 Kirby Drive be pennitted to erect a 20' x 24' two-car garage with 10' x 24' ser- vant quarters attached; however, Dr. Briggs was advised that he could ob- tain a building permit for a 2-car garage without Council action. ~! c! Motion by Commissioner Holman, seconded by COIIunissioner that Mrs. R. L. McVey be,permitted to remodel a servant quarters which was build on her premises in 1937, prior to passage of the Zoning Ordinance, provided the stairway is left inside; the overall outside dimensions are not' increased and the roof is not raised; also provided that affidavit is executed stating the building will not be used commercially. -::..c~' -' <..:~ "'- ,-,,; ,< Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that },fr'. K. T. Blakeley be permitted to subdivide Lot 8, Block 9, Wes t Uni versi ty Place 1st Addition into two 50' x 200' lots for the purpose of building two homes; both lots to front west on Belmont. Voting Aye: Voting No : :Mayor Lanmon; Commissioners Buschardt, Hamlett, Hoblan and'Terry. None With reference to the recommendation that Mr. John O. McGuire, owner of Lot 13, Block 2, Kent Place, be permitted to build a home on this lot con- taining 1000 Sq. Ft. instead of the required 1200 Sq. Ft. it was the de- cision of the Council that it would be necessary to call a public hearing in order to permit this change in the Zoning Ordinance. No definite date for a hearing was set at this time. ~~. Claude S. Newberry, 5918 Annapolis appeared before the Council re- questing an opinion as to whether or not an awning recently installed on the house next door to his property and which extends within 3411 of his house, is in violation. Motion by Commissioner Hamlett, seconded by Commissioner Holman that the City Attorney render an opinion with ref~rence to the Building Code and 'Zoning Ordinance and if the construction is in violation, that necessary steps be taken to have the awning removed. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None A letter from H. E. Shipp, Chief of Police, recommending approval of the request of the Parent Teacher's Association for designation of a "No Parking" area 100' west of Edloe Street on Rice Boulevard on both the south and north side of the street, was submitted to the Council. Mr. Shipp also recom- ! ...... '~-;-~~:":>ctt~..,~~- ~fC'~~:T~"~=':~-'-'T1_~___ "r~'~T=""'r '="II f~ 'ir1TIiri'lIIJIliiiw 18 mended that the area from Rice Boulevard on the west side of Edloe Street be designated as a "No'Parking" area. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the recommendation be accepted as a temporary measure and the area on Rice Boulevard to a point 100' west of Edloe^on both the north and south side of the street be designated as a "No Parking" area, between the hours of 8 a.m. to 4 p.m. during the school term; also that Edloe Street on the west side from Rice Boulevard to the north property line of Lot 20, Block 2, Sunset Terrace, 4th Section, be designated as a "No Parking It area. '< i Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council was advised by the City Secretary that property owners in the 4200 Block Byron Street had been negotiating with Russ Mitchell, Inc. for paving of their street and at this date there was a possibility of 5 skips, but they desired the Council to approved paving of the street with this number of skips. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the paving of 4200 Block Byron Street with a possibility of 5 skips be approved inasmuch as all property owners who are willing to sign contracts are agree- able and a drainage problem will not be created. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None In compliance with Council action March 13, 1950, plans were submitted by City Engineer I. L. Peabody for widening and paving of intersections at Auden, Sunset and Richmond Road and intersection of Buffalo Speedway and Rice Boulevard. Treasurer's Certificate No. 45 certifying that the amount of $800 was available for appropriation for this purpose, was submitted. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the intersections at Auden, Sunset and Richmond, and Rice Boulevard at Buffalo Speedway be widened and paved in accordance with plans submitted by City Engineer I. L. Peabody and that an Ordinance be prepared authorizing work and making necessary appropriation. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 509, captioned as follows, was submitted for the Council's consideration .and read in full: ORDTNAl\Tr.R NO 509 AN ORDINANCE AMENDING ORDINANCE NO. 444 OF THE CITY OF ~msT UNIVERSITY PLA.CE,TEXAS, SO AS TO PROVIDE FOR IDENTICAL WATER RATES INSIDE AND OUTSIDE THE CORPORATE LIMITS OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that Ordinance No. 509, amending Ordinance No. 44480 as to provide for identical ri C,J '......... .~.... 'F.':~ :'" ...... '-- < , '-j ,'iq'#jg;r~!nj,&"~'n'(' ,'. l',q , \", water rates inside and outside the Corporate limits of the City of West University Place, be passed and approved as read. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council discussed the necessity of painting the ground storage tank at the Wakeforest Water Plant. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the City Secretary be authorized to advertise for bids for painting of the ground storage tank at the Wakeforest Water Plant; bids to be opened April 2h, 1950. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Ter~. None The Engineer's final estimate of a balance due the Southwest Paving Company for paving the intersection of Carnegie at Sewanee in the amount of $312.50 and 25% side lot participation for the paving of the 3500 Block Pittsburg Street in the amount of $229.52, was submitted for Council consideration. Also Treasurer's Certificate No. h6 certifying availability of the sum of $5h2.02 fqr payment to Southwest Paving Company was submitted. Motion by Commissioner Buschardt, seconded by Commissioner Holman that the estimate from Southwest Paving Company in the amount of ~~S42.02 be approved for payment. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council was advised that the contract with Pittsburg Equitable Meter Company for the purchase of water meters would expire April 1, 1950, and the following action was taken: Motion by Commissioner Hamlett, seconded by C~TImissioner Holman that an order be placed with Pittsburg Equitable Meter Company for 100 meters as the needs of the water department can be anticipated in the way of water meters and due to the fact that this advantageous contract will expire April 1, 1950. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Minutes of the meeting of March 13, 1950, were read and approved as corrected. With no further business to come before the Council at this time, the meeting was adjourned. ATTEST: ~ /1 , f1,/' / I J.' /.........-''Iq // -If'-,.~/ '/ v/~ ~, ! /jj!J:tl4M1~ \ V May; . V '~'-- ,.,.#1 .. l::~::::I:::-:::'':-;~-j:~::::=",::::.Y=_~~~~~ l""="'~-'":I~--"~'~~OO~""'!_-'-' -- '''r~.1- r:' -"'f'l~'~~T!'~~ 20 MINUTES OF REGULAR MEETING APRIL 10, 1950 The City Council convened in regular session at the City Hall, 7:30 P.M. Monday April 10, 1950, with the following members present: Mayor Lanman, presiding; Commissioners Buschardt, Hamlett, HoLman and Terry. Also present were the City Secretary and the City Attorney. In connection with a written request from M~. J. M. Huffington that the area directly north of the new J.IVI.H. Grocery Store Building at the corner of Rlce and Edloe Street be rezoned to permit parking, the minutes of the Zoning Board in special session April 10, 1950 were submitted to the Council, re- vealing the Board's recommendation that the request of Mr. J. M. Huffington be granted "subject to building of a curb albng the drainage ditch and paving of the entire area in accordance with specifications of thei City Engineer; also subject to grading of the area between the sidewalk along this property and the street line and sodding same with grass.ft Motion by Commissioner Holman, seconded by Commissioner Buschardt that a Public Hearing be called for May 1, 1950, to consider amending the Zoning Ordinance to permit the lot directly north of the new store building at the corner of Rice Boulevard and Edloe Street to'be used for parking purposes, based upon the recommendation of the Zoning Board. Voting Aye: Voting No : Mayor Lanmon; Comrnissioners Buschardt, Hamlett, Holman and Terry. None After considerable discussion the following action was taken in connection with restricting parking on the lot until after date of hearing. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that ~Ar. Buffington be issued orders to rope off the area prohibiting use of same for parking purposes. Voting Aye: V oting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None Commissioner Holman stated that he preferred to withhold any action on the matter until after the hearing. The Council discussed advisability of tra.YJ.sferring $40,000 of $43,300 now on deposit with the City National Bank in the Sanitary Sewer Capital Improvement Fund and placing same on time deposit bearing interest at the rate of one percent per annum. Motion by Commissioner Holman, seconded by Commissioner Hamlett that $40,000 be transferred from the Sanitary Sewer Capital Improvement Fund and placed on one percent time deposit with the City National Bank and $3,300 be re- tained in the Sa.~itary Sewer Capital Improvement Fund Account. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None City Secretary \Vhitt Johnson recommended to the Council that three new street 'i7:fh~P~,".'~. Ie..: .-:-"-_::;:__-':~-=--1-=-'_. '.,"":1 , ,r _'o',!, ~ -'----~"<mr::L____ r--- -, -,----, - - --,-----cIT"'l~r:~rr :ll lights be installed in Cunningham Terrace on East College, West College and 3900 Block Riley Streets. Motion by Commissioner Holman, seconded by Co~nissioner Hamlett that three street lights be installed in Cunningham Terrace as recommended. Voting Aye: Voting No Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 510, captioned as follows, was submitted to the Council for con- sideration and read in full: ~~ ~".l 1'1'....-: ........... ORDINANCE NO. c;10 ,~-:: W AN ORDINANCE DETERMINING THE NECESSITY FOR AND AUTHORIZING THE EN~"'i.GING AND <:t WIDENING OF CERTAIN STREE'l' INTERSECTIONS WITH THE CITY OF WEST UNIVERSITY PLACE, TEXAS, AND APPROPRIATING FUNDS NECESSARY FOR THE PERFORMANCE OF THE WORK INVOLVlID IN SUCH PROJECT. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that Ordinance No. 510 determining the necessity for and authorizing the enlarging and widening of certain street intersections )vith the City of West University Place and appropriating funds be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council further considered participating in the Texas fufunicipal Retire- ment System. The Council was advised t.hat the program could be financed for the remaining 7 months, June 1 to December 31, 1950 from additional antici- pated revenues and that in the future the program could be financed from current tax collections without increase of rate or valuation. The City Secretary advised that 77 of 79 employees eligible to participate in the program were in favor of the city entering the Texas Municipal Retirement System and had signed a written agreement to that effect. The city secretary further advised that the retirement system had been presented to the Person- nel Board and after careful consideration on their part had made a written ,recommendation that the city adopt the Texas Municipal Retirement System for its employees. , Ordinance No. 511, captioned as follows was submitted for the Council's con- sideration and read in full: ORDINANCE NO~ ~ll AN ORDINANCE AMENDING ORDINANCE NO. 481 AND CHANGING THE 1949-1950 BUDGEr OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, IN SUCH A MANNER AS "fO APPROPRIATE AND ALLOCATE CERTAIN FUNDS TO VA,,'lrOUS DEPA,,'lTMENTS OF THE CITY TO PAY NECESSA..~Y COST OF CITY'S SIifu"'i.E OF PARTICIPATION IN THE TEXAS MUNICIPAL RETIREMENT SYSTEM. Motion by Commissioner HoL~an, seconded by Cow~issioner Buschardt that Ordi- nance No. 511 amending Ordinance No. 481 and changing the 1949-1950 budget of I,' .;/)ff':'W~.[7J_:?~!'-' Ii' , -'~-=:T~~:o'C"c=", 1 , ,r"~'"rC,~n-c ,,',c-e",,!,"J -r~---- ir'rmrTIrTrniilill ffJ4i the City in such manner as to appropriate and allocate certain funds to various departments of the city to pay necessary cost of city's share of participation in the Texas Municipal Retirement System be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None. Ordinance No. 512, captioned as follows was submitted for the Council's con- sideration and read in full: ORDINANCE NO. C;12 AN ORDINANCE PROVIDING FOR PARTICIPATION IN THE TEXAS MUNICIPAL RETIREMENT SYSTEM BY THE CITY OF WEST UNIVERSITY PLACE, TEXAS: PROVIDING FOR AND ELECTING TO HAVE ALL OF. THE EMPLOrEES OF CERTAIN DEPARTMENTS OF THE CITY GOVERN'NfENT, EXCEPT THE FIRE DEPARTMENT, PARTICIPATE IN SUCH SYSTEM: AND ACCEPTING ALL OF THE OBLIGATIONS AND BENEFITS OF SUCH SySTEM. Motion by Commissioner Terry, seconded by Commissioner Hamlett that Ordinance No. 512 providing for participation in the Texas Municipal Retirement System, be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, HoL~an and Terry. None Mr. J. M. Huffington appeared before the Council at this time and requested that the.ttNoParkinglt signs on Edloe Street north of Rice Boulevard and on Rice Boulevard west of Edloe Street be removed until after the hearing on May 1, 1950 to provide more parking facilities during the time the lot is closed which is presently being used for parking purposes. The Council dis- cussed the matter and they did not think it advisable to remove the "No Parking" signs as these were erected for the safety of school children. Com- missioner Holman stated that in his opinion keeping the cars off of the street and permitting them to park on the lot would be to everyones advantage and he felt that no action should have been taken at this time prohibiting use of the lot north of the store for parking purposes and in this connection made the following motion: Motion by Commissioner Holman that previous action of the Council prohibiting use of the lot north of the store for parking purposes be rescinded and any action on the matter be deferred until after the Public Hearing on May 1, 1950. The motion died for lack of a second. Mr. Huffingtonwas advised by the Gouncil that the area on Rice Boulevard west of Edloe Street was designated as a "No Parking" area between the hours of 8 a.m. and 4 p.m. on school days only and it was permissable for cars to park in this area after 4 p.m. on school days and all day on Saturdays. The Council was advised that 11.7 acres of ground on Alief Road adjacent to the 19 acres recently purchased by the city for use as garbage dumping ground could now be purchased from the owner at an estimated price of $400 per acre. . "H:~'$V;,'ei:'--"" w-;:=--P=-n .------r~-.i1--."--!'/0!'-" '-e'tt~1H:~n' r" '=."r::-O=="-O"'==~'-"OO"'''r ,"I ,-- ""7-rr'i'TIlrrnrnnlill--- - '} 'oJ ~.v Motion by Commissioner Buschardt, seconded by Commissioner Holman that the Mayor and City Attorney be authorized to start negotiations to purchase 11.7 acres of ground immediately east of the 19 acre tract recently purchased by the City; purchase price not to exceed $400 per acre. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None :zC;) <:: .,. ..... ;,---... In compliance with Council action on March 27, 1950 an op~m.on was submitted by City Attorney T. M. Ryan, with reference to an awning constructed on the house at 5916 Annapolis, which stated uaccording to my interpretation of the city zoning ordinance it is violative of such ordinance for any structure or any portion of any structure to be constructed closer than 3 feet or 36 inches to the property line.1t ~ ~>J <' Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that a letter be written to the property owner at 5916 Annapolis notifying that he iain violation of the Zoning Ordinance according to an interpretation by the City Attorney. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council was advised that a citation had been issued the City with ref- erence to an 82 x 50 Ft. tract of land north of LotI, Block 35, Colonial Terrace Addition which is used as a street, but according to Mr. D. H. Feld- man who states that he is the owner of this property, was never dedicated for street purposes. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the City Attorney be authorized to obtain an abstract on the property involved to determine the true owner and whether or not it was dedicated for street purposes. Voting Aye: Mayor Lanmon; Conunissioners Buschardt, Hamlett, Holman and Terry. Voting No : None The Council took the following action reference the tenant who is now living on the land located on the Alief Road which was recently purchased by the City and who has been asked to move or pay the rent which is due, but has made no effort to do either: Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the tenant be evicted from the property on the Alief Road which is owned by the City and used as a garbage dumping ground. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry'. l~one Minutes of the meeting of March 27, 1950 were read and approved. With no'further business to come before the Council at this time, the meeting was recessed. !!::~~>!m:Ji1~:C!i.r , r\m.'~~~=-:=-'7C '---C--==r11~;~:if:I2,~~\j~y;t~tHm{~r '1' f'- . i-~-:Tnr- 1;1 kI"'l;: * * * * *. ~- i'- * if- * * .* ~r"* if- .* The City Council convened in recessed session at the City Hall on Monday April 17, 1950, 7:30 P.M. with the follmving members present: Mayor Lanmon, presiding; Commissioners Hamlett, Holman and Terry. Also present was the C;ity Secretary. Commissioner Buschardt a"1d the City Attorney were absent. Engineer's certification that improvements of the hlOO Blocks of Case and Byron Streets and West Point Street from the S.P.L. of Case Street to the N.P.L. of Byron Street have been completed and a final estimate of work performed by Russ Mitchell, Inc. with recommendation of acceptance was sub- mitted for the Council's consideration. Motion by Commissioner Holman, seconded by Commissioner Hamlett that the Engineer for the City having certified to the Commission that Russ Mitchell, Inc. has completed all work under its contract dated July 11, 19h9, and sub- sequently amended and in accordance with said contract and amendments and the plans and spec;Lfications both on that portion of the work to be paid for in part by property owners and in part by the city and on those portions to be entirely paid for by the city as well as on other portions of the hlOO Blocks of Byron and Case Streets whereon contractor constructed improvements under private contracts directly with property owners, and the Engineer for the City having presented and approved final estimate of work done under said con- tract and amendments together with invoice for certain extra work heretofore fully authorized in connection with the contract, and the Engineer for the City having certified his acceptance of the work and having recommended its acceptance by the City Commission; that the City Commission accept the work of said Russ l~tchell, Inc. in accordance with the contract and amendments together ~dth the extra work performed thereunder; and that the paving Attorney for the City be instructed to prepare formal ordinance of acceptance directing final settlement with the Contractor. Voting Aye: Voting No : Mayor Lanmon; Commissioners Hamlett, Holman and Terry. None Commissioner Buschardt arrived at this time. Treasurer's Certificate No. 47 certifying to the availability of $1834.75 for paying the City's portion of the cost of extra work of paving and im- proving 4100 Block Byron Street, hlOO Case Street and West Point Street from Case to Byron Street was submitted and approved by the Council. Engineer's certification that improvements of the intersections of Case and Byron Street with West Point Street have been completed and a final estimate of work performed with recommendation of acceptance was submitted for the Council's consideration. Motion by Commissioner Terry, seconded by Corr~issioner Buschardt that the Engineer for the City having certified to the Corrmission that all work under the contract of J. L. Williams Construction Co., Inc. dated October 2,5, 1948, for the improvement of the intersections of Case with West Point and Byron with West Point and extra work in connection therewith whereon the work was performed by Russ Mitchell, Inc. in connection with improvements of [:~~~G:'t:r-""c lr'='~'I~"';'i'~~F'~ "'; r'" 'T' ,.., "-"'''='1'''1 ,.._-~'" , iiTiiii'iIi1lii7iI1:i Zb Byron, Case and West Point Streets under prior approval of the City; that the City Commission accept the work of said Russ Mitchell, Inc. in accord- ance with the contract together with the extra work performed thereunder; and that the Paving Attorney for the City be instructed to prepare formal ordinance of acceptance directing final settlement with the Contractor. -;.;::. <;.:: Voting Aye: Voting No : The Council discussed advisability of cancelling the October 25, 1948 inter- section contract with J. L. Williams Construction Co., Inc. in order to make funds available for other street improvements. Instructions were issued to have notice filed to cancel the contract on intersections where contracts are not likely to be signed for paving the adjoining blocks with concrete. Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None .~ ":-\~ ."-", .<!: The need for new equipment in the Water Billing Department was discussed. It was the decision of the Council that a posting machine was needed in connection with the present Burroughs billing machine which would eliminate necessi~y of the two small machines now being used. Motion bv/ (lnmm; Q"';~- - --------- ~ 'ardt, seconded by Commissioner Holman that the to advertise for bids for a posting machine ,_ : department. ii[ i ~ '1lllunissioners Buschardt, Hamlett, Holman and Terry. Tips from the Fire Marshal , . BY5/ l..~' eo~f!.t-trL1:?,ome before the Council at this time, the meeting . To ~fa l~ su~ous:~~~~rig ;, ' safety, 0 ow , . rules: .' . f trash and rubbIsh regu- i_DIspose 0 larly. t 2-Don't accumulate old clothing;h~~;, tresses, curtains, ?rapes, lamPnd ragS. furniture, magazmes, paper a . u oily mops and keep oIly 3-Hang. cPlosed metal containers. rags In, . 4--Replace all worn or frayed electrIc "ords. o h electrical circuits to 5-Have enoug l' without over- take care of app lances loading the wiring. K home tools, machinery, motors 6- eep . d and clean. and appliances servIce. . . tem and Chlm- 7-Have your heatmg sys ney cleaned at least once a year. 8-Have roof covered with fire retardant material. d the house free 9-Keep grounds aroun and of dead grass, weeds, trash , \ dried brush. atches in a safe place, out 10-Keep m h f children Have plenty of the reac 0 . of ash trays. , . fire department to in- 11-Invlte your . dically to help spect your home perlO \ you spy~,fi~~~:ll;1~~~ .'.-.:'..=,....,.,) ~i~_ J~" /<J4d-ffWV",""--= ; ~ " t;;&~~~'~i?'~> r( -~"-=F=:i"="""''''-~l.=c-'--:--~'i .1 . ", r.m'T-"'- -T'1 II~- - 'n~i1'iirnm]i 26 MINUTES OF REGULAR MEETING APRIL 24, 1950 ' The City Council convened in regular session at the City Hall, 7:30 P.M. Monday, April 24, 1950, with the following members present: Mayor Lanman, presiding; Commissioners Hamlett, Holman and Terry. Also present were the City Secretary and the City Attorney. Commissioner Buschardt was absent. In compliance with Notice to Bidders duly published in the official news- paper of the City, bids received for painting of the water ground storage tank located on Wakeforest Street and Old Richmond Road were opened and re- sults announced as follows: Bidder Amount w. R. rliller Water Tank Service Co. Lawerence Service Inc. Buvinghausen Inc. Courtney-WeIch-Brink & Co., Inc. Knobloch & Smith Co. $975.00 943.00 398.00 696.00 486.00 490.00 Motion by Commissioner Holman, seconded by Commissioner Terry that bids re- ceived be referred to the City Secretary and the City Engineer for tabulation and recommendation. Voting Aye: Voting No : Mayor Lanmon; Commissioners Hamlett, Holman and Terry. None Commissioner Buschar.dt arrived at this time. Minutes of the Zoning Boar~ meeting of April 20, 1950, were submitted to the Council for consideration and the following action was taken. Motion by Commissioner Buschardt, seconded by Commissioner Terry that Mr. R. E. Senay, 3902 Byron Street be permitted to erect a 12' x 12' utility house in his back yard subject to execution of usual affidavit that the structure will not be used for commercial purposes, as recommended by the Zoning Board. Voting Aye: Voting No Mayor Lanmon; CQmmissioners Buschardt, Hamlett, Holman and Terry. None Motion by Commissioner Hamlett, seconded by Commissioner Holn~n that the re- quest of Mr. and Mrs. W. J. McCarthy, 3725 Sunset Boulevard for permission to extend their two-car garage a distance of approximately 4' in an easterly direction to enable them to convert a portion of the garage into a servant quarters be approved subject to execution of usual affidavit as recommended by the Zoning Board. Voting Aye: Voting No : Mayor Lanmon; Cow~ssioners Buschardt, Hamlett, Holman and Terry. None ~ ':-'J .'f"",*". :.....i,....' -~~ ;.. -.~ '~ <:: i';.,:.:-.-'!-~~"'n"'" 27 No action was taken on the request of 1~. J. E. Leicher to use the unimproved 5 acre tract of land located on Bellaire Boulevard adjacent to the G.H. & S.A. Railroad tract as a playground by the Jewish Youth Organization, for reason the Zoning Board had not submitted a recommendation due to lack of sufficient information to the nature and extent of use the organization proposed of the property. Mr. F. A. Burdick, 4028 Arnold Street appeared befor~ the Council advising that trouble with the sanitary sewer line was being encountered in this vi- cinity. Instructions were given for Mr. E. J. Hood, Water & Sewer Superin- tendent to make an investigation and determine whether or not the condition can be corrected. In compliance with Council action April 17, t950, Mr. E. E. Townes, Jr., Paving Attorney for the City, submitted Ordinance No. 513, captioned as fol- lows, for the Council's consideration which was read.in full: QRDINANCE NO. S11 AN ORDINANCE FINDING AND DETERMINING THAT THE HiiPROVElvIENT OF CERTAIN PORTIONS OF: 4100 ~LOCK OF BYRON STREET; 4100 BLOCK OF CASE STREET, AND !J1JEST POrNT STREET FROM THE SOUTH PROPERTY LINE OF CASE STREET TO THE NORTH PROPERTY LINE OF BYRON STREET, AND LYING BETWEEN THE RESPECTIVE INTERSECTING STREJ~TS IN 'EACH INSTANCE, IN THE CITY OF WEST UNIVERSITY PLACE, TEXAS, AS PROVIDED IN EARLIER ORDINANC&C) AND IN THE JULY 11, 1949 CONTRACT WITH RUSS MITHCELL, INC., CONTRACTOR, AS A- MENDED.. HAS BEEN COMPLETED IN ACCORDANCE \i\IITH SAID CON'rRACT, AMENDMENTS AND ORDINANCES; ACCEPTING THE WORK AND IMPROVEMENTS CONSTRUCTED ON PORTIONS OF SAID STREETS; APPROVING THE ENGINEER'S FINAl. &STIMA.TE AND AUTHORIZING AND DI- RECTING SETTLE1ffiNT IN ACCORDANCE THER~VITHAND AUTHORIZING AND DIRECTING THE ISSUANCE AND DELIVERY OF, SPECIAL ASSESSMENT CERTIFICATES AND DECLARING AN EMERGENCY. Motion by Commissioner Holman, seconded by Commissioner Terry thatOrd. No.. 513 determining thatportion5 01\)+lDO, Elk. Byron St.; 41Q(y' BJ...k~ C:ase 5t. and hest Point St. from Case to Byron St. have been completed; authoriziut, ~,>e t.tlr::nldnt and deltver,y of specia11sseFsJr.ent certificate~ be passed and approved as read. Voting Aye: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. Voting ,No: None Ordinance No. S14, captioned as follows, was submitted for the Council's con- sideration and read in full: ORDHl4.NCF: NO c;l )j AN ORDINANCE FINDING AND D.ETERM'INING THAT THE IlVLcQROVEMENT OF THE INTERSECTIONS 1l~~::~.:J~::-~==~~:::I _r -. .r" ~~,..._~' 1~'O-'-'O- --====-=O~-~-='=-=:"-=::E"~l Il-~' ,'n~I~~:=:m JdV' OF WEST POINT STREET 1JiIITH CASE AND BYRON STREETS CONSTITUTING SECTIONS NOS. 7 and 8 IN 'l'HE OCTOBER 25, 1948 CONTRACT WITH BROGAN & WILLIAMS HA. VE BEEN COMPLETED IN ACCORDANCE WITH SAID CONTRACT: ACCEPTING THE YWRK AND I!vlPROVE- MENTS ON SAID SECTIONS; APPROVING THE ENGINEER'S ESTIMATE AND AUTHORIZING AND DIRECTING SETTLEMENT IN ACCORDANCE THERE~IITH; and DECLARING AN E.MERGENCY. Motion by Commissioner Terry, seconded by Commissioner Buschardt that Ordinance No. 514, finding and determining that improvement of intersections of West Point Street with Case and Byron Street have been cornpleted and authorizing and directing settlement be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None City Secretary Whitt Johnson advised the Council that property owners of the 6600 Block Westchester had signed an agreement for reconstruction of this block with a double asphalt surface treatment but there was a need for ad- ditional storm sewer line and catch basins to provide proper drainage. City Engineer I. L. Peabody estimated that the cost of installing the storm sewer line and two catch basins would be approximately $250. by using city labor. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that neces- sary catch basins and sewer line be installed in the 6600 Block Westchester to provide proper drainage as recommended by the City Secretary and City Engineer. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Mr. J. A. Metcalf, 6320 Buffalo Speedway, advised the Council that one ad- ditional catch basin was needed at the cerner of Duke and Buffalo Speedway to correct a poor drainage condition on Duke Street. City Engineer I. L. Peabody was instructed to m~ke an investigation of the drainage_at this lo- cation. The Council was advised that the Southwestern Bell Telephone Company was desirous of paving the unpaved portion of Academy Stre~t adjacent to their property and a;J.so the property owner on the west side of Academy Street at Cason was willing to sign a paving contract. The Council took the following action authorizing the paving of these portions of Academy Street as requested and also paving of the 1/2 intersection at Cason Street. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the paving of Academy Street from the south property line of Cason Street to the north property line of Lot 30, Fairhaven Addition be approved if contracts are signed by the property owners and also that the paving of the 1/2 in- tersection of Cason Street at Academy Street and 25% side lot participation by the City on Lot 30, Fairhaven Addition be approved. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 515, captioned as follows, was submitted for the Council's con- ~tt";:~~~:'::";.. 1i--T~'=!C-=T ---~"i I : r~~r~'~~-~=~"-C'-C'-rl r~' --rnTilill,Alii[iliil ~~ C',{ .... .~." .....1w-. ~: , '\ .~. .< .tJ ;J' sideration and read in full: Q~!rrNANCE NO. 1)11) AN ORDINANCE RATIFYING, CONFIRMING, AND APPROVING THE EXECUTION OF AN EASE- MENT IN FAVOR OF THE HARRIS COUNTY 'FLCOD CONTROL DISTR.ICT BY THE CITY OF WEST UNIVERSITY PLACE, TEXAS, ON CERTAIN LAND WITHIN THE CITY OF WEST UNI- VERSITY PLACE, TEXAS. Motion by Commissioner Terry, seconded by Commissioner Hamlett that Ordinance No. 515, confirming and approving the execution of an easement in favor of the Harris County Flood Control District by the City of West University Place on certain land, be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Zoning violations at the following addresses were reported to the Council: 3817 Southwestern, 3904 Riley, 311L. Albans, 3910 Riley and 654L. Sewanee. The City Attorney was instructed to advised the residents at these addresses they were violating the Zoning Ordinance of the City and charges ~vculd be filed if violations did not cease. Minutes of the meetings of April 10 and 17, were read and, approved as cor- rected. With no further business to come before the Council at th;is time, the meeting was recessed. .;~ "* '* * )oJ- * ~~ 'i} 1f- 1" ~- * * '* The City Council, convened in recessed session, at the City Hall on Monday, May 1, 1950 with the following members present,: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Secretary and the City Attorney. In compliance with Notice published in the April 13, 1950, issue of the Official newspaper of the City and Notices mailed to all property owners withiJ::i fl200 Ft. radius of property on which a change or amendment to the Zoning Ordinance was requested, a Hearing was called to consider amending Zoning Ordinance, No. 111 for the following purposes: (1) To permit use of the triangular shaped lot immediately north of the new J.M.H. Store located at the northeast corner of Rice Boulevard and Edloe Street as a customer's parking lot. (2) To permit construction of a home on Lot 12, Block 2, Kent Place to contain a minimum of 1000 Sq. Ft. instead of 1200 Sq. Ft. as now required. Mayor Larunon announced that Proposed An~ndment No.1, would be considered and asked City Attorney T. M. Ryan to give a summary of the legal requirements necessary in order to change or amend the Zoning Ordinance and to present ~1~i7jF~-?:F; ITO;-"~t=f=I.'=':"-='''-' , I , r'~ ,~~c'" ,nC~T'l --------r'~-'----- I, . Tl ""iTIir!'IrifiiTIlrl su witnesses. lVIr. Ryan summarized the necessary requirements as set forth in Section 33, Sub-Paragraph 3 of Zoning Ordinance No. Ill, as ~nended by Ordi- nance No. 501, stating that these had been complied with. Chief of Police H. E. Shipp was called as the first witness and testified in answer to questions by the City Attorney that he was familiar with the prop... erty involved and with the traffic conditions both before and after erection of the store building. Chief Shipp testified that a definite hazard existed at this location and would be corrected in event the Council should see fit to permit use of the vacant property as a parking lot. Both proponents and opponents were given an opportunity to be heard which in- cluded the following property owners: w~. C. A. Gillan - 3620 Georgetown Mr. Sam Todd - 3702 Georgetown N~. Hugo Zapp - 3718 Georgetown W~. W. K. Wood - 3706 Rice Mr. L. N. Amrhein - 3709 Plumb Mr. Warren Richey -3715 Georgetown Mr. Hugh Strickland - 3701 Rice Mr. John Cronin - 3701 Plumb Mr. L. M. Carter - 3620 Rice Mr. J. I. Jordon (not opposed) Mr. T. W. Walker - 3515 Sunset (II 11) Mr. Marvin Cole - 3930 Coleridge (it ") IvIr. Hugh Temple - 3751 Georgetown Mr. L,. C. Geiler - 3'710 Georgetown Mr. & Mrs. Ralph Fite ... 3700 Rice ~Irs. Hugo Zapp - 3718 Georgetown JVJr. Paul Strong, Attorney for Mr. J. M. Huffington, called Mr. Rudolph Darilek, Mr. J. L. Williams and Chief of Police H. E. Shipp as witnesses. Mr. Darilek stated in answer to questions that he was connected with the J.M.H. Store and on the busy days which are Thursdays, Fridays and Saturdays there was a demand for more parking facilities around the store for customers and employees. llitr. Darilek stated that employees were now using the vacant lot at th~ southeast corner of Rice and Edloe for parking their automobiles but it was understood that plans were in process for erecting a filling station at this location which would eliminate this space for parking. It was his opinion that the lot located immediately north of the store was needed for additional parking space. Mr. J. L. Williams testified that he was a contractor and presented an exe- cuted contract with N~. J. M. Huffington for topping of the lot under dis- cussion in event permission is granted to use same for parking. Chief Shipp stated in answer to question by ~Ir. Paul Strong that in his oplnlon it would simplify the traffic problem by using the drive~waytb the south on Edloe Street as an entrance and the north drive-way as an exit if permission is granted to use the lot for parking. '-i.--..L".,.'....."'.,. r..::... :~=:~:.,.~'=''''"'"'.::~!c--=>:-___....~ 'f""'~ c\~ ,"~ '_luo- ~.'~~. ".. ..... ,-' .et. '.9yr.:*~fn"'"- Sf I\1l'r. Strong concluded his testimony by stating that he was sure there wou.ld be a need in the future for more parking space. Motion by Commissioner Terry, seconded by Co:mmissioner Buschardt that the hearing be concluded and a decision be withheld until after such time as evidence submitted can be studied. Voting Aye: Voting No : Mayor Lanmon; Crnrmissioners Buschardt, Hamlett, Holman and Terry. None The Council set May 22, 1950 as date for taking final action on the matter. After a brief recess Mayor Lanmon announced that consideration would be given to Proposed Amendment No.2. wl'r.W. H. Tatje, s~ated that he had recently purchased Lot 12, Block 2, Kent Place from HIr. John O. McGuire who had requested that Ordinance No. III be amended to permit construction of a house containing a minimum of 1000 Sq. Ft. instead of 1200 Sq. Ft. r~. Tatje advised the Council that he had plans for a home containing approximately 1000 Sq. Ft. and desired an amendment to the Zoning Ordinance to permit construction of a house containing 1000 Sq. Ft. on said lot. Speaking in opposition to this proposed amendment were Messrs. Paul Coffey, 3614 Corondo; Claude Cone, 3607 Corondo, and Frank Taggart, 3619 Cason. After all citizens were given an opportunity to be heard the following action was taken: Motion by Commissioner Buschardt, seconded by Commissioner Holman that the hearing be concluded and that the request for lowering the building restrictions on Lot 12, Block 2, Kent Place from 1200 Sq. Ft. to 1000 Sq. Ft. be denied. V oting Aye: Voting No : Mayor Lanmon; Crnnmissioners Buschardt, Hamlett, Holman and Terry. None Mr. O. C. King, Chairman of the Zoning and Plann~ng Board appeared before the Council and advised that the Board had met in special session on May 1, to consider requests of Mr. J. S. Smiser and Mr. D. E. Smith. Mr. J. S. Smiser, 6615 Buffalo requested permission to construct a lO'x12' addition to his present washhouse and utility room. Motion by Commissioner Holman, seconded by Commissioner Terry that permission be granted Mr. J. S. Smiser to construct a 10'x12' extension to his present washhouse and utility room as recommended by the Zoning Board, subject to execution of usual affidavit. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None futr.D. E. Smith, 6634 Vanderbilt, requested permission to complete a structure containing 560 Sq. Ft. as a hobby shop and playroom. fi--"::~---------==r Jf:"- - o--n'T:m-~:rnl- .. r:~~~:r:~'~~- - - _h'_ --_.'O~"'~L_1____ tJilill!, Motion by Commissioner Buschardt, seconded by Commissioner Terry that the request of Mr. D. E. Smith for permission to complete a structure containing 560 Sq. Ft. be denied as recommended by the zoning board, for reason that it has been determined that a structure of this size is in violation of the Zoning Ordinance and it is also being constructed too near the side property line. Voting Aye: Voting l\Jo : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None With no further business to come before the Council at this time, the meeting was adjourned. A.TTEST: ~ .....~.~ ,. "--. ,'\.;~A"'t:~'f~.f'i":";:-"'" '.' n"";" :--!Ol~--T~=i"'l'''' """"', r"C'"'I""""""'-'-~-'-'T'1 _'r_n_r~T1TImJi1i!1iu'iImr ~oo:! c\!! (:.Ju"';' ",,""" '.-"v ;- ': -' <t '--t~~"'Jjt$'!~~}:-'- c <"'l3 .j'- MINUTES OF REGULAR :MEETING MAY 8, 1950 The City Council convened in regular session on Monday May 8, 1950, 7:30 P.M. at the City Hall with the following members present: Mayor Lanmon, presiding; Commissioners Holman and Terry. Also present was the City At- torney. Commissioner Buschardt, Commissioners Hamlett and the City Secre- tary were absent. In compliance with Notice to Bidders duly published in the official news- paper of the City, bids received for one Posting Machine to be used by the Water Billing Department were opened and results announced as follows: Burroughs Adding Machine Co. - $2,729.70 Underwood Corporation 1,504.50 Motion by Commissioner Ho:J..man, seconded by Commissioner Terry that bids received f9,r one PCll:;ttng machine be referred to the City Secretary for tabulation and recommen~ation. Voting Aye: Voting No : Mayor Lanmon; Commissioners Holman and Terry. None A letter from J. L. Williams Construction Co., Inc. advising that paving of certain skips on Lehigh and Dartmouth Streets had been completed in accordance with contract dated January 23, 1950, was submitted to the Council for consideration. It was the decision of the Council to defer action on acceptance of tne paving of these skipped areas until Monday May 15, 1950. Minutes of the meetings of April 24 and May 1 were read and approved as corrected. A petition signed by approximately 1250 residents of the southwest area stating that in their opinion parking should be permitted on the vacant lot north of the ~tH Store Building at the corner of Rice Boulevard and &iloe Street was submitted to the Council. A committee from the West University Place Civic Club appeared before the Council requesting permission for ~w. Paul Fruge of the Park Free Movie System to show free movies in the City of West University Place. After the matter was discussed and a location suitable for showing movies was considered, the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Terry that Mr. Paul Fruge be given permission to show the free movies on the City Hall grounds for a period of 4 weeks beginning May 12, with a working agree- ment to be prepared by Mr. T. M. Ryan, Attorney for the City, and sub- mitted for Council action May 15, 1950. Voting Aye: Voting No : Mayor Lanman; Commissioners Holman and Terry. None n,,"=~=J"L._.'_ .J-.":u , 'L T-"'--~-'--'r:l y- -. - 'TJTIr[J:Ii::l!iIiill' <;{"i ,.... ."1: u. A request from the Houston Girl Scouts and the Y.M.C.A. for permission to use the West University Place Swimming Pool was submitted for the Council's consideration but no action was taken pending further discussion and ad- ditional information. With no'further business to come before the Council at this time, the meeting was recessed until Monday May 15, 1950. * * {f- ~} ~t- J,~ ~~ .J~ .~i- -{~ 1~- * ~~ if- ~- The City Council convened in recessed session at the City Hall on Monday, May 15, 1950, 7:30 P.M. with the following members present: Mayor Lanman, presiding; Cmrmissioners Buschardt, Hamlett, Holman and Terry. Also present was the City Secretary. The City Attorney was absent. Engineer's certification that improvements of certain skips on Lehigh and Dartmouth Streets in the 4100 Block had been completed in accordance with plans and specifications approved by the city, and Ordinance No. 516, cap- tioned as follows, were submitted to the Council for their consideration: ORDINANCE NO. ~16 AN ORDINANCE FINDING AND DETERMINING THAT IMPROIJEMEl\J"TS OF THOSE PORTIONS OF LEHIGH AND DARTMOUTH STREETS IN THE CITY OF VVESTUNIVERSITY PLACE, TEXAS CONSTITUTING SEGREGATED SECTIONS NO.2-A, 3-A AND 3, AS PROIJIDED IN EAItLIER OHDHlANCES AND IN THE JANlJARY 23, 1950 CONTHACT 'WITH J. L. WILLIAMS CON- STRUCTION CO., INC., CONTRACTOR, HAVE BEEN COMPLETED IN ACCORDANCE WITH SAID CONTRACT AND ORDIN..!\.NCE; ACCEPTING THE WORK AND IMPROVEMENTS ON SAID SEGREGATED SECTIONS; APPROVING THE ENGINEER'S FINAL ESTIMATE AND AUTHOHIZING AND DIRECTING SEGGLEMENT IN ACCORDANCE THEHEWITH, AND AUTHORIZING AND DI- RECTING THE ISSUANCE AND DELIVERY OF SPECIAL ASSESSMENT CERTIFICATES AND DECLARING AN m~ERGENCY. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordinance No. 516, finding and determining that improvements of portions of Lehigh and Dartmouth Streets have been completed, authorizing and di- recting settlement and issuance and delivery of special assessment certifi- cates, be passed and approved as read. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None Mr.J. L. Williams of the J. L. Williams Construction Co., Inc. advised the Council by letter that the .following skips included in Assessment Ordinance No. 504 are homestead properties and he did not want to accept paving certificates therefor and consequently these were not paved: Section 1 - Lot 23, Blk. 9, College Court Addition, 4200 Block Dartmouth Section 2 - Lot 13, Blk. 8, College Court Addition, 4200 Block Dartmouth Section 4 - Lot 9, Blk. 6, College Court Addition, 4200 Block Lehigh ,~=",.,."...",,""-"-'"--" J:!':~~--:::"!::!~~~-::""~!~~ .,-f C,J 1......... .....- ......'"!,o[ .'\"" ''-0' <t I"''''' < ,- -il ,->-'".---_~"'_~"'_'_~"> 35 Section 5 - Lot 16 & 17, Blk. 15, College View 1st Addition, 3800 Blk. Swarthi110re ~tr. Williams also advised that he was willing to accept a paving certifi- cate on Section 6, being Lot 12, Block 15, College View 1st Addition on 3800 Block Swarthmore and requested the Council's advice as to action de- sired on this skip. Motion by Commissioner Buschardt, seconded by Commissioner Terry that J. L. Williams Construction Co., Inc. be instructed to proceed with paving of the skipped area in the 3800 Block SwartpJUore Street abutting Lot 12, Block 15, College View 1st Addition in accordance with plans and specifications as approved. V oting Aye: Voting No ": Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council considered the need for a city-wide summer recreational pro- gram and took the following action: Motion by Co~nissioner Buschardt, seconded by Commissioner Terry that the City enter into a City-wide summer recreational program and that $2000 be appropriated from anticipated receipts from the swimming pool during the 1950 swimming season. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None In accordance with previous instructions City Engineer I. L. Peabody sub- mitted drawings and specifications for construction of an extension to the bath-house for use as a concession and the following estimates based on the prepared plans: IvIr. Frank: Quaidy Churchill Cons. Co. Baines Canst. Co. $1668.40 2664.31 1695.00 Motion by Commissioner Buschardt, seconded by Crunmissioner Holman that plans and specificatj,ons for construction of an extension to the bathhouse submitted by City Engineer I. L. Peabody be approved with work to be per- formed by 1rr. Frank Quaidy" in accordance 1~th his low estimate on a force account basis. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None A tabulation of bids received on April 2L~, 1950, for cleaning and painting the ground water storage tank at the Wakeforest Plant. ,} Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None A tabulation of bids received on May 8, 1950 for one cash posting machine '~See bot tom of page 36 '.-n~""':'~~~~~ ".''-''_0,.,>,~,,_,,'''~~~''''''''~.r- '-"--'"'''r-~--=-''=:;-=--:-:''- . ._.:-1.._ __ -~'~--;-------- :'C-'-'~'1~fl~~- l.~ K"'" 30 for the water billing department was submitted by the City Secretary with recommendation that the bid of the Burrough's Company in the amount of $2,559.70 be accepted. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the bid of the Burrough's Company in the amount of $2,559.70 for one cash posting machine be accepted as recommended by the City Secretary. Voting Aye: Voting No : Mayor Lanman; Cow~issioners Buschardt, Hamlett, Holman and Terry. None A report on the Texas City Manager's Association meeting held on May 7, 8 and 9 at Kerrville, Texas, was given by City Secreta~ Whitt Johnson and Commissioner Buschardt. A bid was received from Wx. J. Spence Taylor for operation of the con- cession at the Swimming Pool for the 1950 season and the following action taken: Motion by Commissioner HoLman, seconded by Co~~issioner Hamlett that the bid of Mr. J. Spense Taylor, on the basis of the city receiving 10% of the gross proceeds from sales at the concession standVlr1.th all equipment to be furnished by Mr. Taylor, be accepted and the City Attorney be instructed to prepare a contract for execution by Mr. Taylor and Mayor Lanmon. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None With no further business to come before the Council at this time, the me~ting was duly adjourned. I~~ c ~r A'l'T E,CJ T : / ~~ ~'- ~,~retary >,} was submitted by the City Secretary and the City Engineer with a recommendation that a contract be awarded to Courtney-Welch, Brink & Go., Inc. on their bid of $486.00 for pair~ing the ground tank. Motion by Commissioner Buschardt, seconded by Commissioner Terry that a contract be Awarded to Courtney-Welch, Brink 8< Co., Inc. on their bid of ~f,h86.00 for paint--' ing the ground water storage tank at the Wakerorest Plant. "H;l~~%~i%'!~-~';' -, n=:"=~=:r==~":-=:::::r " -'-lr-'-'l~-~~--'----:LL__,_ e- -- ""-:ITIr!:.lIDrIiilE 37 MINUTES OF REGUL&R ~lliETING MAY 22, 1950 The City Council convened in regular session at the City Hall on Monday, May 22, 1950, 7:30 P.M. with the followinb members present: Mayor Lanman, presiding,; Commissioners Buschardt, Hamlett, Holman and Terry. Aba present were the City&ttorney and the City Secretary. <:\1 In compliance with Council action of May 1, 1950, reference request of 1tr. J. M. Huffington for an amendment to the Zoning Ordinance to permit use of the triangular shaped lot north of the new"J.M.H. Store at the corner of Rice Boulevard and Edloe Street for parking purposes, the following motion was made: ~ "'..-, ';~ < -'''' "'\ ~~.. < Motion by Co~nissioner Holman, seconded by Con@issioner Terry that the re- quest of Mr. J. M. Huffington for an amendment to the Zoning Ordinance per- mitting use of the triangular shaped lot north of the new J.M.H. Store at the corner of Rice Boulevard and Edloe Street for parking purposes be ap- proved as evidence submitted indicates the traffic conditions would be much safer if the cars were parked off the street. V oting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 517, captioned as f ollows\'las submitted by the City Attorney for the Council's consideration and was read in full: ORDINANCE NO. 517 A.N ORDINANCE AMmmING ORDINANCE NO. 111 OF' THE CITY OF V;lEST UNIVK1i.SITY PLACE, TEX&S, BY A]lftENDING SECTION 4 THEREOF BY ADDING A NEW SUB-PARAGRAPH TO BE KNOWN AS NO. 10 PERMITTING 'fHE USE AS A PARKING f.RK~ OF A CERTAIN SPECIFIED PORTION OF THE S}l:;VENTH SINGLE FAMILY DWELLING DISTRICT. Motion qy Com:nissione~ Holman, seconded by Commissioner Terry that Ordinance No. 517 "amen'd.lng Ordinance No. 111 by adding a new sub-paragraph to be known as No.'lO to Section 4, permitting the use as a parking area of a certain specified portion of the seventh single family dwelling district, be passed and approved as read. Voting Aye:. Voting No : Mayor Lanman,; Commissioners Buschardt, Hamlett, HoLman and Terry. None Mr. Paul Strong, Attorney representing Mr. J. M. Huffington expressed ap- preciation to the Council on behalf of his client and assured them that full cooperation would be given by 1~. Huffington. Yx. L. G. Geiler, 3710 Georgetown, asked the Council if steps would be taken to make a one-w"ay entrance and exit for traffic using the parking area. Mayor Lanmon advised Mr. Geiler that there would be a designated entrance and exit for vehicles using the area, and that the lot would be topped to prevent dust which might be a nuisance. Minutes of the Zoning Board meeting held on May 18, 1950, were submitted to "~~mfif'q;Y'lno."~ !Lj,:::~::n_ '::j::=-:::~:=-:3 'T, "[,, '-c,cc'C,-''"'-"LLL I:' -- - - r -, "::mn:lIlmlTIi ~1j the Council for consideration. No action was taken on the request submitted by the Nest University Methodist Church for zoning Lots 6A and 6B and Lots lOA and lOB for church purposes for reason that the lots have not been purchased by the Church at the present date. Motion by Commissioner Terry, seconded by Commissioner Holman that the re- quest of .Mr. J. L. Graham for permission to construct a one-story garage building to include space for two cars and a 17' Bit x lL' servant quarters be approved subject to execution of affidavit as recommended by the Zoning Board. Voting Aye: Voting No : Mayor Lanman; Co~nissioners Buschardt, Hamlett, Holman and Terry. None The City Attorney was instructed to write a letter to Mr. V. E. Smith re- questing his presence at the next council meeting in connection with his pro- test of action taken by the Zoning Board and City Council on May 1, 1950, denying his request to complete a play room containing 560 Sq. Ft. Treasurer's Certificate No. 49, certifying the availability of $720 for Street improvements was submitted. Ordinance No. 51B, captioned as follows was submitted for Council's consid- eration and read in full: ORDnr.^.~JGE NO. :;18 AN ORDINANCE APPROPRIATING THE SUM OF $720.00 OUT OF THE FUND IN THE CITY TREASlffiY TO THE CREDIT OF STREET IMPROVEiYIENT BONDS SERIES 1948 TO PAY THE CITY'S ADDITIONAL PA"Tf.T OF THE COST OF PAVING AND IMPROVING PORTIONS OF: 4100 BLOCK OF BYRON STREET; and 4100 BLOCK OF CASE STREET; and V{"EST POINT STREET FROM THE SOUTH PROPERTY LINE OF' CASE STREET TO TBE NORTH PROPERTY LINE OF BYRON STREEr; AND DECLARING AN EMERGENCY. Motion by Commissioner Hamlett, seconded by Commissioner Holman that Ordinance No. 518, appropr;iating the SUIn of $720 out of the fund in the City Treasury. to the credit of Street Improvement Bonds Series 1948 to pay the City's ad- ditional part of the cost of paving and improving portions of 4100 Block Byron Street and 4100 Block of Case Street and West Point Street from Case to Byron Street be passed and approved as read. Voting Aye: Voting Nc) : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None In compliance with Council action on May 15, 1950, the City Attorney sub- ''>'0$-<::NY::f<"''_'''-''''-,-, E:-="::=':::::=~~~ "'''.r:_=~'-''-I=",~~"'":'~'-''-'~~:':':L____~_____ , r~"- 39 mitted a, contract agreement for execution by the Mayor and Mr. J. Spence Taylor for lease of the concession at the swimffiing pool during the 1950 swimming season. The City Attorney also submitted a contract agreement for. execution by Iv1ayor Lanl'llon and IVIr. Paul Fruge for the privilege of showing free movies in the City of VtTest University Place in compliance "vith Council action May 8, 1950. ~ r " '-/ Engineer's certifice,tion that iUlprovements as constructed by the Layne- Texas Company Ltd~ in connection with drilling and equipping Well No.6 and the furnishing and installation of deep well pump together with the booster pump for said well have been completed in full accordance with plans, speci- fications and contract dated May 10, 1949; therefore approved by the City Co~~ission of said City, was submitted for consideration. ~~1 r\ 6 -- -.." ;(.~::< ,<:( Motion by Commissioner Hamlett, seconded by Commissioner Terry that the Engineer's certification be accepted and maintenance period of i1Jell No. 6 begin with the date of May 19, 1950. V' oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Cit.;y Secretary Wbitt Johnson advised the Council that only one paid driver is on duty on Sundays and that Volunteer Chief Claude Reynolds had been on duty for the past several sundays and that this had caused Fire Chief ReJmolds undue concern and <11so that paid members of the Fire Department had scheduled their vacations and funds had been appropriated in the current budget for a relief driver and Fire Chief Re)molds had recommended tl~t George Ashburn, 4215 Emory be employed as a relief driver. Motion by Commissioner Buschardt, seconded by Co:mmissioner Hamlett that George Ashburn be ewployed as a relief driver in the Fire Department. subject to his obtaining a minor's release and drivers license. Voting Aye~ Voting No : Mayor Lanman; Commissioners Buschardt" Hamlett, Hol:nan and Terry. None Minutes of the meetings of May 8 and May IS were read and approved. With no further business to come before the Council at this time, the meeting was adjourned. .~ /'7/; .// \) l/// /1--- ~" , \.~, I ( Y;/W(~vl \, ,Ma. yor t ,.,,~ ATTEST: .~~ 1;ity secre', ~, ""IH~"""-""'" I:l.:::.~:::t:.=-~=:-:"':=;-~~~ ----._- c-"""",,,".-I '--''''...=~--,.,,'~-==-....c;''!'!''1..__ I"~'-------'-------------C----.-~- '~T~!!Tl'~~ ~(J MINUTES OF REGUT,..,AR MEETING June 12, 1950 The City Council convened in regular session at the City Hall on Mond~y, June 12, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Hamlett and Terry. Commissioner Buschardt and Hol- man were absent. Also present were the City Secretary and the City Attorney. The Council took the following action ratifying the appointment of Messrs. Clayton J. Clark, u150 Milton; Leonard E. Smith, u016 Oberlin, and Anthony Carso, 3911 Coleridge; to serve on the BOard of Equalization for the year 1950: Motion by Commissioner Terry, seconded by Commissioner Hamlett that the ap- pointment of Messrs. Clark, Smith and Carso to serve on the Board of Equali- zation for the year 1950 be ratified. Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett and Terry. None. A letter of resignation from Mr. H. J. Chavanne, as a member of the Zoning and Planning Board was submitted for the Council's consideration. Motion by Commissioner Hamlett, seconded by Commissioner Terry that the resig- nation be accepted with regrets, for reason that Mr. Chavanne is moving out of the City of West University. Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett and Terry. None Commissioner Buschard t arrived at this time. Mr. V. E. Smith, 663u Vanderbilt, appeared before the Council asking that his request for permission to complete a playroom be reconsidered. Mr. O. C. King, Chairman of the Z,oning Board advised the Council that the Board had met in special session on June 12, 1950, and it was their recommendation that per- mission be granted to complete the building if it is altered to comply with all property set-back lines ,and a recordable affidavit is executed by Mr. Smith certifying that the structure will not be used commercially; this action taken in compliance with an opinion submitted by City Attorney 'P. M. Ryan. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt, that the request of Mr. V. E. Smith for permission to complete a playroom be granted as recommended by the Zoning Board subject to all property set-back lines being complied with and a recordable affidavit executed. Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. None Mr. S. W. Raley, 3505 University Blvd., appeared before the Council request- ing permission to make an extension to the existing structure at 3505 Univer- sity Blvd. Mr. O. C. King advised that the following action had been taken by the Zoning Board in special session on June 12, 1950: i l\Motion by }!fr. Allen, seconded by WJr. Maley, that Mr. Raley's application to make additions to the existing structure at 3505 University/Blvd. be approved subject to his furnishing affidavit that there will not be another residence """'''''''"",""""""",,,.:.,,.,..,.., r:------p=r=~~~==, > -.,-."".-,. r" - -'I=====-'--==-='=i~'1 r'c-~----'-- - "l71n'!ILilliili"illli M C''..! / ,-'. .......1.... '!:~::1 . " a,-,,",.I <t; oJ" I ' ~;tf~!~~:~~?'. '" 41.} constructed on this lot without demolition of this building, all of the fore- going, however, being conditioned upon the Zoning Ordinance being a.mended to waive the 51% masonry requirement in this area." The Council considered Mr. Raley's request and the recommendation of the Zon- ing Board and advised Mr. Raley that a permit could not be issued until he complied with the 51% masonry requirement and the 1600 sq. ft. area require- ment and if he would meet these requirements a permit would be issued. ~k. Norman K. Saxer, 5916 Annapolis, appeared before the Council protesting action taken by the Council on April 10, 1950, reference :m awning construct- ed on Mr. Saxer's home and which extends within the 3 ft. set-back line and is in violation of .the Zoning Ordinance according to an opinion submitted by City Attorney T. M. Ryan. No further action was taken reference this matter. Ordinance No. 519, captioned as follows, was submitted by Mr. E. E. To~~es, Jr., Paving A ttor-ney for the City, for the Council's considera'tion and read in full: ORDINANCF; NO. .;'19 AN ORDINANCE CORRECTING THE NAME OF THE CWNF~R OF' CliliTAIN PROPEHTY, TO-WIT, LOT 2, BLOCK 21, COLLEGE COURT PLACE ADDITION, AS REF'LECTED IN SECTION 3 OF ORDINANCE NO. 504, PASSED AND APPROVED FEBRUARY 10, 1950, AND TO THAT EXTENT, BUT THAT EXTENT ONLY, jl.]AENDING SAID ORDINANCE NO. 504; DIRFtJTING Tm; ISSUANCE OF ASSESSMF;NT CERTIFICA.TE AS TO SAID PROPERTY, AND DECLARING AN EMERGENCY. Motion by Co~~issioner BuschArdt, seconded by Commissioner Terry that Ordi- nance No. 519, correcting the name of the owner of certain property in Col- lege Court Place Addition be passed and approved as read. Voting Aye: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. Voting No: None. Ordinance No. 520, captioned as follows, was submitted for Council's consid- eration and read in full: ORDTNANr.R NO 5?O AN ORDINANCE FINDING AND DE'IEHMINING 'TIfAT IMPROV1<.--:f&ENTS OF THAT PORTION OF SVV^RTHMOR~; STREET IN THE CITY OF WEST UNIVERSITY PLACE, TEXAS, CONSTITUTING SEGREGATED SECTION NO.6, AS PROVIDED IN EARLIER ORDINANCES AND IN THE JAN- UARY 23, 1950, CONTRACT WITHJ. L. WILLIAMS CONS'IRUCTION CO., CONTRACTOR, HAVE BEEN COMPLETED IN ACCORDANCE WI TH SAID CONTRAC T AND ORDINANCES; ACCEPT- ING rHE WORK AND DI4PROVEMENTS ON SiUD SEGREGATED SgG TION; APPROVING THE EN- GINEER'S I"Il'JAL ESTIMATE AND AUTHORIZING AND DIHECTING SETTLEiViENT IN ACCORD- ANCE THF.:RRWITH, AND AUTHORIZING AND DIREDTING THE ISSUANCE AND DELIVERY OF SPECIAL ASSESSM.r.;I'lT CERTIFICATE AND DF:GLARING AN Et\'lERGENCY. Motion by Commissioner Terry, seconded by Commissioner Hamlett, that Ordinance No. 520 finding and determining that improvements on Swarthmore Street con- stituting Section No.6 have been completed; authorizing and directing settle- ment and issuance of special assessment certificate, be passed and approved as read. Ir~:J:O"!"'~-=T=O:"""""=-'TI: , ~'~:r~:'~r"~O~~""""~~'L_ e-'~-- ':J]j[!J:IClliij]Jjj 4~ Voting Aye: Voting No: Mayor Lanmon, Commissioners~Hamlett, Terry, and Buschardt. None. Ordinance No. 521, captioned as follows was submitted for Council's consid- eration and read in full: ORDINANCE NO. 521 AN ORDINANCE FINDum AND DETEHMINING THAT IT IS NOT PRACTICAL TO PROCEED WITH THE IMPROVEMENT OF THOSE PORTIONS OF DAR'IMOUTH, LEHIGH AND SV'fARTHMORE STREETS COMPRISING SECTIONS 1, 2, 4 and 5 UNDER THE JANUARY 23, 1950, CON- TRACT BErWEEN Till,: CITY AND J. 1. WILLIAMS CONSTRUCTION CO., INC., CQl'm;tAC- TOR; DIRECTING THE ABANDONMENT OF THE IMPROVEMENT Oli' SAID SEGREGATED SEC- TIONS WITH THE CONSENT OF '!HE CON'IRACTOR, AND CANCELING THE J!lWARY 23, 1950, CONTRACT BE:TWE.'1';N THE CITY AND SAID CONTRACTOR AS TO THE IMPROVF.4ffiNTS ORIGINALLY ORDERED CONSTRUCTED ON SAID SEGREnATED SE.'CTIONS; PROVIDINU THAT ALL PROCE.EDINGS HERETOFORE HAD AND SAID CONTRACT WITH REFERENCE TO ALL $EG- RIDATED SECTIONS AS THEREIN SET FORTH REMA.IN Hl FULIJ FORCE AND EF'FECT, AND DECLARING AN 'h~MERGENCY. Motion by Commissioner Hamlett, seconded by Commissioner Terry that Ordinance No. 521, finding that it is not practical to proceed with the improvement of those portions of Dartmouth, Lehigh and Swarthmore streets comprising Sections 1, 2, 4 and 5 under the January 23, 1950, contrac t between the City and J. L. Williams Construction Company, Inc., directing abandonment of the improve- ment of said sections and canceling the Jan. 23, 1950, contract, be passed ahd approved as read. Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. None Fire Chief C. V. Reynolds and Fire Marshal J. A. Metcalf advi sed the Coun- cil that there had been a large number of fires caused by inadequate elec- trical wiring and overloaded electric circuits in homes of West.University and recommended that the present ordinance be studied and if requirements are not sufficient to take care of present day electrical appliances then a new ordinance be prepared. Motion by Commissioner Buschardt,seconded by Commissioner Terry that the mat- ter be referred to the Electrical Board and also the Plumbing Board for their study and recommendations. as to what minimum sta.ndards should be adhered to wi th the understanding that City Attorney '1'. M. Ryan will prepare the neces- sary ordinances. Voting ltye: Voting No: Mayor Lanmon, Commizsioners Hamlett, Terry and Buschardt. NOne ~ petition signed by residents in the 4100 block of Case Street requesting that this block on Case street between Academy and West Point be made a 10 mile speed zone was submitted to the Council. City Secretary vVhitt Johnson advised the Council that Ordinance No. 459, passed on the 18th day of April, 1949, provided for a 1115 mile per hour speed limit on any street wi thin the City of West University Place which is contiguous to, or bounds any public parkn, and recommended that proper signs be installed in this area rather than amend the Ordinance. ------'-'----rJ~:::":"':~~~~~:;~::~?:~ - ~_:="I=-:-::'. . --=-_7.-~~'L -- "---T"Tr!!!!fl'1!I!!!!f!!!!!~-- 43 Motion by Commissioner Buschardt, seconded by Commissioner Terry that Scotch- lite signs be installed in the Colonial Park Area to advise motorists of the 15 mile per hour speed limit. Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. None A letter from Mr. T. L. Lander, owner of the property at the northeast corner of Bissonnet and Buffalo Speedway, requesting the City of West University Place to furnish sewerage facilities for this property was submitted for the Council's consideration. "",-,.i < Motion by Commissioner Hamlet, seconded by Commissioner Buschardt that the re- quest of Mr. Lander be denied for reason that the facilities in that vicinity are loaded to near capacity and it is not advisable to take on additional ser- vices. ~; ,~t .'~ ~'~l"". ~~~ Voting Aye: V oting No: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. None A letter from City Secreta,ry Whitt Johnson reference the condition .of the 3000 and 3100 Blocks Amherst with City Engineer I. L. Peabody's recommenda- tion that the Duraco topping which was placed on this street a little over a year ago and has broken in innumerable places due to base failures be stripped, base repaired and topping reworked by the addition of MC 3 with the Pulvi-Mixer, rela.id and rolled, was submitted. The Ci tyEngineer esti- mated the cost of these repairs at $h30.20. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the recommendation of the City Secretary and the City Engineer for retopping Am- herst in the 3000 and 3100 Blocks be accepted. ...--'"-< Voting Aye: Voting No: .'. ~~.- ,;...... Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt. None. A recommendation for various stop signs on Pittsburg street and Coleridge Street at West Point was received from Chief of Police H. E. Shipp. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the following locations for stop signs be approved: h-Way stop at intersection of Annapolis at Pittsburg S'top on Brompton at intersection of Pi ttsburg Stop on Pittsburg at intersection of Belmont Stop 'on Vanderbilt at intersection of Pittsburg stop on Coleridge Street at West Point Voting Aye: Voting No: Mayor Lanmon, Commissioners Hamlett, Terry and Buschardt None Minutes of the meeting of May 22, 1950, were read and 8,pproved. With no further business to corne before the Council at was recessed. A TTES T: /<7/'~'" / ~\J' / A~',;::-:- " ~:UJl'rl~/ (!; +.~ ~Q""'~o.~~r-"-~ the meeting '-..., "':'~~~~l".,-,. Ii.:....::~_~~~~~L_::-'_:n "''''''">r-:_- _-r-',T-C''''':-2;. -----.-=---:-oc"rl:l____ ----r-~~-----.------------------'---- -" ,--,-,--!; ""-:1TI[r~l!1 4:;4, MINUTES OF REGULAR MEETING JUNE 26, 1950 The City Council convened in regular session 'at the City Hall .on Monday, June 26, 1950, 7:30 P.M. with the following members present: Mayor Pro tem Terry, presiding; Commissioners Buschardt, Hamlett and Holman. Also present were the City Secretary and the City Attorney. Mayor Lanmon was absent. Minutes of the Zoning Board meeting of June 15 and June 26 were subnii tted to the Council for consideration and the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Buschardt that Dr. MUrphy M. Simms, who appeared before the Council, requesting permission to use one room of his residence located at 3932 Ruskin as an auxilliary office and which was recommended by the Zoning Board be denied. Voting Aye: Voting .No : Mayor Pro tern Terry, Commissioners Buschardt and Holman. Commissioner Hamlett Mr. H. H. Raborn, Vice President of Triangle Refineries, Inc. appeared before the Council requesting a modification of set-back lines on Lots 19, 20 & 21, Block 3, Evanston Addition to permit construction of an office building for use by his company. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that a public hearing be held at 7:30 P.M. July 14, 1950 to consider amending the Zoning Ordinance to modify set-back lines on Lots 19, 20 and 21, Block 3, Evanston Addition for construction of an office building as requested by Mr. H. H. Raborn, Vice President of the Triangle Refineries, Inc., and as recom- mended by the Zoning Board. Voting Aye: Voting No : Mayor Pro tern Terry, Commissioners Buschardt, Hamlett and Holman. None Mr. Franklin C. Jones, Jr., Member of the Zoning and Planning Board submitted his resignation dated June 20, 1950 advising that he recently moved from West University Place and would no longer be eligible to serve on the Board. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the resignation of Mr. Franklin C. Jones, Jr. as a member of the Zoning and Planning Board be accepted with regrets. Voting Aye: Voting No Mayor Pro tem Terry, Commissioners Buschardt,:li;<amlett and Holman. None Motion by Commissioner Holman, seconded by Commissioner Buschardt that request of Mr. Joseph Chalmers, 6348 Buffalo Speedway for permission to enlarge a portion of his garage to be used as a hobby shop and storage room be approved subject to execution of affidavit as recommended by the Zoning Board. Voting Aye: Voting No : Mr. Waller Moody appeared before the Council and stated that he had pur- Mayor Pro tem Terry, Corrmdssioners Buschardt, Hamlett and Holman. None ;"~f',~~:M"&:'<t r rl-,,,,,;u;o.-:;r=="'"':"F.=o-.:cc:.:f:---~;-=""rc;'1 , f'"' ," I '--oo'n""o'~"'~c'l r" rr-'-'-'TiTIn~:rr: 4;5, chased the South! of the~est! of Lot 2, Block 8, West University Place 1st Addition and requested permission to construct a house on this lot with less than 51% masonry, and stated that the Zoning Board had recommended approval of his request in special meeting June 26, 1950. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that a public hearing be held at 7:30 P.M. July 14, 1950 to consider amending the Zoning Ordinance to permit construction of a home on the South! of the West l of Lot 2, Block 8, West University Place 1st Addition with less than 51% masonry as recommended by the Zoning Board. ,~ t t-J "'~1"". <!~~ Voting Aye: Voting No : Mayor Pro tem Terry; Commissioners Buschardt, Ha>nlett and Holman. None ^ >- '. \f '-....' The Council was advised that Mr. S. W. Raley, 3505 University, who appeared < before the Council on June 12, 1950, had been issued a building permit after plans and specifications had been altered to comply with $1% masonry and 1600 Sq. Ft. area requirements. The Council was advised by the City Sec~etary that property owners in the 2600 Block Albans had been negotiating 'with N. E. Kennedy & Son for paving of the unpaved portion of the 2600 Block Albans and desired the Council to approved paving of this st~eet. Motion by Conmissioner Hamlett, seconded by Commissioner Buschardt that paving of the 2600 Block Albans with 5" concrete; 27 Ft. wide be approved provided construction of the paving be perfo~med under the supervision of the City Engineer in accordance with plans and specifications heretofore adopted by the City. Voting Aye: Voting No : Mayor Pro tem Terry; Commissioners Buschardt, Hamlett and Holman None A letter from Judge Clem McClelland requesting permission for the Arabia Temple to operate a motor-driven miniature locomotive on the City's streets for the purpose of advertising the Shrine Circus, was submitted for Council's approval. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that per- mission be granted the Arabia Temple to operate a motor-driven miniature locomotive on the City streets, advertising the Shrine Circus to be held in Houston this fall, contingent upon any ordinance which might effect the situation. Voting Aye:, Voting No : Mayor Pro tem Terry; Commissioners Buschardt, Hamlett and Holman. None The Houston Lighting & Power Company requested a one year extension of electric service contract for supplying electricity to the swimming pool. The contract now in effect expires June 27, 1950. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that a contract for furnishing electricity to the swimming pool on same basis as ""'Tmir'iiIFITrrmiJr: ~',J' last year be renewed for a period of one year from date of expiration of present contract. Voting Aye: Voting No : Mayor Pro tem Terry; Commissioners Buschardt, Hamlett and Holman. None City Secretary Whitt Johnson advised that Mr. T. L. Lander, owner of a tract of land 520' x 340' on the northeast corner of Bissonnet and Buffalo Speedway in the City of Houston had made application for water service and stated that permission would be granted by the City of Houston for the City of West University Place to service him. Motion by Cow~issioner Hamlett, seconded by Commissioner Buschardt that the request of Mr. T. L. Lander for water service to a tract of land at the north- east corner of Buffalo Speedway and Bissonnet Street be approved provided it is agreeable and a release is granted by the City of Houston. Voting Aye: Voting No :' Mayor Fro tem Terry; Commissioners Buschardt, Hamlett and Holman. None Action was withheld on passing of an ora~nance granting a franchise to the Schools Transit Company until further changes were made by the City Attorney as directed. Ordinance No. 522, captioned as follows was submitted for Council's con- sideration and read in full: ORnJNANC~ NO. 522 AN ORDINANCE FIXING TAXICAB FARES AND RATES TO BE CHARGED IN THE CITY OF ~VEST UNlVERSTIY PLACE, TEllS, AND MilKING IT UNLAWFUL TO CHARGE DIFFERENT RATES THAN THOSE HEREIN FIXED; PRESCRIBING A PENALTY AND FIXING THE EF'FECTlVE DATE OF SAID ORDINANCE' AND OF SUCH FARES. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that Ordi- nance No. 522 fixing taxicab fares and rates to be charged in the City of West University Place be passed and approved as read. V oting Aye: Voting No : Mayor Pro tern Ter~J; Commissioners Buschardt, Hamlett and Holman. None The following resolution was submitted by City Attorney and read in full: FESOLHTION WHEREAS, it has come to the attention of the City Commission of the City of West University Place, Texas, that there are in the possession of the Chief of Police of said city some seven bicycles some of which have been in the possession of the Chief of Police for as long as two years and all of which have been in his possession for a substantial length of time, and WHEREAS, every effort has been made to find the true owners of , ~rTirn:JITl1iillii1 1-4 these bicycles by various forms of publicity given to the effect that the bicycles are in the possession of the Chief of Police but the true owners of said bi cycles have been unable to be found. 'rl C\r NOW, THEREFORE, be it resolved by the City Commission of the City of West University Place, Texas, that the Chief of Police of the City of West University Place, Texas, be; and he is authorized to make disposition of said bicycles to some charitable or similar institution or organization with the proviso, however, that the Chief of Police is not authorized to make any 'representation or warranty as to the true ownership or title to any of said bicycles to any person. tr"" ...001....' PASSED AND APPROVED this 26th day of June, 1950, by a vote of 4 Ayes and 0 Noes. < .. --., ~~) <1: Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the Resolution authorizing Chief of Police to make dispostion of bicycles, ac- cumulated to date by the Police Department, to some charitable organization be passed and approved. Voting Aye: Voting No : Mayor Pro tern Terry; Commissioriers Buschardt, Hamlett and Holman. None The City Council was advised that Mr. Hugh Wilkin had requested sanitary sewer service for Section No. 2 of Braes Oaks comprising approximately 7~ Acres on which he proposes to construct 32 homes and located in the area where the City -of Houston has no facilities to provide sanitary sewer ser- vice. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the City Attorney prepare a contract between the City and Mr. Hugh Wilkin for furnishing. sanitary sewer service to Braes Oaks subdiVision No.2 and that the Contract be submitted to Council for final approval. Voting Aye:: Voting No : Mayor Pro tem Terry; Commissioners Buschardt, Hamlett and Holman. None Messrs. A. B. Fisk, James S. Waters and James F. Jolly, Members of the Electrical Board appeared before the Council and submitted minutes of the Electric Board meeting of June 20, 1950; said minutes stating that the Electric Board had considered certain changes of the Electrical Ordinance to provide a stronger, more workable and more enforceable Ordinance than the one now in effect and' requested the Council to consider its adoption after the Ordinance was placed in final form. City Attorney T. M. Ryan was instructed to work with the Electrical Board in preparing a new electri- cal ordinance and present same to Council for consideration. A discussion was held relative to a letter ~~itten by Jack Tovvusend, Cowmis- sioner Precinct No.1, in reply to a petition he had received requesting resurfacing of Buffalo Speedway which is in the County Road System within the City of West University Place. Commissioner Townsend's letter stated that he proposed to resurface Buffalo Speedway from curb to curb with two- course inverted pene't.ration at an estimated cost of $20,000 but without cost ;-~-1~i~f2j:5 li"T~r"~""~~~ i I , r T'''~''-~'''''''Il r' .., Tilil lillITifIiiiii1 ~:t,V to either property owners or the City. The Council granted approval for t'W"o firemen to attend the Firemen's Training School at Texas A & M College, July 9-14 inclusive and the expense to be paid out of funds heretofore budgeted for that purpose. The resignation of W. J. Ryals, Humane Officer, was referred to the Health Board requesting that this vacancy be filled. Minutes of the meeting of June 12, were read and approved. With no further business to come before the Council at this time the'meeting was adjourned. ~ ,~ /, I l/ /~-, -~ r yo ATI'.EST: ~~/ - Ci .e ~. . ,.. ,t~l'l~~~"'::" '.,., m T -,. "TTirI11!mii11Jii 1;-:- nUT ;---1"'1'~ 'i1 """,!'r -'-T""~C~~'~~~ --r-----~n 4~ MINUTES OF REGULAR COUNCIL MEETING JULY 10, 1950 The City Council convened in regular session at the City Hall on Monday~ ') July 10, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the Ci~ Secretary and the City Attorney. A request from Mr. J. P.Davi.dson~ City Sanitarian~ for a 90 day leave of absence which had been approved by the Board of Health was presented to the Council for consideration. ~ C\f: :...r;, <~ Motion by Commissioner Holman, seconded by Commissioner Buschardt that the request of Mr. J. P. Davidson for a 90 day leave of absence be approved as reco~~ended by the Board of Health. L~ -< Voting Aye: Mayor Lanman; Commissioners Buschardt~ Hamlett, Holman and Terry. Voting No: None Ordinance No. 523, captioned as follows~ was submitted by Mr. E. E. Townes, Jr. Paving Attorn~y+or the City for the Council's consideration and was read in full: " ' " -,,) ORDINANCE NO. ~2i AN ORDINANCE Ii'INDING AND DEI'ERMINING THl1.T A SUBSTITUTJON HA.S BEEN PROPERLY y.tADE FOR SECTION NO. 26 AS SET FORTH IN'rHE OCTOBER 25, 1948 CONTRACT WITH BROGAN Foe WILLIAMS, SUBSEQUENTLY ASSIGNED TO J. L. WILLIAMS CONSTRUCTION CO., INC., TO-WIT, BY SUBSTITUTING THE..l1.EFOR THE WEST ONE-HALF OF THE IfII'TERSECTION OF ACADEMY STREl!.,"'T AND CASON STRE:&'T; RATIFYING A.tIlD APPROVING SAID SUBSTITUTION A.tIID DECL.~ING AN EMERGENCY. Motion by Commissioners Buschardt, seconded by Commissioner Terry that Ordi- nance No. 523 substituting for Section No. 26 in the October 25, 1948 con- tract with Brogan & Williams by substituting therefor the west one-half of the intersection of Academy and Cason Street be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Engineer's certification that improvements constructed on Academy Street from the South line of Cason Street to a point 120' south of the south line of Ruskin Street have been completed in full accordance with plans and specifi- cations of the City and Ordinance No. 524 captioned as follows, were sub- mitted to the Council for consideration: ORDINANCE NO. 524 AN ORDINAl\JCE FINDING AND DETERMINING THAT THE IMPROVEMENT OF THE lJVEST ONE- HALF OF THE INTERSECTION OF ACADEMY STREEl' AND CASON STREE.'T, SUBSTITUTED IN THE OCTOBER 2.5, 1948, CONTRACT WITH BROGAN & WILLIAMS FOR SECTION NO. 26 AS THEREIN ORIGINALLY SET FORTH, HAS BEEN COMPLETED IN ACCORDANCE lifITH SAID CONTRACT; ACCEPTING THE WORK AND IMPROVEMENTS ON SAID SE<1.'ZEGATED SECTION SO SUBSTITUTED;' APPROVING THE ENGINEERtS FINAL ESTIMATE AND AUTHORIZING AND :~-'~'''~'$''?:, ri"7~p=~Tr~~~OOf=-il "'! r' T"~'C=~""~"C~T I r~ "T11rrnmrllJi'i --- 5U DIRECTING SETTLEMENT THEREv1JITH WITH J & L. WILLIAMS CONSTRUCTION CO., INC. ~ ASSIGNEE OF THE ORIGINAL CONTRACTOR, AND DECLARING AN EMERGENCY. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordinance No. 524 accepting the work and improvements on the west one-half of the intersection of Academy Street and Cason Street be passed and approved as read. Voting Aye: Voting No ; Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None A statement in the amount of $688.50 froni the Southwest Y.M.C.A. for expenses in connection with the City of West University Recreational program was sub- mitted for consideration. Motion by Commissioner Terry, seconded by Commissioner Hamlett that the state- ment in the amount of $688.50 representing expenses incurred in connection with the summer recreational program be approved for payment. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman ahd Terry. None Ordinance No. 525 captioned as follows, was submitted for Council's consid- eration and read in full: ORDINANCE NO. ~2~ AN ORDINANCE .~~JDING ORDINANCE NO. u8l AND CHANGING THE 19u9-l950 BUDGET OF THE CITY OF 'WEST UNIVERSITY PLACE, TEXAS, IN SUCH A lVrANNER AS TO AP- PROPRIATE AND ALLOCATE CERTAIN FUw"DS TO VARIOUS DEPARTME!\J"'TS OF frHE CITY. Motion by Commissioner Hamlett, seconded by Commissioner Holman that Ordinance No. 525, amending Ordinance No. uBl and changing the 1949-1950 Budget in such a manner as to appropriate and allocate certain funds to various de- partments of the City, be passed and approved as read. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No: None City Secretary ~fuitt Johnson advised that delivery of the new fire truck replacement unit was expected about the 15th day of Aug~st and additional housing facilities were needed for fire equipment and also the first aid unit. Mr. Johnson recommended that the city advertise for bids for a steel structure to be used as temporary housing and estimated the cost of same plus erection would be approximately $3,000. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the City Secretary be authorized to advertise for bids for housing facilities needed for fire equipment and as soon as possible. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None ;W;;,i~;U;"'><'R;:';.- tJ~--"!"'F~~::'::':::1 "",.o_.,~ r_=-:_.T':C:-:'=-==-:"":O "-'-''''-'~:r:cI:_____,_,_~_____. F::---- - 5'1 '..l. City Secretary ~~itt Johnson advised that the asphalt street topping program was not progressing as expected and requested authority to employ some person to make house to house solicitation to further ~he program. It was his opinion that services of someone for this purpose might be secured on a temporary basis. Motion by Commissioner HoL~an, seconded by COIT@issioner Terry that City Secreta~ Vfhitt Johnson be authorized to employ a person temporarily as co- ordinator for the street improvement program on a salary basis of $250 per month. ~ ~- J.::...... '\....J.IlO'. ,...""" ......."'.. V oting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None ,t\{ ~~. .<t' In compliance with Council's request relative to sanitary sewer facilities available to a 25 Acre tract of land north of Bissonnet between Wakeforest on the east and Buffalo. Speedway on the Yvest, a report by the City Engineer was presented to the Council. Motion by Commissioner Buschardt, seconded by Commissioner Ter~ that the report be tabled for discussion at a later meeting. Voting A,ve: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman a nd Terry. None The City Secretary advised that Dr. Murphy M. Sims had requested the Council to further consider his request for permission to use one room of his resi- dence located at 3932 Ruskin Street as an auxilliary office which was denied by Council action on June 26, 1950. Motion by Commissioner Hamlett, seconded by Crur~issioner Buschardt that Dr. Sims be advised that the correct procedure would be to take the matter before the Board of Appeais for their study and recommendation. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None C. E. Gammill, Tax Collector, requested authority to charge off taxes on the east 50' of Lot 3, Block 2, West University Place 2nd Addition for the years 1947, 1948 and 1949 amounting to a total of $256.32, for reason that the Seccnd Presbyterian Church acquired title to this property September 21st, 1946 and is used as a parsonage. Motion by Commissioner Buschardt~ seconded by Cmrrmissioner Hamlett that taxes for the years 1947, 1948 and 1949 in the amount of $256.32 on the East 50' of Lot 3, Block 2, West University Place 2nd Addition be charged off for reason the property was ovmed by the Second Presbyterian Church and used as a parsonage. Voting Aye: Voting No ~ Mayor Lanmon3 Commissioners Buschardt, Hamlett, Holman and Terry. None City Secretary Whitt Johnson advised that a concrete walk should be constructed on Edloe Street where Amherst Street originally crossed the School Grounds in 'F~Ve;'t~ rL:=-~::-~=-':::;==~-~:L _ _-'-:::1 ['_ IT.=r'L=.:-:-o: --"----"'-"":""'uT___ r~--- "":":'[::JrrfIWirlWllli "l.P;fi\!Il'. order to eliminate a hazardous condition for school children. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that a concrete walk be constructed On Edloe Street at the intersection of Amherst Street as recommended by City Secretary Whitt Johnson. Voting Aye: Voting No Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 526, captioned as follows, w~s submitted for the Council's consideration and read in full: mmmAl\Tr.R l\Tn 5?6 AN ORDINANCE GRANTING TO SCHOOL TRANSIT COMPANY, A CORPORATION, ITS SUC- CESSORS AND ASSIGNS, THE RIGHT TO USE 'fHE CITY1S PRE-SENT llND FUTURE PUBLIC THOROUGHFARES FOR A PERIOD OF TEN YEARS, PROVIDING FOR COMPENSATION TO. BE PAID TO THE CITY, THAT SAID FRAlIJCHISE SHALL NOT BE EXCLUSIVE, FOR REGULATION OF THE COMPANY'S OPERATIONS, RATES AND SERVICE, AND FOR PENALTIES, FOR EX- AMINATION OF THE COMPANY'S BOOKS, RECORDS AND ACCOUNTS, FOR SE'IERABILITY IN CASE ANYPA..-qT BE HELD VOID, PROVIDING THE METHOD OF ACCEPTANCE, AND PRO- VIDING FOR THE DATE UPON WHICH SAID ORDINANCE 'WILL TAKE EFFECT. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that Ordinance No. 526, granting to School Transit Company the right to use the city's present and future public thoroughfares for a period of ten years, for regulation of the company's operations, rates and service, be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Minutes of the meeting of June 26, 1950, were read and approved as corrected. With no further business to come before the Council at this time, the meeting was recessed until Friday July 14, 1950, 7:30 P.M. ***************i~* The City Council convened in recessed session at the City Hall on Friday, July 14, 1950, 7:30 P.M. with the follmving members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. 'Also present were the City Secretary and the City Attorney. In compliance with Notice published in the June 29, 1950, issue of the .official newspaper of the City and Notices mailed to all property owners within a 200 Ft. radius of property on which a change or amendment to the Zoning Ordinance was requested, a Hearing was called to consider amending Zoning Ordinance No. III for the following purposes: 1. To change set-bacle lines on Nott.ingham Street and Kirby Drive i }i~:1~:,!;' r,=:=c~~'TO'O"O~ 'r" -T"-' ",I f'--- - -- --"---~Ti'i1l1Ir11mlJl'j ~ ':;'1 :r r-. .~"''''' >>r.~~ t -') '"-' <:( I- , ~-'-""'~-""<--'-'.-- 50 ,<,], involving Lots 19, 20, and 21 in Block 3, Evanston Addtion in accordance with request submitted and in accordance with plans on file. 2. To permit construction of a house on the South! of the West ~ of Lot 2, Block 8, West University Place 1st Addition of masonry construction with less than 51% as now required by Ordinance No. 111 on said property. Mayor Lanmon announced that Proposed Amendment No.1, would be considered and asked City Attorney T. M. Ryan to proceed with the Hearing. Mr. O. C. King, Chairman of the Zoning & Planning Board was called as a witness and testified in answer to question by the City Attorney that he was familiar with the property involved and that the Zoning & Planning Board had made an investigation of the property determining the lots were dedicated to face on Nottingham Street making the side lot line on Kirby Drive. It was the opinion of the Board that traffic hazards would be lessened if the set-back line of 10' on Kirby Drive be observed as requested providing parking facilities oh the west side of the building; and it was their recom- mendation that the Zoning Ordinance be amended to permit construction of a business building by Triangle Refineries on Lots 19, 20 and 21, Block 3, Evanston Addition with a ten foot set-back on Kirby Drive and a 12' set- back on Nottingham Street for a distance of 58' from the west property line of Kirby Drive provided that the remaining portion of said building complies with the present set-back requirement of 30'. With no opposition voiced to the proposed amendment of the Zoning Ordinance and all citizens given an opportunity to be heard, the follovving action was taken: Motion by Commissioner Buschardt, seconded by Cornrnissioner Hamlett that the Hearing be closed. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 527, captioned as follows, was submitted for Council's con- sideration and read in full: ORDINANCE NO_ ~27 AN ORDINA.l\JCE AMENm NG ORDINANCE NO. 111 OF THE CITY OF WEST mUVERSITY PLACE, TEXAS, BY AMENDING SECTION 29 THEREOF BY ADDING A NEvlf SUB-PARAGRAPH TO BE KNOWN AS NO. 8 PERMITTING ,THE CONSTRUCTION OF A BUSINESS BUILDING ON LOrS NINETEEN (19), TiJVENTY (20), AND T7vENTY ONE (21), IN BLOCK THREE (3), EVANSTON ADDI'rION, AN ADDITION TO THE CITY OF 'illEST UNIVERSITY PLACE, TEXAS, AT A DIS- TANCE OF LESS THAN THIRTY FEET FROM THE PROPERTY LINES THEREOF AND PROVIDING TH.i\,T THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FORCE IMMEDIATELY FROM AND AFTER rfS. PASSAGE AND PROVIDING FOR THE REPEAL OF ANY AND ALL ORDINANCES IN CONFLICT HEREWITH. Motion by Commissioner Buschardt, seconded by Cornmiss~oner Terry that Ordinance 1L -" ~ ~ t.:..,/' o':! l--~?<.ntf*"""""",--,-"T_-'" No. 527, amena~ng Ordinance No. Ill, by adding a new sub-paragraph to Section 29, to be known as No.8, permitting the construction of a business building on Lots 19, 20, and 21, Block 3, Evanston Addition a distance of of less than 30' from the property lines, be passed and. approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None In answer to questions by the City Attorney, Mr. o. C. King, Chairman of the Zoning & Planning Board testified that he was familiar with the property de- scribed as the South! of the West! of Lot 2, Block 8, West University Place 1st Addition and owned by Mr. T. Waller Moody and that the Zoning Board had made investigation of this property and surrounding residences and found only one building which complied w~th building requirements of the Zoning Ordinance. A letter signed by 16 property owners within a 200' radius signifying they had no objections to the construction of a six-room, one- story frame house at 6639 Brompton with a J Ft. wainscoating of brick across the front and the remainder of asbestos siding, was submitted to the Council. With no opposition voiced to the proposed amendment and all citizens given an opportunity to be heard, the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Buschardt that the Hearing be closed. Voting Aye: \Toting No Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. N.one " Ordinance No. 528, captioned as follows, was submitted for the Council's consideration: ORDTNANC~ NO ~?R AN ORDINANCE AMENDING ORDINANCE NO. III OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, BY AMENDING SECTION 17 THEREOF CONCERNING THE TYPE OF CONSTRUCTION OF DWELLINGS IN THE THIRD SINGLE FAMILY D1JllELLING DISTRICT; PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ANY AND ALL ORDINANCES IN CONFLICT HEREvVITH. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordi- nance No. 528, amending Section 17, of Ordinance No. Ill, concerning the type of construction of dwellings in the Third single-family dwelling dis- trict. V oting Aye: Voting No : Mayor Lanmon; Cmmnissioners Buschardt, Hamlett, Holman and Terry. None With consent of all Council members to consider the filling of two vacancies on the Zoning Board, the following names were submitted by Mayor Lanmon for consideration: I~. Charles S. Taylor, Jr., 2808 Wroxton Roadj Mr. A. C. Moss, 3401 Robinhood and Mr. J. I. Branan, 3824 Tennyson. Motion by Commissioner Terry, seconded by Commissioner Buschardt that Messrs. ...... lL:....:..=~~~ 1":0--------------- ------ '--T~tl'rn::m::m~ ~".,~-_.~--" .--"';"'-,,~c.r:..=:=~'f=ooO:===--,-,-,--'--=--=-''-- .-::f::"1_______ ~ C..l " ('"', -"'oIl'>"" -""" '..&... ,.. -~ >...-J .<:C .-""Y~~.f'it'C!:r. 55" Taylor and Moss be appointed to the Zoning Board to fill the vacancies created by resignation of Messrs H. J. Chavanne and Franklin C. Jones and Mr. J. I. Branan be appointed to fill the vacancy on the Board of Adjustment and Appeals created by the appointment of Mr. Moss to the Zoning Board. Voting Aye: Voting No : Mayor Lanmon; Co~~issioners Buschardt, Hamlett, Holman and Terry. None Mayor Lanmon advised that the Board of Health had recommended that a pick-up or other suitable vehicle be purchased for use by the Humane Officer and in view of the urgency of the situation, motion was made by Commissioner Hamlett, seconded by Commissioner Holman that the City Secretary be authorized to ad- vertise for bids for delivery of one pick-up or other suitable vehicle for use by the Humane Officer. Voting Aye: Voting No : Mayor Lanmon; Conwissioners Buschardt, Hamlett, Holman and Terry. None With no further business to come before the Council at this time, the meeting was adjourned. ATTEST: ~ / ':'~/ City, ar, lCJ:-:_'==_ ,_L_-~ _ :=___"':_.~L.1 " '-, C=="'I~~~~~""""LL e""-'-- ""C' "':':mn~-"" tJv, MINUTES OF REGULAR COUNCIL MEErING JULY 24, 1950 The City Council convened in regular session at the City Hall on Monday, July 24, 1950, 7:30 P.M. with the following members present: Mayor C. P. Lanmon, presiding; Commissioners Hamlett and Holman. Also present were the City Secre- tary and the City Attorney. Commissioners Buschardt and Terry were absent. Minutes of the Zoning Board meeting of July 20, 1950, were submitted to the Council for consideration and the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Hamlett that the re- quest of ~~. J. L. Bederman, 3601 Robinhood, for permission to construct an addition to his present 18 x 20 Ft. garage in order to provide two car ports, additional space for storage, washroom and hobby shop making overall dimensions of the structure 32 x 37 Ft., be approved as recommended by the Zoning & Planning Board subject to execution of usual affidavit that the building will not be used for commercial purposes. Voting Aye: Voting No Mayor Lanmon; Commissioners Hamlett and Holman. None Motion by Commissioner Holman, seconded by Commissioner Hamlett that the re- quest of Mr. Leon Daily, 2930 Tangley Road to erect a 12 x 18 Ft. addition to his existing garage to be used as servant quarters, be approved as recommended by the Zoning & Planning Board subject to execution of usual affidavit. Voting Aye:: Voting No Mayor Lanmon; Commissioners Hamlett and Holman. None Motion by Commissioner Holman, seconded by Commissioner Hamlett that the re- quest of Mr. L. B. Bricker, 3224 Sunset for permission to place a ready-built building adjacent to his present garage to be used as a workshop and storage space and to be connected to the garage be approved as recommended by the Zoning and Planning Board subject to execution of usual affidavit. Voting Aye: Voting No : Mayor Lanmon; Commissioners Hamlett and Holman. None Commissioner Buschardt arrived at this time. Motion by Commissioner Hamlett, seconded by Commissioner Holman, that a Public Hearing be called for 7:30 P.M. August 11, for consideration of amending Zoning Ordinance No. 111 to permit construction of a house on Lot 6, Block 6, Tangley Terrace Addition vvith less than 51% masonry construction as requested by Mr. O. T. Barnes, owner of the lot, and as recommended by the Zoning and Planning Board. Voting Aye: Voting No : Mayor Lanman; Corr~issioners Buschardt, Hamlett and Holman. None Mr. P. Bongio appeared before the Council and submitted a deed granting ease- ments on Lots 7 and 8, Block 4, West University Place No.1, in compliance , ~~1 C\l z.C <:~~ :r_o." ~.... -<: L~7 ~ with Council action on March 27, 1950. The deed was approved as to form by City Attorney T. M. Ryan. With reference to a letter from 1~. J. B. Penny, 6601 Annapolis, dated June 29, 1950, and addressed to the Zoning & Planning Board, City Attorney T. M. Ryan was instructed to advise Mr. Penny in writing that the operation of a business from his home address was in violation of the Zoning Ordinance and such violation must cease. r~. E. E. Townes, Jr., Paving Attorney for the City submitted Ordinance No. 529, captioned as follows for the Council's consideration which was read in full: ORnTNANr.F. NO ~?9 AN ORDINANCE FINDING AND DETERMINING THAl' IT IS NOT PRACTICAL TO PROCEED 1N1TH THE IMPROVEMENT OF CERTAIN INTERSECTIONS COVERED BY CONTRACT OF OCTOBER 25, 1948 WITH BROGAN & WILLIAMS, ASSIGNED TO J. L.\HLLIA.'\1IS CONSTRUCTION CO., INC., CONTRACTOR, AS TO WHICH NO SUBSEQUENT STEPS HAVE BEEN TAKEN; CANCELING SAID OCTOBER 25, 1948 CONTRACT AS TO 11 INTERSECTIONS, WITH THE CONSENT OF CONTRACTOR; DISCHARGING CONTRACTOR AND THE SURETIES ON ITS BONDS FROM ANY LIABILITY WITH REFERENCE TO SAID CANCELLED INTERSECTIONS; AND DECLARING At"J EMERGENCY. Motion by Commissioner Holman, seconded by Commissioner Buschardt that Ordinance No. 529, finding and determining that it is not practical to proceed 1I'lith the ii11provement of certain intersections covered by contract of October 25, 1948, with Brogan & Williams and canceling said contract be passed and approved as read. Voting Aye: Voting No : Mayor Lanman; Crumnissioners Buschardt, Hamlett and Holman. None Treasurer's Certificate No. 50, certifying the availability of $150.00 for City's agreed 25% side-lot participation in the cost of paving 100 Ft. on Academy Street adjacent to Lot 30, Fairhaven Addition was presented to the Council. Ordinance No. 530, captioned as follows, was submitted for Council's consid- eration and read in full: ORDINANCE' NO. ~30 AN ORDINANCE APPROPRIATING THE SUM OF $150.00 OUT OF THE FUND TO THE CREDIT OF STREEr IMPROVEMENT BONDS SERIES 1948 IN THE CITY TREASURY TO PAY THE CON- TRIBU'J;'ION BY THE CITY TOWARD THE COST OF PAVING 100 FEET OF AcADEI\.IT STREEl' ON WHICH LOT 30 FAIRHAVEN .~DITION ABUTS ON ITS LONG SIDE; AND DIRECTING PAY- MENT OF SAID SUM TO J. L. WILLIAMS CONSTRUCTION CO., INC., CONTRACTOR; AND DECUL~ING AN EMERGENCY. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that Ordinance No. 530, appropriating the sum of $150.00 out of the fund to the credit of street improvement Bonds Series 1948 to pay the city's contribution 5~ toward cost of paving 100 Ft. on Academy Street abutting Lot 30, Fairhaven Addition be passed and approved as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Holman. None Commissioner Terry arrived at this time. A statement from the League of Texas Municipalities in the amount of $143.75 for services to June 30, 1951 was submitted for Council's consideration. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the statement from the League of Texas Municipalities in the amount of $143.75 for services to June 30, 1951, be approved for payment. Voting Aye: Voting No :. Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None A contract with Harris County to permit the Police Department of the City of West University Place to incarcerate prisioners in the county jail for a charge of $1.75 per person per day was considered by the Council. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the Mayor be authorized to execute a contract with Harris County which will permit the Police Department of the City of~'lest University Place to incarcerate prisoners in the County Jail. Voting Aye: Voting No : Mayor Lanmon; Con~issioners Buschardt, Hamlett, Holman and Terry. None In compliance with Council action on June 26, 1950, City Attorney T. M. Ryan submitted for consideration, a contract with Mr. Hugh Wilkin, Trustee, for the furnishing of sanitary sewer facilities by the City of \lVest Uni versi ty Place to Braes Oaks Section No.2. Motion by Commissioner Terry, seconded by Commissioner Buschardt that the Mayor be authorized to execute a contract with Mr. Hugh Wilkin, Trustee, for the furnishing of sanitary sewer facilities by the City of West University Place to Braes Oaks, Section No.2. Voting Aye: Votirig No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The City Secretary and the City Engineer advised that a gas had been detected in the water produced by Well No. 6 and that an analysis had been ordered and was made by the Houston Laboratories from which it was determined that methane gas was present in the water and that same created a hazardous condition and should be eliminated. The City Engineer submitted a design showing proposed method of degasifying the water in Well No. 6 and estimated the cost involved in constructing a metal tower 8' high and 10' in diameter with a series of baffles and suction fan would be between $2800 and $3000 and that the work should be performed by a concern familiar with similar conditions. li:=:.'::::~._=:.,~:'=: ':_-:_:-~'~"_~_._::::l .c.-'_":": 1~:7<=~~'~'=='''-'"'''-='''''~L:l --7:'""-------- - ---- ---r'---'T-'--'-"-"-":'T~I'T~~- 14 ':'\,~ r f'M\ ~...il...", ",,,",,,, .....;''1 ~ " :~I < c~..";~"'tt'~o'".. 5'9' Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the recommendation of the City Secretary and the City Engineer relative to elimi- nating methane gas in Well No.6, be accepted and that a competent firm familiar with similar conditions be engaged on a personal service basis and the City purchase the necessary materials for construction of the tower and that the work be paid for upon invoices presented. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None Minutes of the meetings of July 10 and 14 were read and approved. With no further business to come before the Council at this time, the meeting was recessed until August 4, 1950. ~~ * ~- ~~ ~~ ~~ ~~ ~*' ~i-?f- 1} -~t- ~- ),~ -1:.- The City Council convened in recessed/session at the August 4, 1950, with the following members present: Commissioners Buschardt, Hamlett, Holman and Terry. the City Attorney were absent. In compliance with Notice to Bidders published in the official newspaper of the city on July 20, 1950, bids received for furnishing one prefabricated metal building to house fire truck and first aid unit were opened and results announced as follows: ' City Hall, 7:30 P.M. Mayor Lanman, presiding; The City Secretary and Bidder 20x30 20x40 The McRan Company 1. 2. lA 2581. 85 2A 2978.85 Union Tank & Supply l. 1820.00 2. 2108.00 1A 2220.00 2A 2628.00 Shannon Building Corp. 1. 1500.00 2. 1750.00 lA 1850.00 2A 2150.00 Armco Drainage & Metal Products, Inc. l. 1876.00 2. 2258.69 lA 2201.00 2A 2658.69 After bids were tabulated by the City Engineer and it was determined that Shannon Building Corp. was low bidder the following action was taken: Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the low bid of Shannon Building Corp. in the amount of $2150 for a 20 x 40' pre- fabricated metal building to be erected on a foundation furnished by the City, be accepted. Voting A.ye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlet~Holman and Terry. None U:..L_-=!~___'-~= ,__~_______.2:lr=-;T"-~~-~~~"LJ. -r:- _u_ ':'[jm~ tiU In compliance with Notice to Bidders published in the official newspaper of the City on July 20, 1950, bids received for delivery of one 1/2 Ton 6 Cyl. Pickup Truck to be used by the Health Department were opened and results announced as follows: Bidder Make Amount Hargis Motor Company Raymond Pearson, Inc. Jackson ,Motors Burkett Motors International Harvester Earl McMillian, Inc. Palmer Motor Company, Inc. Ivy-Russell Motor Co. Ford Ford Dodge Dodge International Ford W11lys Ford $ 1,249.00 1,417.00 1,360.00 1,454.30 1,381.90 1,390.55 1,349.23 1,340.60 Motion by Commissioner Buschardt, seconded by Commissioner Terry that the low bid of Hargis Motor Co. in the amount of $1249 for delivery of one 1/2 Ton Pickup Truck be accepted. Vat i.'1g Aye:: Voting No :; Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None A statement in the amount of $752.75 from the Southwest Y.M.C.A. representing expenses incurred in connection with the City's summer recreational program was submitted for Council's consideration. Motion by Commissioner Terry, seconded by Commissioner Buschardt, that the statement. in the amount of $752.75 representing expenses incurred in connection with the summer recreational program be approved for payment. Voting Aye: Voting No :: Mayor LanmQn; Commissioners Buschardt, Hamlett, Holman and Terry. None Chief of Police H. E. Shipp submitted a recommendation by letter that stop signs be placed on Amherst Street at Belmont Street. Motion by Commissioner Terry, seconded by Commissioner Hamlett that stop signs be placed on Amherst Street at Belmont Street as recownended by the Chi~f of Police. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Commissioner Terry advised the Council that the Civic Club had recommended that Mrs. Warren Buttelmann be appointed on a committee to co-ordinate youth activi- ties in the City of West University Place. IvIo.tion by Commissioner Buschardt, seconded by Commissioner Hamlett that the recommendation of the Civic Club be accepted and ~~s. Warren Buttelmann be appointed as a member of the committee to co-ordinate youth activities in the City of West University Place. Voting Aye: Voting No : Mayor Lanmon; COIT@issioners Buschardt, Hamlett, Holman and Terry. None li::.l'"__."i~:::---===U ~-'--..d[ ~'r"'""C 00 o',-oo':r:r- --r~ - ~ '""" JjJ [!1[;'Jlirni7 ' 6.1 With no further business to come before the Council at this time, the meeting was recessed until 7:30 P.M. August 11, 1950. -* *" * i~ * {*" ,,*, 1~ '* * ~~ .oj}- '*' The City Council convened in recessed session at the August ll, 1950, with the followlng members present: Commissioners Buschardt, Hamlett, Holman and Terry. City Attorney. The City Secretary was absent. City Hall on Friday Mayor Lanmon, presiding; Also present was the ,.",........ ......:iU"'. <~ In compliance with Notice published in the July 27, 1950 issue of the official newspaper of the City and Notices mailed to all property O1J'mers within a 200 Ft. radius of property on which a change or amend:nent to the Zoning Ordi- n&~ce was requested, a Hearing was called to consider amending Zoning Ordinance No. III for the following purpose: ~ ':::\~ .'...-.... -< To permit construction of a house on Lot 6, Block 6, Tangley Terrace Addition with less than 51% masonry construction as requested by the O~TIer and as recommended by the Zoning and Planning Board. Mr. O. T. Barnes, owner of Lot 6, Block 6, Tangle:)r Terrace Addition testified in answer to questions by the City Attorney that he had requested permission to construct a house on this lot with less than 51% masonry for reason that the general construction in the neighborhood warranted construction of a house with less than 51% masonry on this lot, which is the only vacant lot on the block. With no opposition voiced to the proposed amendment of the Zoning Ordinance and all citizens given an opportunity to be heard, the following action was taken: Motion by Commissioner Buschardt, seconded by Cornmissioner Terry that the Hearing be closed. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Ordinance No. 531, captioned as follows, was submitted for Council's con- sideration and read in full: ORTHNANt:R NO, 5:3' AN ORDINANCE AMfu~nING ORDINANCE NO. 111 OF THE CITY OF WEST UNIVERSITY PLACE, TEXAS, BY AME.T'IDING SECTION 18 THEREOF CONCERNING THE TIPE OF CONSTRUCTION OF DWF..LLINGS IN THE FOURTH SINGLE FAMILY DV\1ELLING DISTRICT; PROVIDING F'OR THE E[l'FECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE REPEAL OF ANY AND ALL ORDINANCFB IN COr*'LICT HEREWITH. Motion by Commissioner Buschardt, seconded by Com~issioner Terry that Ordinance No. 531, amending Ordinance No. 111, by amending ~ection 18 thereof concerning the type of, construction of dwellings in the fourth single family dwelling district, be passed and approved as read. l:r:~~:E_:_'=~~C~!:~::::~::::_,y:~-=,:,'~::~ tj:t' Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None With no furt.her business to come before the Council at this t.ime, the meeting was adjourned. ~~ t/ 'J I' /~ ~ ..~JAA -r II May ~,- ATrEST: ~~ Ci , sr...~!13.ry ,IC" '"'"-"'":"1:""'====::1 L" C"" m_~~~I '---cr:', - -'.---':'~1:~n~~~ 63 MINUTES OF REGULA,,11. lVlli"ETING AUGUST 14, 1950' The City Council convened in regular session at the City Hall on Monday, August 14, 1950, 7:30 P.M. with the following members present: Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present was the City Secretary. The City Attorney was absent. '~m4 I~. J. R. LeMay, 3818 Amherst, requested renewal of one years lease on the S 20' of Lot 6, Block 18, College View 3rd Adrlition, which is a portion of the property on which the water plant and city garages are located. ,:;\~ (.c' < Motion by Commissioner Buschardt, seconded by Co~~issioner Hamlett, that the reqHest~J9r renewal of one years lease on the S 20' of Lot 6, Block 18, College- view 3rd "Addition by Mr. Jo. R. LeMay of 3818 Amherst be approved at the previous rate of $10 per year. ......' < Voting Aye: Voting No : Mayer Lanmon; Commissioners Buschardt~ Hamlett, Holman and Terry. None The Council discussed advisability of advertising for equipment to be used in connection ~dth a sanitary land fill method of garbage disposal, and took the following action: Motion by Commissioner Buschardt, seconded by Commissioner Terry, that speoi- ficationsbe prepared for a crawler type tractor with attachments to be used in connection with a sanitary land fill method of garbage disposal, and the City Secretary be authorized to advertise for bids to be received until 7:30 P.M., August 28, 1950. Voting Aye:: Voting No :: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. None A letter from !vIrs. Hmlfard W. Morgan, requesting use of the Conununity Building on April 4 and 5, 1951, for the annual Flower Show of the West University Place Garden Club, was sllbmitted to the Council for consideration. Motion by Corrunissioner Buschardt, seconded by Commissioner Terry that the re- quest for use of the Corrmunity Building on April 4 and 5, 1951, for the annual Flower Show of the West University Place Garden Club be approved and a charge of $15.00 be set for use of the Building by the Garden Club on these dates. Vot:ing Aye: Voting No : Mayor Lar1mOYl; Commissioners Buschardt, Hamlett, Holman and Terry. None ~~s. Chas. L. Hughes, 6502 Sewaclee, requested by letter permission to use the Community Building on October 28, 1950, for a Bingo Party to be sponsored by the Social Order of the Beauceant. Mrs. Hughes, stated in her letter dated August 14, that many of the members including the president of the organi- zation were residents of West University Place. Motion by Con~issioner Buschardt, seconded by Commissioner Terry that Mrs. ehas. L. Hughes be granted permission to use the Cornmunity Building on lr,-- ;-r "c:o-r'-u --'--='-=-~ --r:-- '-"-:-:l1~D~nnmr- --,------- ni: October 28, 1950, for a Bingo Party to be sponsored by the Social Order of the Beauceant. Voting Aye: V oting No :. Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council considered awarding a contract to some Bond Company to refund at a lower rate of interest $85,000 in West University PlaceV'fater Revenue Bonds, Series 1938, which are callable as per Ordinance No. 149. Proposals from Moroney, Beissner & Company a~d Rowles, Winston & Company were submitted for consideration. Motion by Commissioner Buschardt, seconded by COMuissioner Terry that the Mayor be authorized to enter into a contract agreement with Rowles, Winston and Company to refund at a lower rate of interest $85,000 in City of West University Place Water Revenue Bonds, Series 1938, at a minimum cost to the City of $500.00 or .60/100 of 1% of par value of bonds refunded or a new issue actually s old and delivered, whichever is greater. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Reading of the minutes of the meetings of July 24, August 4 and 11, were postponed until the next meeting. With no further business to come before the Council at this time, the meeting was adjourned. ATTEST: ~~ I' ,.,::"~,,., I1L:_JJ~~~,-_:D 'iii c'~r""~~~~~~Tl ---I;' ~' ']]![!'lJijjjmm ~'''''f Co.} (C' ~:i::' -........ ~: U:J' MINUTES OF REGULAR MEEI'ING AUGUST 28, 1950 The City Council convened in regular session at the City Hall on Monday, August 28, 1950, 7:30 P.M. vdth the following members present: Mayor Lanman, presiding; Commissioners Buschardt and Hamlett. Also present was the City Secretary. Commissioners Terry, Holman and the City Attorney were absent. In compliance with Notice to Bidders published in the official newspaper of the City on August 17, 1950, bids received for delivery of one Crawler Type Tractor with attachments for use in connection with a sanitary land fill method of garbage disposal, were opened and results announced as follows: Bidder Make of Tractor Amount Browning-Ferris Mach. Co. Gulf Tractor & Equip. Co. South Texas Equ~p. Co. Benson Tractor Co. International TD lhA Caterpillar D6 Oliver Cletrac DDH Allis Chalmers $12,856.36 14,857.20 11,310.00 8,617.00 Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that bids received for delivery of one crawler type tractor be referred to the City Engineer and the City Secretary for tabulation and recommendation. Voting Aye: Voting No Mayor Lanmon; Cowmissioners Buschardt and Hamlett. None Mr. R. G. Clarke, Jr., 2606 Tangley, !vIr. A. R. Marlow, 2611 Tangley and Mr. W. C. Henck, 2607 Tangley, appeared before the Council protesting construction of a proposed business building on Lot 27, Block 5, Tangley Terrace Addition located on Tangley Road at Kirby Drive. It was their contention that Deed restrictions of the Tangley Terrace Sub-division prohibited the construction ofa bu~i~esRPuilgi~g_a~d the operation of a business on ,said lot. Council members advised the property owners that the request of fu~. David E. Rose for permission to construct a business building at this location had been submitted to the Zoning Board but had not been acted on by the Council and ~~. Rose had asked that action be deferred until a further study of ,the re- strictions could be made. The Council assured Messrs. Clarke, Marlow and Hanck that they would be Rotified in event application for building permit was received. Minutes of the Zoning & Planning Board meeting held on August 17, 1950, were submitted to the Council for consideration and the following action was taken: Motion by Commissioner Buschardt, seconded by Crumnissioner Hamlett that the request of Mrs. Ruby Wright, 3815 Sunset Boulevard to remodel and add bath facilities to an existing room attached to the garage on her premises be approved as recommended by the Zoning Board, subject to execution of usual affidavit. Voting Ay-e: Voting No : Mayor Lanmonj Commissioners Buschardt and Hamlett. None . OJ 'ff1;f~~:"i:1~-}~;'( ri":'=F='T==F- ':" r'~-----------~---'" ,- ---TTIlfI'TIi"TImrrc ,-''I' - ',",- -- -'-'1'1 00 Action on the request submitted by N~. David E. Rose for permission to con- struct a first unit of an office building on Lot 27, Block 5, Tangley Terrace Addition was deferred in compliance with an additional request from lIflr. Rose. Motion by Commissioner Hamlett, seconded by Co11l1hissioner Buschardt, that 'the request of lIiJr. R. A.. Smothers, 6534 Mercer Street for permission to build a garage 22 x 30 Ft. on the back portion of the North ~ of Lot 11, Block 35, West University Place 1st Addition which is directly in back of the lot on which his home is located and adjacent to the drainage ditch be approved as recommended by the Zoning Board subject to execution of usual affidavit. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt and Hamlett. None The Council discussed advisability of advertising for bids on a water tank to be used at the sewage disposal plant to provide additi~lal water storage. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the City Secretary be instructed to advertise for bids for a water storage tank with a capacity of approximately 10,000 Gallons, to be used at the sewage disposal plant to provide additional water storage. Voting Aye: Voting No :. Mayor Lanmon; Corrwissioners Buschardt and Hamlett. None City Secretary Whitt Johnson advised the Council that merchants on Edloe Street between University Boulevard and Rice Boulevard were protesting Edloe Street being open only to traffic going south during the opening hour of school. The Council deemed it inadvisable to make any changes at this time as the present method of traffic control seems to be the most logical solution for the safety of the school children and for elimination of traffic congestion. Minutes of the meeting of July 24, August 4, 11 and 14 were read and approved as corrected. With no further business to come before the Council at this time, the meeting was recessed until 7:30 P.M. August 31, 1950. * ~.. -3~ ~~~ ~{- ~~ .~f- -1t> ~~ 1? ~{- The City Council convened in recessed session at the City Hall on Thursday, August 31, 1950, 7:30 P.M. with the following members present: Mayor Lanman, presiding; Commissioners Buschardt and Hamlett. Also present was the City Secretary. Cow~issioner Holman, Terry and the City Attorney were absent. In compliance ,lVi,th Article XIV, Section :3 of the City Charter of the City of West University Place a Public Hearing was held on the proposed budget for the year beginning January 1, 1951 and ending December 31, 1951. There were no citizens present. After careful consideration of the proposed budget, the following action was taken: ""-~'I"'" IC:=r=:~~r:=~ '''~''',' L_"'T'-~'"'''' C:l F' '>C'':''[~f1== 67 Motion by Commissioner Buschardt, seconded by Commissioner Hamlett, that the Public Hearing called for the purpose of discussing the proposed budget for the year 1951 be closed. Voting A.ye: Voting No : Mayor Lanmon; Commissioners Buschardt and Hamlett. None Ordinance No. 532, captioned as follows, was submitted for the COill1Cil1s consideration and read in full: ORDINANCE NO. 532 rl (:\_~ ,,-, .~....;....' ~~":'~ r .~\ --.. < AN ORDINANCE APPROVING A BUDGET FOR THE CITY OF' VVF~ST UNIV&'RSITY PUCE, TEXAS FOR A T'NELVE MONTH PERIOD BEGINNING JANUARY 1, 1951 AND ENDING DECElVillER. 31, 1951; PROVIDING FOR THE APPROPRIATION OF PUBLIC FUNDS OF THE CITY FOR USE AND EXPEIIJ'DI'rURES; AND PROVIDING FOR THE R}<?EAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HERENITH. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that Ordinance No. 532, approving a budget for the City of West University Place for a 12 month period beginning January 1, 1951 and ending December 31, 1951; providing for the appropriation of Public Funds of the Cit.y for use and ex- penditures, be passed and approved as read. Voting Aye:: Voting No :: Mayor Lanmon; Commissioners Buschardt and Hamlett. None In compliance with Council action on August 28, 1950, the City Secretary submitted a tabulation of bids received on that date for delivery of one crawler type tractor with attachments to be used in connection l~th a land fill method of garbage disposal with a reco~~endation that. t~e City purchase an International TD 14A with Drott Bull Clam attachment Model 14c from Browning-Ferris Machinery Co. on their bid of $12,856.35. Motion by.Commissioner Hamlett, seconded by Commissioner Buschardt that the recommendation of the City Secretary be accepted and an order placed with Browning-Ferris Machinery Co. for an International TD 14A complet.e with Drott Bull Clam attachment Model 14c on their bid of $12,856.36, subject to confirmation by entire Council. Voting Aye: Voting No : Mayor Lanman; Co~~issioners Buschardt and Hamlett. None The Council discussed the advisability of increasing the quantities on the contract awarded Mueller Co. on February 13, 1950, for fire hydrants and to U. S. Pipe Company for pipe. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that t.he quantities on the contract awarded Mueller Con~any on February 13, 1950, for 20 fire hydrants be increased by 6 additional fire hydrants and 6 - 6" tapping sleeves and valves; and the contract to U. S. Pipe Company be increased by an additional hOOt of 6" C.1. pipe. I, n='==-~~~<="':="TI r:- T"- ".--.--::Er:::-::-:--____ r~' ' .-~"'c::lfl=m~ Q(' ( iJl!jllt~)i"V";" V oting Aye: Votihg No : Mayor Lanman; Commissioners Buschardt and Hamlett. None With no further business to come before the Council at this time, the meeting was ad,journed. f1~/7 -LM liJw-c~ ATTEST: ~/ Secretary r.=T~~~r~~I~O'='1 '..'. r"- '1-'0 il ---'-r'" 'i~iii'~nimii':-- ~ .:>J :....~..... ............. ""-~;: " ". "",-,,' < ,....,..,......" 6.9: JlIIINUTES OF HEGULAR MEE'TING SEPTEk~ER 11, 1950 The City Council convened in regular session on Monday, September 11, 1950, '7:30 P.M. at the City Hall, with the following members present:. Mayor Lanmon, presiding; Commissioners Buschardt, Holman and Terry. Also present were the City Secretary and City Attorney. Con~issioner Haw~ett was absent. In compliance vdth Notice to Bidders published in the official newspaper of the City on August 31, 1950, bids received for fabrication of one water storage tank to be installed at the disposal plant were opened and results announced as folloWs: . ~ ~ ,. National Tank Co. Portable Bridge & Equip. Co. $ 1042.45 1187.50 Motion by Commissioner Terry, seconded by Commissioner Holman that the low bid of National Tank Co. in the amount of $1042.45 for fabrication of one water storage tank to be installed at the disposal plant be accepted. Voting Aye: Voting No : Mayor Lanmon; None Conunissioners Buschardt, Holman and Terry. Mr. Dave Austin and Mr. T. L. Lander appeared before the Council requesting the city to furnish sanitary sewer facilities to their property inunediately north of Bissonnet Street and east of Buffalo Speedway as the City of Houston does not have facilities available in this vicinity at the present date. Messrs. Austin and Lander were advised that a survey would be made by the City Secretary and Cit.y Engineer to determine cost to the city to handle sewage from property north of Bissonnet as requested and after the results of such survey was reported to the Council further consideration would be given. Mr. O. C. King, Chairman of the Zoning & Planning Board advised that the Board had met in special session on this date in compliance with a request from Mr. George Fegter, 3514 Cason Street for permission to remove his present one-car garage building and tool house and' erect a two-car garage with 16 x 16 Ft. living quarters to be occupied by a member of his family. This request ~ . was recommended for approval by the Zoning Board subject to execution of usual affidavit. Motion by Commissioner Holman, seconded by Commissioner Buschardt, that per- mission be granted Mr. Fegter to erect a two car garage building with 16 x 16 Ft. living quarters to be occupied by a member of his family, subject to no kitchen. facilities and execution of usual affidavit that the room will not be rented or used for commercial purposes. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Holman and Terry. None A statement from the Southwest Y.M.C.A.in the amount of $555.62 representing expenses incurred in connection with the Cityts summer recreational program ...,-....'->- ,E'::!::.~~"T:"!"====:T;;:"'''~,.,-, 7U ;"'0m~~~';~,;r,-'" was submitted for Council's consideration. Mo~ion by Commissioner Holman, seconded by Commissioner Terry that the state- ment in the amount of $555.62 representing expenses incurred in connection with the summer recreational program be approved for payment. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None A statement in the amount of $24.70 from J. W. Mills, District Clerk of Harris County, representing court costs of Suit No. 335875 and styled City of West University Place vs. Joe C. Eason, et al 'which was instituted by council action of September 30, 1946 as recorded in Minute Book No.8, Page 30 was submitted for Council's consideration. Motion by Commissioner Buschardt, seconded by Commissioner Terry that court costs in the amount of $24.70 in connection with Suit No. 335875 which was not prosecuted and was instructed dismissed as reflected in council action of January 2, 1947 as recorded in Minute Book No.8, Page 61 and which was dis- missed on June 1, 1950 for want of prosecution be paid in accordance with statement of District Court Clerk J. W. Mills. Voting Aye: Voting No :: Mayor Lanmon; Cormllissioners Buschardt, Holman and Terry. None In accordance with a motion made on August 31, 1950, accepting the bid of Brm~ing-Ferris Machinery Co. for an International TD 14A crawler type tractor complete with Drott Bull Clam attachment Model 14c on their bid of $12,856.36 subject to confirmation b,y members of the Council who were absent August 31, 1950, the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Terry that the action of the Council on August 31, 1950, accepting the bid of Browning-Ferris Machinery Co. for tractor and attachment be confirmed. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None Advisability of installing a larger pump in the WeslayanLift Station to handle sewage from the Montclair Addition in the City of Houston and the northwest section of West University Place and requesting the City of Houston to pay the cost of installation was discussed. The City Secretary also ad- vised that the sanitary sewer line onWeslayan from Case to the easement south of University Boulevard should be replaced with cr pipe due to quiCksand in this area. Motion by Commissioner Holman, seconded by Commissioner Buschardt that the City Engineer be instructed to prepare plans and specifications for install- ation of a larger pump in the Weslayan Lift Station and for replacing the sanitary sewer line along Weslayan from Case Street to the easement south of University Boulevard. r'~]~=~'=O~""~~':~,,~, ',',', , ,qC" T .~ ~=~-=~.~ -',el ~__~~_ ._~_._,,_ ,-' ---r ," '--r::n[r.II:TIIImI~ ~ C\l :--,-\ "~.:.u....- .rt:r: ,,-.' -< I." >-~'Y'11rna,~~m~'~, I J Voting Aye: Voting No : Mayor Lanmon; Cow~ssioners Buschardt, Hobnan and Terry. None City Secretary Whitt Johnson advised that J. L. ~Villiams Construction Co. had made repairs and completed maL~tenance work on several blocks which he had paved and that a statement in the amount of $607.08 for construction work on city streets which the Council had authorized not be paid until Mr. Williams had completed his maintenance work was now in order for payment. Motion by Commissioner Terry, seconded by Cormnissioner HoL~an that the state- ment fromJ. L. Williams Construction Co. in the amount of $607.08 be approved for paymen t. Voting Aye: Voting No : Mayor Lanmon; Corr~issioners Buschardt, HoL~an and Terry. None Ordinance No. 533, levYing and assessL~g ad valorem tax for the year 1950 and captioned as follows was submitted for Council's consideration and read in full: ORnTflTA rJ(;'!i; NO I 5)) AN ORDINANCE LEVYING AND ASSESSING AD VALOR&\1: TAX ON ALL TAXABLE PROPERTY WITHIN THE CITY OF WEST UNIVERSITY PLACE, TEXAS, FOR THE YEAR 1950, AND PRO- VIDING FOR THE COLLECTION THEREOF. . Motion by Cormnissioner HoL~an, seconded by Commissioner Buschardt that Ordi- nance No. 533, levying and assessing ad valorem tax for the year 1950, be passed and approvea as read. Voting Aye: Voting No : Mayor' Lanmon; Commissioners Buschardt, Holman and Terry. None City Secretary v~~itt Jor~son advised that a request had been received for truck prohibited signs on Arru~erst Street between Buffalo Speedway and Kirby Drive. Motion by Commissioner Holman, seconded by Commissioner Terry that Truck Prohibited signs be erected on Amherst Street between Buffalo Speedway and Kirby Drive as recommended by the Chief of Police. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Holman and Terry. None City Attorney T. M. Ryan advised that four SUl~S had been filed for collection of delinquent taxes on the following properties: Lot 8, Block 13, West University Place 1st Addition Lot 32, Block 3, Rice Court Lot 5, Block 46, Yvest University Place 2nd Addition Lot 3, Block 2, Pemberton Addition The Council instructed the City Secretary to mail notices to all property n' 'r:' ,~ I'-'-"n .- "~I~'7"1I~_~IT_r' ~1~~~~O"~~~ll T'--- -- - 'r'"'T~liilriiliti1l~ l!J M owners where a reported traffic hazard caused by trees or .shrubbery exists asking that such hazard be eliminated, when recommended by the Police Depart- ment, Building Inspector or a member oft.he City Council. The City Building Inspector was instructed to make investigations of alleged zoning violations and report his finding to the City Attorney for handling. ro<b':i'flg"'~AY'e.t"'""Ma;'fer-"LannE>fl1'-GemmiB~~~~dt. Ho3:rtra-n-and TeI:r '!f. V:f),t,4.~. t NeBe Minutes of the meetings of August 28 and 31, were read and approved. Nith no further business to come before the Council at this time the meeting v'Fas adjourned. /' fA !2d ) ;( ~ ~1t'L '\ 11. or ATTEST: ~;T:f,..t~t~~,,~"':"',:. >. - lr;=="n!~=~' n i r' nr"~"'C_-'" \"'1 r~---'- - - - 'mrmmrnliillii'! ", +;'""<1 C'.J :'1"""; ......,i...' r;o;:--;: ~ -< 4'0 IvIINUTE'S OF REGULAR MEETING SEPTE1rnR~ 25, 1950 The City Co~~cil convened in regular session at the City Hall on Monday, September 25, 1950, 7:30 P.M. with the following members present: :Mayor Lanmon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Attorney and City Secretary. Minutes of the September 21,1950, meeting of the Z.oning and Planning Board were submitted to the Co~~cil and the following action taken: Motion by Commissioner Buschardt, seconded by Commissioner Terry that the re- quest of Dr. T. C. Norton, DSC for permission to conduct the practice of Chiropody in a dwelling located at 600h Kirby Drive be denied as recormnended by the Zoning Board. Voting Aye: Voting No : Mayor Lanmon; Comrnissioners Buschardt, Hamlett, Holman and Terry. None Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the request of Pmr. A. H. Teltschik, 2740 University for permission to enclose the west wall of an existing garage building at the rear of 2740 University be approved subject to execution of the usual affidavit as to non-corrHnercial use, as rec'Orr.niended Qy.the Zoning Board. Voting Aye: Voting No Mayor Lanmon; Commissioners Busc~lardt, Hamlett, Holman and 'rerry. None Mati on by Commissioner Terry, seconded by Commissioner Buschardt that the re- quest of Mr. H. A. Barnett, ovmer of Lot 1, Block 14, West University Place 1st Addition for a change in the resubdivision of said lot making Lot lAc 8,SxlOO Ft. .to front on Brompton and Lot IB 55 x 100' to front on Pittsburg and Lot lC to remain 60 x 100 Ft. to front on Pittsburg be approved as recommended by the Zoning Board. Voting Aye: Mayor Lanmon; CO~Inissioners Buschardt, Hamlett, Holn8n and Terry. Votj_ng No: None JYlinutes of a special meeting of the Zoning Board held on September 25, 1950, were Submitted and the following action taken: Motion by Cow~issioner Buschardt, seconded by Co~~issioner Terry that the re- quest of ~ws. T. L. Dorsett for permission to L~prove her existing home and garage apartment at 3902 Riley Street with asbestos siding, be withheld at this time pending further investigation of two alleged zoning violations. Voting Aye: Voting No Mayor Lai1mon; Commissioners Buschardt, Hamlett, Holman and Terry. None Motion by Commissioner Buschardt, seconded by Commissioner Terry, that the re- quest of Nrrs. Gladys Clemens, 2913 Cason, for permission to install plumbing fixtures in a 11 x 18 Ft. room adjoining a one-car garage building to be used as servant quarters, be denied as recommended by the Zoning Board, for reason there are three families living on the lot in the existing duplex and garage , '1~lr i11iilmr !f':!.\: Voting Aye: Voting No Mayor Lanrfion; Commissioners Buschardt, Hamlett, Ho~man and Terry'. None apartment. IVlr. M. H. Gregory, representing Mrs. CoL'1lenares, 2715 Wroxton, owner of Lot 5, Block 1, Evanston Addition requested the ,Council to authorize the Building Inspector to issue a building permit for a duplex on said lot. The Council instructed the Building Inspector to accept application for a permit to con- struct a duplex on Lot 5, Block 1, Evanston Addition and issue same. Mayor Lanmon stated to Mr. Gregory that the Council has no notice that would prevent issuance of a permit. Capt. Walter Funk, Col. Sam Harrell and Major Farrar of the Texas State Guard Reserve Corp appeared before the Council requesting their co-operation in organizing of a company of the Texas State Guard in the City of West University Place. Mayor Lanman promised the full co-operation of the City Council in CO'1- nection with organizing a company of the Texas State Guard in the City of West University and appointed Commissioner Holman to assist the officers. City Treasurer C. E. Gammill requested authority to charge off $5.00 in the SWimmLDg Pool Fund, which represents a check cashed July 7, 1949, by c. A. Barbour III and returned marked insufficient funds by the Hampton Oaks State Bank. Efforts to collect the $5.00 have been made, but collection has not been accomplished. MO,tion by Commissioner Holman, seCDnded by Commissioner Hamlett that the re- quest of fu~. C. E. Gammill, City Treasurer to charge off an ,uncollectable check of $5.00 in the Swiw~ing Pool Fund, be approved. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None The Council discussed advisability of paying off Water Works Improvement Time Warrants, Series 1949, Nos. 25-35 inclusive amounting to $11,000 o1vned by the City National Bank, Houston, Texas. Motion by Commissioner Hamlett, seconded by Cmmnissioner Buschardt that Water Works Improvement Time Warrants, Series 1949, Nos. 25-35 inclusive amounting to $11,000 and accrued interest to date be paid from Water Department Surplus Funds. Voting Aye: Voting No': Mayor Lanmon; Commissioners Buschardt~ Hamlett, Holman and Terry. None Mrs. A. A. Meister of the West University Place Garden Club requested permission for this organization to use the Corrmunity Building on the night of Novenilier IS, 1950, without charge, for a reception honoring the Volunteer Fire Depart.- mente Motion by Commissioner Holman, seconded by Com:rnissioner Hamlett, that the re- quest of tITs. Meister for use of the Con~unity Building on the night of November "'-.-;!!t~f$~:t~'-~_- ll""r.-"~~~o~=~-i':l H..,W'! r' ~r'''~~7"''~'~~''~'n I" .,. "':rmrnm:nmm' ~ ~~ --i :c ~ ,- ~':i:"~Vlre~0tt:~"""T ,~ 15, 1950 without charge, be approved. Voting Aye: Mayor Lanman; Commissioners Buschardt, Hamlett, Holman and Terry. V oting No: None Minutes of the meeting of September" 11, were read and approved as corrected. With no further business to come before the Council at this time, the meeting was recessed. ***************** The City Council convened in recessed session at the City Hall on Thursday, October 5, 1950, 7:30 P.M. with the following members present: Mayor Lanmon,presiding; Commissioners Holman and Terry. Also present were the City Secretary and City Attorney. Comprlssioners Buschardt and Hamlett were absent. Ordinance No. 534, captioned as follows, was submitted for the Council 's con- sideration and read in full: ORDINANCE NO. 5~~ AN ORDINANCE CALLING A GENERAL CITY ELECTION FOR THE CITY OF WEST UNIVERSITY PLACE, TEXAS, FOR NOVEYJ3ER 7, 1950; PRESCRIBING THE FORM OF NOTICE TO BE GIVEN OF SUCH ELECTION; PRESCRIBING THE FORM OF AFFIDAVIT TO BE EXECUTED AND, FILED BY ALL CANDIDATES IN SUCH ELECTION; DESIGNATING THE LOCATION OF POLLING PLACES; NAMING THE ELECTION JUDGES OF VarING PRECINCTS AND FIXING THEIR COMPENSATION. - Motion by Commissioner Holman, seconded by Commissioner Terry that Ordinance No. 534 calling a general city election for November 7, 1950, be passed and approved as read. Voting 'Aye: Mayor Larunon; Commissioners Buschardt, Hamlett, Holman and Terry. Voting No : None With no further business to come before the Council at this time, the meeting was adjourned. /) i~~) ,./ vkj:WM&i,'> /l- ( Mayor ATTEST: /.~ / # ~, - CUi- fi'i~=~~i~~" ' 'n 1"--- ""'!~lrrili'irn1lilm "".,'Fp. r~~T~ -- ---'~"r: I IV MINUTES OF RIDULAR MEEl'ING OCTOBER 9, 1950 _The City Council convened in regular session at the City Hall on Monday, October 9, 1950, 7:30 P.M. with the follovTing members present: :Mayor Lanman, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Attorney and City Secretary. The City Secretary advised the Council that delivery of the tractor and bull clam attachment for use in connection with garbage disposal is contemplated va thin two weeks and requested authority to spend funds for purchase of materials to erect housing facilities and to install a small pUlllp on ey,isting water well on the new garbage disposal grounds to obtain water for purpose of cleaning the tractor. Motion by Commissioner Terry, seconded by Commissioner Buschardt that the City Secretar,r be authorized to purchase materials for housing facilities and in- stallation of a pump on the existing water well on the new garbage disposal grounds at a cost not to exceed $500; said expenditures to be appropriated from the 1948 Garbage Disposal Bond Fund. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Mr. Stanley Woods, attorney representing 1.1r. and 11rs. T .L. Dorsett, 3902 Riley Street, appeared before the Council in connection 'V'dth an application r-'.. which had been previously submitted by J\I'.trs. Dorsett to the Council on September . 25, 1950, which application .vas for a penni t to improve the existing home and I garage apartment located at such address by placing asbestos siding on the structures. At the time Mrs. Dorsett appeared, Council withheld approval of her application pending further investigation of two alleged zoning vi olations which are reported to be in existence at the Dorsett home. The two alleged violations were the operation of a business in a single family &~elling dis- trictand the unlawful renting of a garage apartment in a single family dwelling district. ' Mr. Woods, attorney for liJr. and Mrs. Dorsett stated to the Council that the house and garage in question, including the garage apartment were constructed in 1940, and were purchased by Mr. and Mrs. Dorsett in 1944, and that the garage apartment has been rented continuously since 1944. Council recessed at 8:40 p.m. after a motion by Commissioner Buschardt had been made that the request of Mr. and 11rs. Dorsett for permission to improve the existing home and garage apartment with asbestos siding be denied. Council reconvened at 8:50 p.m., at which time Commissioner Buschardt withdrew his motion. In anS\ver to questions posed to the attorney for Mr. and Mrs. Dorsett by members of the City Council, the attorney for Mr. and :Mrs. Dorsett stated that they were i'Tilling to abandon the business use of the premises because of the fact that it was ill violation of the City's Zoning Ordinance, but they would not abandon. the rental of the garage apartment for revenue p-o.rposes. After this statement was made by the attorney for Mr. and Mrs. Dorsett, a motion was made by Commissioner Holman and seconded by Commissi oner Buschardt, tr.at "'F_"-"".~:r('~"" TI.m."=:.~~.'~",1 r" T"'.'"~..r.~.'"""'T'l -r~' ..,':" ' '".~'ilrrn1ll!lmiiJ 7'1 in viel'l" of the fact that the application of Mr. and Mrs. Dorsett for a ! building permit to iUlprove the property was coupled'Vdth an application for I permission to rent a garage apartment in violation of the City's Zoning l i Ordinances, the application should be denied. Voting Aye: Voting No ,: Mayor Lanmon; Commissioners Buschardt, Hamlett, "Holman and Terry. None ..-1 ~~ City Attorney T. M. Ryan advised that the proposed Electrical Ordinance had been prepared and submitted same for consideration. Invitations had been mailed to all electricians with West University Place license and there were 9 electricians present who expressed a desire to study the ordinance before same is finally passed and approved by the Council. J\iIr. Joe V. Ellis, Chairman of the Electrical Board of the City of West Umversity Place agreed to call a meeting of the Board on October 16, 1950, vdth an invitation extended , to all Wlaster Electricia..1'1s vd th a 1 i cense in West Uni versi ty Place. .-:-~ -,..... .......... .....~~ ....... -< Motion by Commissioner Holman, seconded by Commissioner Terry that further con- sideration of the Electrical Ordinance be deferred until after the Electrical Board meeting on October 16 and that final adoption of the ordinance be sched- uled for October 23, 1950. Voting Aye: Voting No : Mayor Lanmon; Oommissioners Buschardt, Hamlett, Holman and Terry. None The week of October 8-14 was proclaimed by :Mayor Lanmon as Fire Prevention Week in the Oity of West University Place. A request from the Oity of Southside for the Oity of West University Place to furnish water service to a new Gulf Service Station being constructed at the southeast corner of Bellaire and Academy vdthinthe City Limits of Southside was submitted for Council's consideration. Motion by Commissioner Hamlett, seconded by Oommissioner Holman that the re- quest from the Oity of Souths ide for water service to the Gulf Service Station at the southeast corner of Bellaire and Academy be granted as recommended by the City Secretary. Voting Aye: Voting No ,: Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Oommissioner Hamlett left the meeting at this time. City Secretary Whitt Johnson advised the Council that Mr. H. H. Raborn, Elcecu- tive Vice President of the Triangle Refineries had requested installation of' a 4" waterline at the corner of Nottingham and Kirby Drive for supplying water to their sprinkler system instead of a 2" line which now exists in the area and from which the water department proposed to extend a 2ft line to serve Triangle Refineries. Mr. Jollnson advised that Triangle Refineries agreed to pay all material costs for installation of the 411 line provided the city would furnish labor. Oity Secretary Whitt Johnson recommended that a 6ft line be in- stalled instead of a 4" in order that same could be used to install a fire hydrant at this location and for future service of new buildings. ,'....--..........,'.. l:E~.:.:::.:___::..~-=-=E=-___.-: __~ :~.. 'V8 Motion by Commissioner Terry, seconded by Commissioner Holman that recommen- dation of the City Secretary that a 6" li.,1.e be installed to furnish water at the corner of Nottingham and Kirby Drive 1vith Triangle Refineries required to pay cost of materials for installation of a 4" line, and authority granted to purchase and install said water line. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett, Holman and Terry. None Minutes of the meetings of September 25, 1950 and October 5, 1950, were read and approved. With no further business to come before the Council at this time, the meeting was adjourned. ATTEST: ~~ . .ecretary f;,:'tf;".~",:-- Ir.:!=~~C:'=.::"~~ , r.c:~ r"'~- -~""~ ~--""_~l A /)/7 f/ / /;~,- j11~ ~ ~yor ~ c,---- '---~~]1rGlrnmili ----.. [ f I I j i i :\ \ i .~ -; "'j ':" .'J\ ;.1) .e:"'" ~.~<; ,7 -" -' <:: :.."t'!-"I'ti.rM',_,"_:_'''"~ 79' MINUTES OF REDULAR MEETING _~0rpORRR ?] 1. ) 950 The City Council convened in regular session at the City Hall on Monday, October 23, 1950, 7 :30 P.M. with the follmung members present: Mayor Lanmon, presiding; Commissioners Buschardt, Holman and Terry. The City Attorney and City Secretary were also present. Commissioner Hamlett was absent. Ivunutesof the Zoning and Planning Board meeting of October 19, 1950, were submitted to the Council and the fol1ovving action taken: Motion by Commissioner Terry, seconded by Commissioner Holman that action sub- dividing Lot 8, Block 9, West University Place 1st Addition be rescinded and said lot reverted to its former status of one 100 x 200 Ft. lot as requested by Mr. H. H. Schadler and as recommended by the Zoning Board, also that request of Mr. Schadler to change his present attached single-car garage into a room for purpose of enlarging his living quarters for family use and to build a two car garage on the north half of said lot be approved. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Holman and Terry. Voting lffo :, l!fone City Attorney T. M. Ryan and City Building Inspector were instructed to investi- gate usage of different building materials and advisability of revising the present Building Code and Zoning Ordinance to permit use of materials other than those specified. This action taken in compliance 'V'D. th the inquiry of Mr. Banks Moreland who owns and desires to erect a storage room on the rear portion of Lot 27, ~nbridge Place as requested by Shell Research Laboratory who occupy the building presently on said lot. Motion by Commissioner Buschardt, seconded by Commissioner Terry that Mr. W. B. Ruth, 3516 Nottingham, be permitted to change the structure of his present garage to provide space for servant quarters and storage room subject to exe- cution of usual affidavi tas recommended by the Zoning Board in minutes of their special meeting on October 23, 1950. Voting Aye: Voting No : JlvIayor Lanmon; Commissioners Buschardt, ,Holman and Terry. None Chief of Police H. E. Shipp advised that he had received numerous complaints regarding parking of automobiles on both sides of the streets during recent football games at Rice Institute and recommended to the Council that "No Parking" signs be placed 011 certain streets in West University Place adjacent to the Village Shopping Center as designated on a map he had prepared. The recollUllendation was made to prohibit parking on one side of the streets during activities at the Rice Institute Stadium. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the recommendation of the Chief of Police be accepted and that the map submitted be made an official record under blanket authority heretofore granted the Chief of Police for erection of traffic signs; that UNo Parkingll be permitted on one side of the streets as designated and that the Chief of Police and City Secretary be instructed to proceed with purchase of materials and to 11=;-- -, l ,\ _ _'--.1.l [, r'"'~~O"~""'Tl --r~'--~'--- , ,--, "'-"~Tmn1JD'Jm" \""J1V. erect fiNo Parking II signs as designated by the official map; said signs to be erected only during activities at the stadimn. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Ho~rnan and Terry. Voting No: None City Secreta~ Whitt Johnson advised the Council there was an anticipated deficit in the Health Fund Budget at this date and recommended that $1,000 be borrOl.llied from the General Fund to be repaid out of the 1951 Revenue. Motion,by Commissioner Buschardt, seconded by Commissioner Holman that $1,000 be borrowed from the General Fund and placed to the credit of the Health Fund Budget, said loan to be repaid from the 1951 Revenue. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Holman and Terry. Voting No: None Mr. Geo. Small of Rowles, Winston, Shawell & Co. appeared before the Council relative to the proposed refunding of certain outstanding bonds. After thoroughly discussing this matter, 1F..r. Small was authorized to proceed with the provisions of a proceedings contract dated August 14, 1950, and issue a Notice to Bidders on said refunding bonds. A cop,r of the Notice to Bidders is as follows: NarTGR '1'0 RTnnli:R~ The City of West University Place, Texas, proposes to exercise its option to call the following issues of General Obligation Bonds: $13,000.00 CIVIC CENTER BUILDING BONDS dated January 15" 1941, numbered from 6 to 18 inclusive and matu.ring January 15, 1952 to 1965 in- clusive. $126,000 STORl\({ SEWER BONDS, dated January 15, 1941, numbered from 58 to 183, inclusi va and maturing January 15, 1952 to 1965, inclusive. Both of the above described issues bear 3% interest and are callable at par on January 15, 1951. The City will receive proposals on Monday, October 20, 1950, 7:30P.M. at the City Hall based only on the following schedule for $139,000. City of West University Place, Texas, Refunding bonds to be dated January 15, 1951 with interest payable July 15, 1951 and semi-annually thereafter and to mature on January 15 in each year; both principal and interest payable at a National Bank in a Reserve City, preferably, Houston. $8,000 in each year 1952/1954; $9,000 in each year 1955/57; $10,000 in each year 1958/60; $11,000 in each year 1961/62; $12,000 in each year 1963/65, without option of prior redemption. The purchaser will be ~equired to furnish funds necessary to take up the outstanding bonds at their par value; the City paying the accrued w. - '~,~~~~=~~-! 1 I '"~r'- c~~~, ":", ~--,'- "'r1irirm"i'1m~ 81 interest due on January 15, 1951. , L The City will enter into a Refunding agreement under the terms of vrhich the City,nll furnish the printed bonds, non-litigation certificate and the approving opinion of a, recognized market attorney acceptable to the purchaser and agreed upon by the City. A good Faith Check in the amount of $2,780.00 must accompany each bid and will be held Ullcashed by the City pending the purchasers fulfillment of this proposal, and 'will be returned to him upon completion of the agreement. .r ~-, .........' <....r<t "~~"", The City 'V'd.11 make every effort, and will cooperate 'lath the pur- chaser to, the extent that deli very of the Refunding bonds can be made at the earliest possible time. ~! :\t ''-~' < NarICE TO BIDDERS .... .bo...--.b- The City of West University Place, Texas, proposes to exercise its option to call the following issue of its WATER REVENUE bonds: $85,000 WATER REVENUE BONDS, dated December 15, 1938, numbered from 66 to 150 inolusive, and maturing December 15, 1952 to 1958 inclusive, and bearing 4% interest. The above described bonds are callable at $102. on January 1, 1951, and the City will receive proposals, on Monday October 30, 1950 at the City Hall, based only on the following schedule for $85,000 CITY OF WEST UNIVERSITY PlACE, TEXAS, WATER REVENUE REFUNDING bonds to be dated January 1, 1951, with interest payable June 15, 1951 and semi-annually thereafter and to mature on December 15 in each year; both principal and interest payable at a National bank in a: Reserve city - preferably Houston. $8,000 in 1951; $9,000 in 1952; $10,000 in each year 1953/55; $12,000 in each year 1956/57 and $14,000 in 1958, with option of redemption on Jrm6 15, 1951 or any interest paying date there- after at a premitun to be named by the purchaser, but not to exceed 2%. The purchaser will be required to furnish funds necessary to take up the outstanding bonds at their par value; the City paying the necessary premium and aoorued interest from December 15, 1950 to JanuaI"J 1, 1951. The City will enter into a REFUNDING agreement under the terms of which the City will furnish the printed bonds, non-litigation certificate and the approving opinion of a recognized market attorney acceptable to the purchaser and agreed upon by the City. A Good Faith check in the amount of $1,700.00 must accompany each bid and will be held uncashed by the City pending the purchasers fulfillment of his proposal, and will be returned to him upon completion ,of the agreement. The City will make every effort, and ydll cooperate lNith the pur- chaser to the extent that delivery of the REFUNDING bonds can be made at the earliest possible time. .~ - - .".-..- ---- ":::::l L.::=~I""'~:'_'O=CC-.~-=--=~,,<~~ r~""-- -",:,"-"~,~;I~r~m!Il~ t<1,,' ~ Odii C.. E.. Gammill, Tax Collector, requested authority to charge off taxes for thEV year 1946 in the amount of $38.60 on Lot 23, Block 11, Rice Court, 3112 Amherst wllich is used as a parsonage ~or the 1tinister o~ the Christ the King Lutheran Church. Motion by Commissioner Terry, seconded by Commissioner Buschardt that taxes for the year 1946 in the amount o~$38.60 on Lot 23, Block 11, Rice Court be charged off as requested by Tax Collector C. E. Gammill for reason that this property is ovmed by Christ the King Lutheran Church and is used as a parsonage for the Nlinister. Voting Aye: Mayor LaIllTlonj Commissioners Buschardt, Holman and Terry. Voting No: None A request was submitted for 'authority to purchase a mobile radio unit for the New Internatiollal Fire Truck. Motion by Commissioner Buschardt, seconded by Commissioner Terry that the City Secretary be authorized to purchase and install an FM Mobile Radio Unit for the New International Fire Truck, this equipment to be paid out o~ the Fire Truck Replacement Fund. Voting Aye: Mayor Lanmon; Commissioners Buschardt, Holman and Terry. Voting No: None City Engineer I. L. Peabody submitted an estimate of the cost to replace the 12" Sanitary Sewer line on Weslayan from Case north to the Weslayan Lift Station and also an estimate of the cost to replace ,the sewage pump in the Weslayan Lift Station; the total estimated cost amounting to :f~11,915.00. ~! Motion by Commissioner Terry, seconded by Commissioner Buschardt that the City Secretary be instructed to advertise for bids for replacement of the 12" Sanitary Sewer line on Weslayan from Case north to the Weslayan Lift Station and replacement of the sewage pump in the Weslayan Lift Station; bids to be received on November 20, 1950. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Holman and Terry. None A proposed Electrical Code which had heretofore been recommended for approval by the Electrical Board and l'V'hich had been submitted to the Houston Electrical Association and endorsed by them vms submitted to the Council for consideration and after discussion was read in full: ~ANr:F. NO. 53.2 AN ORDINANCE ENACTING AN ELECTRICAL CODE; CREATING AN ELECTRICAL BOARD; PRO- VIDING FOR LICENSE, REQUIRING LIABILITY INSURANCE, PERTAINING TO ELECTRICIANS, PROVIDING FOR REGISTRATION OF JOURNEYIvlEN AND APPRENTICE ELECTRICIANS; PRO- VIDING FOR ELECTRICAL SIGN CONTRACTOR; DEFD'UNG CERTAIN TERWIS; PROVIDING FOR EXCEPTIONS; REQUIRING EXAMINATIONS, FIXnJG THE FEES; PROVIDING FOR LICENSE 1,__ CERTIFICATES, SUSP111~SION, REVOCATIONS, AIm APPEAL TO THE CITY COMMISSION, PRO- __ VIDING FOR INSPECTORS AND INSPECTIONS,; REQUIRING PERMITS,; PROVIDING FOR RULES I ' !.~~j'€'.~.!~~'--'--'- Il='-~-=t":~:":~:"~=_::1 r_1 ""~C-~'~:"'E:L ---/"- - ----'r-7-' "'-::l1J][=m;r; GhJ FOR ELECTRICALWOPl(; ADOPTING NATIONAL ELECTRICAL STANDARDS; EXONERATING THE CITY FROM LIABILITY; FIXING A PENALTY; CONTAINING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Motion by Commissioner Buschardt, seconded bj- Commissioner Holman that Ordi- nance No. 535, enacting an Electrical Code for the City of West University Place, be passed and approved as read and corrected. Voting Aye: Voting No : Maj-or Lanman; Conunissioners Buschardt, Holman and Terry. None ~--....' <C The Council was advised that City Paving Attorney E. E. Townes, Jr. had col- .lected payment of the assessment levied by Ordinance of :1vIay 28, 1948, against Lot 1, Block 6, Virginia Courts Addition and belonging to lVIr. and Mrs. A. B. Smith, at an interest of 5% rather than taking into consideration the 8% penalty interest as provided in the ordinance and in Certificate of Special Assessment ,No. 41. .~ '=,,~ F ,...., -~, .<~: Motion by Commissioner Buschardt, seconded by Commissioner Terry that action of the City Paving Attorney in settling the paving assessment levied against Lot 1', Block 6, Virginia Courts Addition be ratified. Voting Aye: Mayor Lanman; Commissioners Buschardt, Holman and Terry. Voting No :' None With no further business to come before the Council at this time, the meet:ing was recessed. **i~~i~*****i~i~***** The City Council convened in Special Session at the City Hall Monday, October 30, 1950, 7:30 P.M. with the fOllowing members present: Mayor Lanmon, pre- siding; Commissioners Buschardt, Hamlett and Terry. Also present vms the , City Secretary. Commissioner Holman and the City Attorney were absent. In compliance with Council action on October 23, 1950, and Notice to Bidders, bids were received from the following Bond Companies for refunding of the $85,000 City of West University Place Water System Revenue Bonds dated Dec. 15, 1938, Civic Center Building Bonds, dated January 15, 1941, and Storm Sewer Bonds, dated January 15, 1941: Fridley & Hess, Moroney, Beissner & Co., Roe & Co. Columbian Securities COljporation of Texas lvlc Clung & Knickerbocker Eddleman-Pollok Co. Rauscher, Pierce & Co. Rowles, Winston & Co., Shawell & Co., Dunn & Wills Dittmar & Company Motion by Commissioner Hamlett, seconded by Commissioner Terry that the bid of Fridley & Hess, Moroney, Beissner & Co., Roe & Company for refunding $13,000 Civic Center Building Bonds, dated January 15, 1941, and ~p126,000 Storm Sewer Bonds, dated January 15, 1941, at an effective interest rate of .;i'ii'iilli111ii!iiTI 8il 2.0374%, be accepted. Voting kye: Voting No Mayor Lanmon; COIll.missioners Buschardt, Ha.mlett and Terry. None Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the bid of Rowles, Winston, Shawell & Co., Dunn & Wills Co., for reflU1ding $85,000 Water System Revenue Bonds dated December 15, 1938, at an effective interest rate of 1.677% be accepted. Voting Aye: Voting No : Mayor Lanman; Commissioners Buschardt, Hamlett and Terry. None The following Resolution Vias introduced and read in full: R'F'.Qm.TT'rTn1IT RESOLUTION EXERCISING RESERVED OPTION TO REDEEM: OUTSTA1-J1)ING BONDS OF THE CITY OF VmST U1TJ:VERSITY PLACE AND AUTHOHIZING THE GIVING OF NOTICE OF REDEMPTION VffiEREAS, the hereinafter described outstanding bonds of'the City of West University Place are redeemable at the pleas1.U~e of the City at par and accrued interest on January 15, 1951, or on any interest payment date thereai'ter, and it is now possible to refund said bonds at lower rates of interest thereby effecting a substantial interest saving to the City; Therefore BE IT RESOLVED by the Cit~- Commission of the City of West Uni- versity Place, Texas: That the City of West University Place, Texas, hereby elects to exercise its option to redeem at par and accrued interest on January 15, 1951 the hereinafter described bonds and the City Treasurer is hereby authorized and directed to give notice in the manner prescribed in the respective ordi- nances authorizing said bonds that same have been called for redemption, in substantially the follovving form: NOTICE OF BONDS CALLED FOR REDEMPTION Notice is hereby given that the City of West University Place, Texas, has elected to exercise its option to redeem the following described bonds: City of West University Place, Texas, Civic Center Building Bonds, dated January 15, 1941, numbered from 6 to ,18, inclusive, in the denomil1..ation of $1,000 each, aggregating $13,000, and bearing 3% interest per annum, and maturing serially in each of the years 1952 and 1954 thro1,lgh 1965, both inclusive, redeemable on January 15; 1951, or on any interest paJring elate there aSter , at par accrued interest; City of West University Place, Texas, Storm Sewer'Bonds, dated JanuaX"J 15, 19h1, numbered from 58 to 183, inclusive, in the de- nomination of $1,000 each, aggregating $126,000, and bearing 3% ...-I (;\~ ::-"(""'-; ....;..... ....... ,,,. .. , ......' < .'.'"H;!'~"""""",~",~.-- 85" interest per annum, and maturing serially in each of the years 1952 through 1965, both inclusive, redeemable on January 15, 1951, or on any interest paying date thereafter, at par and accrued interest. All of said bonds have been called for redemption on January 15, 1951 at the office of the State Treasurer of Texas, Austin, Texas, or, at the option of the holders, at The First National Bank of Chicago, Chicago, Illinois, where said bonds shall be presented for payment at par and accrued interest to the date of call. Said bonds shall cease to bear interest from and after January 15, 1951. By order of the City Commission. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the Resolution exercising option to redeem outstanding Bonds of the City of West University Place and authorizing the giving of Notice of Redemption be adopted as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Terry. None The following Resolution was introduced and read in full: RE..C:; OLUT I ON RESOLUTION EXERCISING RESERVED OPl'ION TO REDEEfu1 OUTSTANDING BONDS OF THE CITY OF WEST UNIVERSITY PLACE AND AUTHORIZING THE GIVING OF NOTICE OF REDEMPTION \"ffiEREAS, the hereinafter described outstanding bonds of the City of West University Place are redeemable at the pleasure of the City at par and accrued interest, plus a premium of 2%, on January 1, 1951, or on any in- terest pay~ent date thereafter, and it is now possible to refund said bonds at lower rates of ,interest thereby effecting a substantial interest saving to the City; Therefore BE IT RESOLVED by the City Commission of the City of West University Place, Texas: That the City of West University Place, Texas, hereby elects to exercise its option to redeem at par and accrued interest, plus a premium of 2%, on January 1, 1951 the hereinafter described bonds and the City Treasurer is hereby authorized and directed to give notice in the manner prescribed in the ordinance authorizing said bonds that same have been called for redemption, in substantially the folloV'ring form: NanCE OF BONDS CALLED FOR REDEMPTION Notice is hereby given that the City of West University Place, Texas, has elected to exercise its option to redeem the following described bonds: City of West University Place, Texas, Water System Revenue !I~,,"=.:"='='=':-===E! r - _1=~,-,=,"'-====""--"=-'-"--"-'~,,~'1- F~ ~ ~", ~:~:rTi[!:~n:::!:nml:!:: ~b Bonds, dated December 15, 1937, numbered from 66 to 150, in- clusive, in the denomination of $1,000 each, aggregating $85,000 and bearing 4% interest per annum, and maturing serially in each of the years 1951 through 1958, both inclusive, redeemable on January 1, 1951, or on any interest paying date thereafter, at par pblS accrued interest, plus a premium of 2%. All of said bonds have been called for redemption on January 1, 1951 at The City National Bank of Houston, Houston, Texas, where said bonds shall be presented for payment at par and accrued interest to the date of call, plus a premium of 2%. Said bonds shall cease to bear interest from and after Janua~ 1, 1951. By order of the City Commission. Motion by Commissioner Hamlett, seconded by Commissioner Buschardt that the Resolution exercising option to redeem outstanding Bonds of the City of West University Place and authorizing the giving of Notice of Redemption be adopted as read. Voting Aye: Voting No : Mayor Lanmon; Commissioners Buschardt, Hamlett and Hol~an. None With no further business to come before the Council at this time, the meeting was adjourned. ~' 'V:/,} ~ ~ . r~--.~ ATTE-ST: / \~ -.Secretary ~",r__":':"__C!"""""T" .."",", r: ,,-..!--.,..,'-"',.....-'.-L'l T:..-------'- -'-:---' ~:~Ull::;rnmlli ~4 C'.t (:) ...... ~..~.< '~ -<t 87 MINUTE') OF SPECIAL MEETING NOVEMBER 10, 1950 The City Council convened in special session at the City Hall on Friday, November 10, 1950, 7: 30 P. M. with the following members present: Mayor Lannon, presiding; Commissioners Buschardt, Hamlett, Holman and Terry. Also present were the City Attorney and City Secretary. ,Returns of an election held in the City of West University Place on November 7, 1950, for purpose of electing a Mayor and four Commissioners were canvassed and the following Resolution submitted and read in full~ RESOLUTION RESOLUTION CANVASSING THE RErURNS OF AN ELECTION HELD IN THE CITY OF WEST UNIVERSTrY PLACE, TEK.-\S ON NOVEMBER 7, 1950, FOR THE PURPOSE OF ELECTING A MAYOR AND FOUR COMM:ISSIONERS. VffiEREAS, there was held in the City of West University Place, Texas, on November 7, 1950, a general city election for the purpose of electing a Mayor and four Commissioners, and at such election the following votes w~re cast: CANDIDATE VOTES CAST IN PRECINCTS NAME E.QR NO. R7 Nt) l}J TOTAL H. E. Terry Mayor 320 h39 759 E. D. Story, Jr. It 1 1 Wayland Hancock u 2' 2 Frank E. Hangs Commissioner 31), 434 747 John K. Mooney Commissioher 318 433 751. DuPree Holman Commissioner 317 432 749 E. Allen Nisbet Commissioner 316 435 751 ~~ER~S, as a result of such election the said H. E. Terry, was elected Mayor and Frank E. Hangs, DuPree Holman, John K. Mooney and E. Allen Nisbet were elected Commissioners of the City of West University Place, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF, THE CITY OF vvEsT UNIVERSITY PLACE, TEXAS, that the official results of such election be formally declared, pursuant to,canvass of the returns of such election by the City Commission to be that the said H. E. Terry was elected Mayor and the said Frank E. Hangs, John K. Mooney, DuPree Holman and E. Allen Nisbet were elected Cownissioners at the said election. Motion by Commissioner Buschardt, seconded by Commissioner Hamlett that the Resolution canvassing election returns be passed and approved as read. Voting Aye: VotinO' No : , b Mayor Lanmon; None Con~issioners Buschardt, Hamlett and Terry. Ordinance Noo 536, captioned as follows was submitted to the Council for consideration and read in full: II "!~!,"'- , nc';wrnrnrnii: n f1""' -- n"C:~'T i ,] _".n,'''' "1'''':'"'0 ~~~~..'" -~Tl ,'c----- AN ORDINANCE AUTHORIZING THE ISS Ut\NCE OF ONE HUNDRED THIRTY NINE THOUSAND ($139,000.00) DOLLA..i=?S REFlJNDING BONDS, PRESCRIBING THE TERMS AND CONDITIONS THEREOF, AND LEVYING TAXES TO PAY THE PRINCIPAL AND INTEREST THJ<~REON Motion by Commissioner Holman, seconded by Corr~issioner Buschardt, that Ordinance 536 be passed and approved as read. Voting Aye: Voting No Mayor Lanman; None Commissioners Buschardt, Hamlett and Ter~. Ordinance No. 537, captioned as follows was submitted to the Council for consideration and read in full: AN ORDINANCE AlJTHORIZING THE ISSUANCE OF EIGHTY FIVE THOUSAND ($85,000.00) DOLLARS WAT&tt REVENUE REFUhTDING BONDS; PRESCRIBING THE TERMS AND COI~'DITIONS THEREOF; RESERVING THE RIGHT TO ISSUE TO THE EXTENT PERMITTED BY LA\V ADDITIONAL BONDS UPON CERTAIN CONDITIONS; AND MAKING PROVISION FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON SUCH BONDS Motion by Commissioner Buschardt, seconded by Cooonissioner Holman that Ordinance No. 537 be passed and approved as read, and changed. Voting J>..ye: Voting No : Mayor Lanmon; None Commissioners Buschardt, Hamlett and Ter~. Minutes of the meetings of October 9, 23, and 30, were read and approved as' corrected. With no further business to come before the Council ~t this time, the meeting was adjourned. ~~L \ ATTEST: ~- '.fIi"q~q:-'- f1~~~"c=r~~o""- -'" ~ , "', (~~'''T''-.'''~'~~~'. '1 T"----" .' ..~Tnl1lTI1Ii1ffi ~ ':-"! -....""'" \.~-",,- ~-~'C :00- ~" <...,.-i ,.::C 89 MINUTES OF REGULA~ COUNCIL klliETING November 13~ 1950 Members of the City Council and Council-elect convened at the City Hall Monday, November 13, 1950, 7:30 P.M. After invocation by Rev." Karl O. Bayer, Pastor of the West University Methodist Church, Ma,yor Lanmon stated to the group present that he had enjoyed working in the, city government and that he would long remember the past four years. Mayor Lanmon introduced the Council-elect and administered the Oath of Office to H. E. Terry as Mayor of the City of West University Place and to Frank E. Hangs, DuPree Holillan, John K. Mooney and ~. ~llan Nisbet as Commissioners. Mayor Terry then took the chair and stated that it had been a great pleasure working with the lI'Iayor and Councilmen of the past two years and he wouJ.d strive to continue on the high planes of consecrated duty as the example which had been given by the preceding administration. Mayor Terry stated it necessary, in compliance with provisions of the City Charter to elect a Mayor Pro tem. Motion by Commissioner Mooney that Commissioner Holman be elected Mayor Pro tem during his term of office. Motion seconded by Con~issioner Nisbet. Voting f..;ye: Mayor Terry; Commissioners Hangs, Holman, Mooney and Nisbet. Voting ~o: None Mayor TerrJ' recommended that the first order of business be that of appointing personnel to fill the various appointive positions and Boards. In this respect the Council took the following action: Motion by Commissioner Holman, seconded by C~~lissioner Hangs that Wbitt F. Johnson be appointed City Secretary at his present salary. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Nisbet that Wbitt F. Johnson be appointed Director of Personnel without compensation. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Commissioner Hangs that I. L. Peabody be appointed City Engineer at his present salary. V oting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Hol~an, Mooney and Nisbet. Motion by Cornrnissioner Nisbet, seconded by Commissioner Holman that C. E. Gannnill be appointed City Treasurer at his present salary. Voting Aye: Voting No : Commissioners Ha~gs, Holman, Mooney and Nisbet. Mayor Terry; None fr'~~~~=:,~~~,,::~~ :::~:.. :_:':"=::~::::l r:.'':'''''''T'---'' ~--"-~'CO~'--C-;--C"'!'::l. -f-~.---------- :::"r~~-r[~M~ ~u Motion by Commissioner Nis1Qet;, seconded by COllll11issioner Hangs that C. E. Gammill be appointed City Tax Collector-Assessor without compensation. Voting Aye: Voting No Mayor Terry.; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Hangs, seconded by Commissioner Holman that Bernard Kay be appointed as Corporation Judge at his presentc salary.' V oting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Nisbet, seconded by Co~missioner Mooney that G. E. King be appointed Corporation Court Clerk and J. D. Allstott as Deputy Court Clerk without compensation. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Commissioner Holman that Harold E. Shipp be appointed Chief of Police at his present salary. V oting Aye: Voting No Mayor Terry; None Commissioners Hangs, Hoilnan, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Co~~ssioner Nisbet that J. A. Metcalf be appointed Fire Marshal at his present salary. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Hangs, seconded by Commissioner Holman that Claude V. Reynolds be appointed Fire Chief without compensation. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Nisbet, seconded by Commissioner Holman that E.J. Hood be appointed Water & Sewer Superintendent at his present salary. V oting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Hangs that the following personnel be appointed on the Zoning and Planning Board: Voting Aye: Voting No : Roy Maley Chas. S. Taylor A. C. Moss Mayor Terry; None Ed. W. Morris Robert W. Goff Commissioners' Hangs, Holman, Mooney and Nisbet. At this time a letter from Mr. O. C. King who had served on the 4.oning and , ., 'nlli;~z;.'r'Ji:~':~i:" ,~~ , ., [' -T':'C"~'~'~C~'L_cn__'m ~m"-:::::n:[1JIIII1liJlli r:- ~ C,i. (~l ",..,. .-..... ." .... .t......: -< rtn!1'iI~':'J'k'fr't. 91' Planning Board for the past 4 years, and as Chairman for two years, was read to the Council. Mr. King asked that his resignation from the Zoning & Planning Board be accepted for reason of unsettled business conditions which do not afford him the time required to faithfully car~J on this civic work. Motion by Commissioner Mooney, seconded by Connissioner Holman that the I'esigna- tion of Mr. o. C. King as a member of the Zoning & Planning Board be accepted w'ith regrets, and that appreciation be extended to Mr. KinK for the fine work done by him on behalf of the City. Voting .tye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Nisbet, seconded by Commissioner Hangs, that the following persons be appointed on the Board of Adjustment and Appeals: Edwin Teal L. B. Ryon Cecil Hinson J. I. Branan J.E. Weatherly Phiil Peden Ru~h H. Record V oting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Commissioner Hangs that the following persons be appointed on the Plumbing Bo~rd: Merrill Whitehead H. E. Lott J. F. Jolly, Jr. Motion by Commissioner Hangs, seconded by Commissioner Nisbet that the following persons be appointed on the Electrical aoard: Joe V. Ellis Al Halla, Jr. James S. Haters J. F. Jolly, Jr. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Cow~issioner Mooney that the following personnel be appointed on the Health Board: A. F. Barnes Dr. Lymon C. Blair Dr. Max Emmert Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Hangs that the following personnel be appointed on the Personnel Board: V'layne H. Haines J. D. Hollingsworth Leroy J. Wheeler Geo~ E. Carpenter lr::'-=:=I:=-:-~=-:'n 'U,! 1:=rC'~~'~~~L1 -----rr~--- 'n~mmmJm '~ ~,,~ Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Comnlissioner Nisbet, that the follow- ing personnel be appointed on the Finance Comm~ittee: Voting Aye: Voting No L. B. Bricker W. D. Herb, Warren Buttelmann W'. F. Ghiselin Hugh Whiteside Mayor Terry; , None Cow~issioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Nisbet seconded by Commissioner Holman that the following personnel be appointed on the Community House Committee: Voting Aye: Voting No : W. E. Eberling Chas. Wall Mrs. Rose Reese John L.Rogers Mayor Terr.{; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Commissioner Hangs that the following personnel be appointed on the Insurance Committee: Voting Aye: Voting No Gus Comiskey Sandy B. Bahm John Daniel Hollis Danvers Chas. L. Hughes Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Nisbet that the following personnel be appointed on the Bus Committee: Voting Aye: Voting No C. B. Jeffries " "---,, ~'- ?cTed--Ri..gg-s ; ," John Garrett Ed Davis, A. Iv1. Collins Mayor Terry; None Cmnmissloners Hangs, Holman, Mooney and Nisbet. Motion by Co~missioner Holman, seconded by Commissioner Hangs that the following personnel be appointed on the Swimming Pool and Recreation Committee: Voting Aye: Voting No : J. Spense Taylor, Jr. Wesley Kuenemann Ben Judd Chas. Giraud w~s. Warren Buttelmann Mayor Terry; None Commissioners Hangs, Holman, Mooney a'1d Nisbet. The Oath of Office was administered by Ma;jror Terry to personnel of the yarious official positions and Boards as appointed by the Council. fr~~~-~~=:=,~:""-,,::'~~!'!:!r ---i c<~ C!..:) .,,-A ~ ..... U .d -...... j..'..~~~O"" (",~C~ q1 fi,~ Mrs. Mary Wilson, reporter for the Southwest Citizen, presented the Council with a bound volume of all editions of the Southwest Citizen during the period October, 1949 to October, 1950. The following Resolution was submitted to the Council and read in full: RESOLUTION vVHEREAS, it is the will and desire of the City Commission of the City of West University Place, Texas that all checks dravm on any and all accounts in any and all banks in which the City has deposits, should be drawn and signed by either Mayor H. E. Terry or Mayor Pro-tem DuPree Holman and countersigned by City Treasurer C. E. Ga~ill, and City Secretary Whitt Johnson before any payment shall be made by any such baDk on any such check, except checks drawn on payroll accounts which shall be drawn and signed by said City Treasurer and said City Secretary. NOV'{, THEREli'ORE, BE IT RESOLVED by the City Commission of the City of Nest University Place, Texas that Mayor H. E. TerrJ or Mayor Pro-tern DuPree Holman shall have exclusive power and authority to draw and sign all checks on all bank accounts of the City ,of West University Place, 'Texas and that City Treasurer C. E. Gammill and City Secretary Whitt Johnson'shall have exclusive power and al1thority,to countersign'such checks; except checks drawn on payroll accounts which shall be drawn and signed by said City Treasurer and said City Secretary; and that no check shall be a valid check of the City unless either the Mayor or Mayor Pro-tem signs the same and the City Treasurer and the City Secretary countersigns it; except as provided herein in regard to said payroll checks; which payroll checks shall be valid when dra~~ and signed by said City Treasurer and said City Secretary. BE IT FURTHER RESOLVED that the City Commission shall designate and authorize some person employed by the City to sign and countersign checks tempo- rarily during absence of said City Treasurer and said City Secretary when absent from duty occasioned by illness or vacation. AND, BE IT FURTHER RESOLVED that the Cit;y Secretary be directed to furnish each bank with which the City has funds on deposit or transacts any business a true copy of this resolution. Motion by Commissioner Mooney, seconded by COTIllllissioner Nisbet that Resolution No. 1, authorizing Mayor H. E. Terry, or Mayor Pro-tem Dupree Holman; and City Treasurer> C. E. Gammill and City Secretary Wbitt Johnson to draw and sign and/or countersign checks, be passed and approved as read. Voting Aye: V oting No : Mayor Terry; Non,S Commissioners Hangs, Holman, Mooney and Nisbet. With no further business to come before the C01h'1cil at this time, upon mbtiJon duly made, seconded and carried, the meeting was recessed until 7:30 P.M. November 20, 1950. :- - ,~, ~- ~9 ATnST. . i '~" "--:, ~ ~secr 7~ n ~~ '-j n .--- ^'. .rc~~r=o=-~-==-='==:"'=~~~:t -----"1':' ---- " '" ~::Il:r=m:m::' ~4 MINUTES OF COUNCIL MEErING November 20, 1950 The City Council convened in recessed session at the City Hall on Monday, November 20, 1950, 7:30 P.M. with the following members present~ Mayor H. E. Ter~, presiding; Co~nissioner Hangs, Holman, Mooney and Nisbet. The City Secretary was also present. The City Attorney was absent. In compliance with Notice to bidders published in the official newspaper of the City for constuct.ion of approximately h60 Lineal FAAt, of l?" S:mH"'lJr Sewer line with appurtenances, and the installation of one sewage lift pump in existing Weslayan Lift Station, bids received,were opened and the following results announced: Bidder Frank Pfeifer Russ Mitchell L. C. Sauer Mundy & Co. A.. S. Koehler Century Const. Co. 12lt Concrete Sa'1.i tary Sewer 12" Cast Iron Sanitary SBWP.'Y' Installation of' Pllmp $9,395.00 7,239.25 8,718.7~ 8,979.50 12,402.50 9,130.00 $9,545.00 7,240.00 8,224.50 7,576.00 12,297.50 7,985.00 $750.25 750.00 1,850.00 960.00 640.00 850.00 Nrotj.on by Commissioner Holman, seconded by Commissioner Nisbet that. bids received be referred to the City Engineer and City Secretary for tabulation and recommendation. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet.. Minutes of the Zoning & Planning Board meeting held on November 17, 1950, were submitted to the Council for consideration and the following action was taken: Motion by Commissioner Holman, seconded by Commissioner Mooney that Mr. R. H. Julburn 3922 Case St. be nermitted to B'Y'Br.t R RtO'Y';:;gA ~nnm approximately 8x18 Ft. in connection with his existingcgarage as recomrnended by the Zoning & Planning Board and subject to the provisions set out by the Board. V oting Aye: Voting No Mayor Terry; None Cow~issioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Mooney, seconded by Co~missioner Holman that the request of Dr. E~. C. Malewitz, 6t;12 Belmont for pBr-miRRirm t.n .....-mRt~l1,..t '" J;:;l1];J,Qr~,r r99,ij:j in connection with his -\{aralfe buildine- and nAW hnmA r.A ,qrf'~mTPc1 cmhj.or>t t9 execution of usual affidavit as recomrnended by the Zoning Board. V oting Aye: Voting No : Mayor Terry; Hone Commissioners Hangs, Holman, Mooney and Nisbet. Ci ty Secretary; Whitt Johnson advised the Council that a 'T'Y';::Jff'j ~ r:()11~i' r.nnfp~pY\r>P conducted by the Texas Dept. of Public Safety is to be held at Camp Mabry, I . ':",l:r.J~:'I"'""T.':~ 11' ,'- -:-:'---==::;Q _ 'L=--.r--~~'~"~~ .... ';:1 "'--r:c- ---- "::::[]:u:m:llmrr -l ~....\ 1t ... '.\, '~? <;: "r -\ '"-" <t .' " -.-' ~~tl!~:t"'~f" 95 Austin, Texas, December 4-8, 1950, and Police,Chfuef R. E. Shipp and Corporation Court Judge Bernard Kay had expressed a desire to attend. Expenses to attend the conference were estimated at $60 to $75 for both persons. Motion by Commissioner Mooney, sec;onded by Commissioner Nisbet that Police Chief H. E. Shipp and Judge Bernard Kay be authorized to attend the Traffic Court Conference at Camp Mabry wiph expenses to be paid by the City. Voting A.ye: , Voting No Commissioners Hangs, Holman, M:ooney and Nisbet. Mayor Terry; None w~. O. T. Barnes requested the City to install or pay for installation of 55' of curb in front of their rec~ntly constructed home at 2704 Robinhood. The Councl~ was advised that the ~treet was paved by the developer and for some unknoml reason the curb was omitt~d at this particular lot. After the request was considered the following acti9nwas taken: Motion by Commissioner Mooney, seyonded by Commissioner Holman that the request of Mr. O. T. Barnes for the city to install or pay for installation of 55' of curb in front of their home, at 2794 Robinhood be denied for reason that such installation is not the city1s re~ponsibility. Voting Aye: Voting No ~ Commissioners Hangs, Holman, Mooney and Nisbet. Mayor Terry; None A notice from Nilbur B. Hunt? Judge of 133rd Dist. Court, that all tax cases filed prior to January 1, 1946 an~ now pending in 133rd Dist. Court are set for trial January 8, 1951, and ifi announcement of ready is not made at 9:00 A.M. Janua~ 8, 1951, these pases would be dismissed for want of prose- cution. Judge HWlt advised in hi? notice that the City has 16 tax cases in this category. Motion by Commissioner Nisbet, sebonded by Commissioner Holman that the Mayor be authorized to negotiate an agr~ement with an attorney for purpose of making '~~ announcement of ready ap the proper time in regard to the tax cases specified by Judge Hunt. . Mayor Terry; None COffiY.lissioners Hangs, Holman, Mooney and Nisbet. Voting Aye: Voti:r:g No A request was made to the Councilifor installation of a street liEht at Plumg ~nd A!!!!~olis Streets as this wasia very dark corner at night-and the closest street light was approximately twp blocks away. Motion by Commissioner HolrJan, seconded by Commissioner Nisbet that the City Secretary be instructed to author~ze installation of a street light at the intersection of Plumb and Annapolis Streets provided property owners at the intersection are contacted and do: not object. V oting Aye: Voting No : Commissioners Hangs, Holman, Ivlooney and Nisbet. M:ayor Ter!".!; None The City Secretary advised the Council that he had received notice that there U:_J______IJI. . L_. --r~'C'"."""'~~"~<~lI'l. T" ;';:;:nm;iIlIlm ~J ~.) "!',r,~t~~:b':'''- 1':fould be a $.16 per foot increase in the price of fire hose effective November 25, and it was his recommendation since the purchase of 450. Ft. of hose had been approved in the 1951 budget that an order for 450 Ft. of 2~JI Fire Hose be placed with Eureka Fire Hose Co. for future delivery. --~) Motion by Commissioner Nisbet, seconded by Commissioner Hangs that an order for future deliver.! of 450 feet of 2~tt fire hose be placed with the Eureka Fire Hose Co. on a month to month basis. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. In view of increase in prices and scarcity of materials, the Council discussed the advisability of purchasing equipment and materials for future need~A The City Secretary was instructed to prepare a list of fixed asset equipment and materials as contemplated to be purchased in the 1951 budget for Council's consideration at its next regular meeting. The C~y Secretary was also instructed to prepare a Notice to Bidders for the sale of the Diamond T Fire Truck. said notice to be published in January. With no further business to come before the COill1Cil at this time, the meeting was adjourned. ~~ . ~~~I ,------~MftYor-, ' ATT EST : '- &~/ II-~' n.c";'.;;;:rmim1liiliil - ,--"- ri1 ' "if 'r~~--. ""j r,-- ~ ':-.,~ (..;~? < (.) '<t: }17 MINUTES OF REGULAR COUNCIL MEETING November Z7, 1950 The City Council convened in regular session at the 1950, 7:30 P.M. with the following members present: Cownissioner Hangs, Holman, Mooney and Nisbet. The present. Ci ty Hall on November 27, Mayor Terry, p~esiding; City Secretary was also In compliance with Council action on November 20, 1950, a tabulation of bids submitted on that date was presented for Council's consideration. It was recommended by the City Engineer and City Secretary that the low alternate Bid No.1, of Russ Mitchell, Inc. for construction of 460 Ft. of 12ft C.l. Sanitary Sewer with mechanical joints be accepted and contract awarded. It was also recommended that the bid submitted by Russ Mitchell, Inc., for labor, supervision, etc. for installing sewage pump and fittings, furnished by the City in existing Weslayan Lift Station be accepted and cont.ract awarded. Motion by Commissioner Nisbet, seconded by Commissioner Hangs that the bid of Russ Mitchell, Inc. for construction of 460 Ft. of 1211 C.l. sanitary sewer with mechanical joints and installation of sewage pump and fittingsfurnished by the City in existing Weslayan Lift Station be accepted and a contract awarded as recommended by the City ~~gineer and City Secretary. Voting Aye: Voting No : .Mayor TerrJ'; None Commissioners Hangs, Holman, Mooney and Nisbet. Treas. Certificate No. 52, certifying availability of $9,000 in the Sanita!7 Sewer Capital Improvement Fund and the Water-Sewer Operating Fund for con- struction of 460 Ft. of 12ft sewer line and ,appurtenances onWeslayan Street and for installation of sewage pump and fittings in the existing Weslayan Lift Station was submitteq. The Council accepted Treasurer's Certificate No. 52, but after discussing the advisability of expending funds from the Sanitary Sewer Capital Improvement Fund for this work, the following action was taken: Motion by Commissioner Nisbet, seconded by Commissioner Holman that before paJ~ent is made for construction of the sanitary sewer line on Weslayap Street, that source of funds be rechecked to determine if this work might be paid from the Sewer Dept. Revenue Funds. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Fire Chief C. V. Re}~olds appeared before the Council reference dispoRition n~ the Diamond T Fire Truck and steps to be taken ,to purchase additional equip- ment for the Fire Dept. Motion by Commissioner Mooney, seconded by Comrrlissioner Holman that the City Secretary be instructed to advertise for bids for sale of the Diamond T. Fire Truck to be receiyed on January 22, 1951, and if the truck is disposed of proceed with plans to purchase new equipment. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. .-"t-:'J:~.it:;'.F""":-' TI~' m___',_!~_~~' ,~, ril , [ 'r"'OC'-"'~'_C~"~rl ['- " "':'rnr1ll1l1llrnm- ~Q Motion by Corunissioner Mooney, seconded by Commissioner qolman, that a person from the Fire Prevention and Engineering Bureau of Texas be invited for consultation with the Council relative to needs of the Fire Dept. in order to maintain the present Fire Insurance key rate. Voting Aye: Voting No : Commissioners Hangs, Holman, Mooney and Nisbet. Mayor Terry; None The Council was advised that complaints had been received reference the hazard caused b;r the old ltunber yard building at the corner of Albans and Kirby Drive. Motion by Conmdssioner Mooney, seconded by Commissioner Nisbet that the City Secretary be instructed to write a letter to the State Fire Prevention Board to obtain information regarding this property and also obtain number of the insuranGe policy from the insura~ce company. Voting Aye: Voting No : Mayor 1'erry; None Commissioners Hangs, Holman, Mooney and Nisbet. In compliance with Council action on November 20, a list of fixprl ~q~p+~ ;n the 1951 Budget was submitted to the Council for consideration of advertising for bids... Motion by COll@issioner Nisbet, seconded by Commissioner Hangs that the City Engineer be instructed to prepare specifications for equipment in the Water and Sewer Department, as listed under fixed assets in the .1951 Budget and submit the specifications to the Council at a later date for the purpose of advertising for the needed equipment. Voting ll.ye: Voting No Mayor Terry; None Corrrmissioners Hangs, Holman, Mooney and Nisbet. Ordinance No. 538. captioned as follows, was submitted to the Council for consideration and read in full; AN ORDINANCE EMPLOYING PAUL STRONG TO REPRESENT THE CITY OF WEST UNIVERSITY PLACE AS ITS ATTORNEY IN THE surr OF T. L. DORSErT versus CITY COUNCIL OF THE CITY OF liVEST UNIVERSITY PLACE, NO. 1"-385,765 IN THE 127th JUDICIAL DISTRICT COURT OF' F..AR.'US COUNTY, TF,xAS, AND FIXING HIS COMPENSATION THEREFOR. Motion by Con~issioner Holman, Seconded by Corunissioner Hangs that Ordinance Wo. 538 employing Paul Strong to represent the City of West University Place as its attorney in the suit of T'rL. Dorsett versus City Council of the City of West University Place, No. F-385,765, in the 127th Judicial District Court be passed and approved as read. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Mayor Terry advised that Attorney T. M. Ryan was pressed with duties of his firm and it was necessary to anpoint anot,neY' r:i t.v 4t,t.oY'TlP'KJ relieving ~:, 'U:f'!*~f-~~'P""c'" ~-- ,'I 11'""=- -; -----'~:' II r--- -'~'~":::r1rrnm1ililiiin ,f' 'I'~~~"-' ,......,( ::.....t r'l"" .~...., .~~ ~:;) <C ;J ~J Mr. Ryan of the duties of this office. Motion by Co~nissioner Holman, seconded by Commissioner Nisbet that Mr. Chas. S. Taylor, Jr. be appointed City Attorney of West University Place effective December 1, 1950. Voting Aye: V oting No : Mayor Terr'J; I-Jone Commissioners Hangs, Holman, Mooney and Nisbet. The Oath of Office was administered to Mr. Chas. S. Taylor, Jr. by Mayor Terr.y. Mr. Chas. S. Taylor, Jr., who was appointed on the Zoning & Planning Board on Novemoer 13, 1950, submitted his resignation as a member of th~t Board. Motion by Commissioner Mooney, seconded by Commissioner HoL~an, that the resigna- tion of Mr. Taylor as a member of the Zoning & Planning Board be accepted. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Nisbet, seconded by Commissioner Hangs that 1\'Ir_ Wm. ~L Butler. 6LIO Belmont be appointed as a member of the Bus Committee. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, HoL'llan, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Momley that Mr. Chas. Cartwright be appointed Corporation Court Judge to serve on December 7, 1950, during absence of Judge Bernard Kay. Voting Aye: Voting No : Mayor Terr.y, Commissioners Hangs, Holman, Mooney and Nisbet. None City Attorney Chas. Taylor was instructed to investigate the tax suits filed prior to January 1, 1946, and now pending in 133rd District Court and set for trial January 8, 1951. Minutes of meetings of November 10, 13, and 20, were read and approved. With no further busL~ess to come before the Council at this time, the meeting was adjourned. ~ '~~~ ATTEST: ~. / .~~' Ci ty'Secreta ------ ="'"~=~~T"~~~=~=':Fj r -=r""o='=-'-"- "==~rl ---~r'-------- __u__ ":'-~:TIi'Ti'ill'J1I1iIm lQe'o' , ": &- -. :"': MINUTES OF REGULAR COUNCIL MEETING DECERIDER 11, 1950 The City Council convened in regular session at the City' Hall, on Monday, December 11, 1950, 7:30 P.M. with the following members present; Mayor Ter~, presiding; Commissioner Hangs, HoL~an, Mooney and Nisbet. Also present were the City Secretary and City Attorney. The invocation was delivered by Rev. Rodney C. Sunday, Pastor of St. Andrews 1 Presbyterian Church. ~~ Daniel L. Armstron~. Jr.. Architect, representing Henke & Pillot, Inc. appeared 'before the Council requesting permission to use the vacant property east of Henke & Pillot, Inc. store on Weslayan St. at Bellaire Blvd. for a customer's parking lot. Motion by Commissioner HoL~an, seconded by Commissioner Nisbet that Henke & Pillot, Inc. be permitted to use the vacant property, being Lot I and the North 55.61 of Lot 2, Block 21, College View 1st Add., as a customer's parking lot and construction of same be approved in accordance with plans and specifi- cations submitted, subject to an agreement acknowledging that the 12.6 Ft. strip of property from the east curb line of Weslayan Street to the property line is apart of Weslayan Street and is included in the Right-of-Way; and that a 4 Ft. walk parallel to Weslayan St. and iIlli~ediately east of the curb line is constructed and maintained by Henke & Pillot, Inc.; and that the City has a right at any time to use the property for installation, repair or replacement of utility lines. Voting Aye: Vo-t.ing No : Mayor Terry; None Commissioners Hangs, HOlman, Mooney and Nisbet. A letter from Tax Collector E stating that a duplicate ent~ of taxes due for the years 19 7, 19 and 19 9 amounting to $233.88 had been made on the tax roll for property fronting 18@lon Kirqy DrivA and running back 120 Feet west, .same being 70 Ft. North of Plumb Street, and requested authority to charge off one entry of $23.3.88. Motion by Comwissioner Mooney, seconded by Commissioner Nisbet that Tax Collector C.E. Gammill be authorized to charge off $233.88 on the tax roll which was a duplicate entry on taxes assessed against the 180 x 120 Ft. piece of property on Kirby Drive 70 Ft. North of Plumb Street for the years 1947, 1948 and 1949. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. The Council discussed advisability of aWarQln~ contract for one years supply of chlorine for the Water and Sewer Departments. Identical bids were submitted by Southern Alkali Corp. and the Diamond Alkali Corp. Motion by Commissioner Nisbet, seconded by Commissioner Hangs that upon recommendation of the City Secretary a contract be executed with the Southern Alkali Corp. to supply chlorine for the Water and Sewer Depts. for a period of one year beginning January 1, 1951. --i :<t , ,.-. "'--' ~~ ;.. -... !~' <:C ;:r!"';~:;'f":i'>'. }Jt \ -.l't},l ' Voting A,ye: Voting No : Mayor Terry; None Cmnmissioners Hangs, Holman, Mooney and Nisbet. Mr. Ro~ Maley, Chairman of the Zoning & Planning Board advised the" Council that the Board had met in special session on this date in compliance with a request from Mr. William A. Gee. u119 Rice Blvd. for permission to construct a green- house on the rear of his lot. The Board recommended approval of' this request for reason that Mr. Gee stated that the structure would be used solely for growing flowers as a hobby and that he was willing to sign an affidavit that it would not be used for cmmlercial purposes. ' Motion by Commissioner Mooney, seconded by Commissioner Holman that Mr. Gee be issued a permit for construction of a greenhouse on the rear of his lot ,at 4139 Rice Blvd. in accordance with plans submitted subject to execution of usual affidavit that the structure will not be used commercially and also subject to the existing lean-to being torn down upon completion of the new building. \Toting A.ye: Mayor Terry; Commissioners Hangs, Holman, Mooney and Nisbet. Voting No: None In compliance with Council action on November 27, the City Secretary submitted a letter from the Fire Prevention and Engineering Bureau of Texas in reply to an invitation fora representative of their organization to meet with the City Council for consultation relative to needs of the City to maintain the present Fire Insurance key rate. It was the decision of the Co~~cil that January 15, 1951 should be set as the date for consultation and the City Secretary was instructed to so advise the Fire Prevention and Engineering Bureau: A list of authorized agents .vriting Workmen's Compensation Insurance submitted to the Go~~cil for approval, was referred to ,the Insurance Committee for con- sideration. It was brought to the Coupcil1s attention that a vacancv on the Zonin~ Board existed due to the resignation of Mr .Chas. Taylor who has assumed the duties of City Attorney. Motion by Cornrnissioner Holman, seconded by Commissioner Nisbet that Mr. Rush Record and Mr. Ted Riggs be contacted reference positions on the Zoning Board and Board of Adjustment and Appeals. Voting Aye: Voting No Commissioners Hangs, Holman, Mooney and Nisbet. Mayor Terry; None Motion by Commissioner Mooney, seconded by Commissioner Hangs that the appoint- ment of Vx. M. E. McAnally as a member of the Electrical Board of the City of West University Place be ratified. Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Hangs that Mr. James Vf. Hammond be ae~ointed as a member of the Health Board of the City of West University Place. n. ~ , - r," -t.H~e'?""~"",.",n~"f.r ~.E':"~~~='::""C""''''-__~'::'::''''''':l______ r,.,-- , c:' ~::mIl~I:l:Ilnml!r '[' nq . ,,j:a Voting Aye: Voting No Mayor Terry; None Co~~issioners Hangs, Holman, Mooney and Nisbet. Ordinance No. 539, captioned as follows, was submitted for the Council's consid- eration, and read in full: AN ORDINANCE APPROPRIATING THE SillW: 0J:i' $6,000.00 OUT OF THE SANITll.RY SEWER C.A..DITAL TMPROVEMENT FUND A1\TD THE SUM OF $3,000.00 OUT OF THE WATER-SEWER OPERATING FUND IN THE CITY TREASURY TO PAY THE CITY'S COST OF: (1) THE CONSTRUCTION OF APPROCITh~TELY 460 LINEAL FEET OF 12 INCH CAST IRON SANITARY SE'vVER WITH MECHANICAL JOINTS ON VI~SL~YAN STREEr FROM 'WESLAYAN LIFT STATION SOUTH TO THE M~NHOLE IN CASE STREEr WITH APPURTENANCES; AND (2) THE INSTALLATION OF ONE SEWAGE LIFT PUMP AND FITTINGS IN RUSTING v\1ESLAYAN LIFT STATION; AND DECLARING AN E:N[ERGENCY. Motion by COIl1"nissioner Holman, seconded by Commissioner Mooney' that Ordinance No. 539 appropriating the sum of $9,000 for construction of a sanitary sewer line on Weslayan Street be approved as read. V oting Aye: Mayor Terry; Commissi oners Hangs, Holman, Mooney and Nisbet. Voting No: None Ordinance No. 540, captioned as follows, was submitted to the Council for consideration and read in full: AN ORDINANCE FDlDING AND DETERMINING THAT ALL PROCEED- INGS H.<WE HERETOFORE BEEN HAD AND ALL THINGS DONE PRERill~UISITE TO THE EXECUTION OF THE CONTRACT FOR THE CONSTRUCTION OF APPROXIMA.TELY 460 LINEAL FEET OF CAST IRON SANIT1L~Y SgA~~ VQTH MECt~NICAL JOINTS ON ~~SLAYAN STREET FROM WESLAYAN LIFT STATION SOUTH TO THE MANHOLE IN CASE STREEr \lITTH APPURTENANC&S AND THE INSTALLA.TION OF ONE SEWAGE LIFT PUMP AND FITTINGS IN EXISTING 1JVESLAYAN LIFT STATION; APPROVING AND ADOPTING THE REPORT AND RECOMMENDATION OF THE ENGINEER ON BIDS RECEIVED FOR THE CONSTRUCTION OF SAID SANITARY SEWER AND INSTALLATION OF SAID PUMP AND FITTINGS; ACCEPTING THE BID OF RUSS MITCHELL, INC. AS THE LUNEST SECliRE BID OF THE LOWEST RESPONSIBLE BIDDER, AND AW1tRDUm TO IT THE CONTRACT FOR THE CONSTRUCTION OF SAID SANITARY SEWER AND INSTALLA.TION OF SAID PUlf~ AND FITTINGS; APPROVING AND ACCEPTING AND AUTHORIZING THE APPROVAL ,,'Urn ACCF.:PTANCE OF THE PERFORMA.NCE BOlill) IN CONNECTION iVITH SAID CONSTRUCTION A~ID INSTA.LLATION; FIl\'DING THAT SAID CONTRACTOR HAS PR.OPERLY EXECUTED A CONTR.ACT FOR THE CONSTRUCTION AND INSTALLATION ORDERJ:tlD; APPROVING SUD CONTRACT A:l\TD AUTHORIZING AND DIREGrING THE EXECUTION THliREOF' BY THE MAYOR AND CITY SECR1~'l'A_TtY ON BEHA.LF OF THE CITY OF VillST UNIVERSITY PLA.CE, TEXAS, AND DECLARING AN E~l~GENCY. , ;';fp:~f;~,F':7t1''''' 11=:=~c~~O~'~O~r':! r T- - c-_oe":"1 Fe -- -- - --- cnc':'I1Cr11rnlil1liij'- 103 Motion by Commissioner Mooney', seconded by Commissioner Nisbet, that Ordinance No. 540 authorizing execution of contract with Russ Mitchell, Inc. for construction of a sanitary sewer line onWeslayan Street. Voting Aye: Voting, No Mayor TerIJr,; None Co~missioners Hangs, Holman, Mooney and Nisbet. ;'>:~ " ,-\ ,....,,,,,- ,,""" ". IV[r. Banks Moreland, Owner of Lot 27 ,Cambridge Place, again appeared before the Council requesting that consideration be given to amending the Zoning Ordinance to permit construction of a steel frame and corrugated asbestos siding and roof warehouse building on the north portion of said lot and immediate~ in back of the building presently being occupied by the Shell Oil Company. After consultation ~tith the Building Inspector, City Attorney and Fire Chief C. V. Reynolds, relative to materials desired to be used in the construction the following action vms taken: ~j;' ~) <t Motion by Commissioner Holman, seconded by Commissioner Nisbet that the City Secretary be instructed to advertise for a Public Hearing to be held on December 29, 1950, for the purpose of considering an amendment to the Zoning Ordinance as requested by Mr. Banks Moreland; subject to recommendation by the Zoni."1g & Planning Board. Voting Aye: Voting No : Mayor Terry; None Cownissioners Hangs, Holman, Mooney and Nisbet. A request from the Health Board for the Council to appropriate $37.50 for the city's share of expenses for a County nurse to attend a nurse's training school in civ~lian defense health program in New Orleans, La.lI'ras presented. Motion by Commissioner Nisbet, seconded by Commissioner Hangs, that $37.50 for the city's share of expenses for a County nurse to attend a nurse's training school in civilian defense health program which is to be held in New Orleans, La. during January, 1951 be appropriated. Voting A.ye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Use of the Comillunity Building by the Nest University Elks Lodge for meetings each Wednesday night was requested by Dr. A. C. Winford, Secretary. Motion by Commissioner Holman, seconded by Co~nissioner Mooney) that the request of the Elks Lodge for permission to use the Cownlli~ity Building each Nednesday night as a meeting place be approved for a period of 6 months, subject to cancellation upon one we~ks notice provided there is a request and need for the building for a citywide project; fee for use of the build- ing to be the usual and customa~ charge of $15.00 per night, without kitchen facilities. Voting Aye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. A request from ,Mr. J. M. Huffington for permission to receive payment of City water accounts at J.M.H. Store No. 5 was submitted for the Council's considera- tion. The City Attorney was instructed to submit an opinion reference this request. "<f;",~'-'Y'r . I1"r=---" " --~ _, I r"~---'-'-" -o--'~r -------'1':' ------ ,- --, -'-H'~~rnI"lJmmmiii rO~i A bound volume of all editions of the South~estern Times from September, 1949, to September, 19~0, was presented to the City Council by - Mrs. Rae Wright, Editor. Minutes of the meeting held on November 28, 1950, were read and approved. Nith no further business to come before the Council at this time the meeting was adjourned. ~ tti~ ATTEST: '~ecretary 1:0,5 MINUTES OF REGULAR COUNCIL MEli;1'ING DECEI'iffiER 26-, 1950 The City COill1cil convened in regular session at. the City Hall on Tuesday, December 26, 1950, 7:30 P.M. with the following members present: Mayor Terry, presiding; Commissioners Bangs, Holman, Mooney and Nisbet. Also present were the City Secretary and City Attorney. Minutes of the Zoning & Planning Board meeting held on December 21, 1950, were submitt.ed to the Council for consideration and the follovrlng action taken: .r,t~ Motion by Commissioner Holman, seconded by Com~issioner Hangs that the request of Mrs. John D. Lamar. 6320 Rutgers, for permission to construct a 101 x 20' storage room in connection with the present garage be approved as recommended by the Zoning Boa~d and subject to execution of an affidavit that said structure will not be used for commercial purposes. C\l '~~c~ .<~ \"....) -< V oting Aye: Voting No Mayor Terry;" Commissioners Hangs, Holman, Mooney and Nisbet. None Motion by Commissioner Holman, seconded by Commissioner Mooney that the request of ~~. Chas. E. Kamo. 3606 Tangley. for permission to construct a combination storage and pla;yroom 121 x 241 on the rear of the west side of his property be approved as recommended by the Zoning Board, subject to execution of an affida- vit that said structure will not be used for cormnercial purposes. Voting Aye: V oting No : Mayor TerI"J; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Holman, seconded by Commissioner Mooney that the alle2ed Zon;ng Violation at 6402 Belmont St. be investigated by the City Building-- Inspector ~ld City Attorney and a report made at the next Council meeting. V oting Aye: Voting No Mayor Terry; None Com~issioners Hangs, Holman, Mooney and Nisbet. Mr. Chas. O. Guynes. representing Ntrs. Etta Carter. 1h12 University BlvQ.a by letter requested the Council to remit a portion of the penalty and interest on delinquent texes accruing against Lot 5, Block 46, West University Place 2nd Addition, being property owned by Mrs. Etta Carter. It was the opinion of City Attorney Chas. S. Taylor that in view of Section 33 of Article 21 of the City Charter the Council could not remit any portion of penalty and interest on Delinquent taxes for any individual tax payer. Motion by Cormnissioner Nisbet, seconded by Commissioner Mooney that in view of the Charter provisions and the opinion of the City Attorney the rGquest of fr~. Chas. O. Guynes, on behalf of W~s. Etta Carter for remission of Penalty and interest on delinquent taxes on Lot 5, Block 46, West University Place 2nd Addition.be denied. Voting Aye: Voting No : Mayor Terry; None Conm1issioners Hangs, Holman, I'vIooney and Nisbet. Mr. Joe Sternberg, 3816 Marlow. appeared before the Council on behalf of his ,..,,,,.,...,~....~,,...,,, ' tE~~__:::~.E!I: r:~"':"-:'''T-.M -, C,",,!:~ --l.C~"-----_._-- -'--'.::.-"~~f!J!'n~~ l~ .~..: _ U '!-,,' neighbor l\Ifrs. W. Randall, 3812 Marlovv,.who is recuperating from a very serious operation and requested the Council's approval for erection of a nQuietll sign in front of her residence as a means of trying to eliminate some of the un- necessary noise in this vicinity. The Council approved erection of such sign on private property and instructed the Police Chief to have the area patrolled more frequently. In compliance with Council action November 27, 1950, specifications prepared by the City Engineer for certain equipment and materials approved in the 1951 budget were submitted to the Council for consideration. Motion by Commissioner Nisbet, seconded by Commissioner Hangs that Notice to Bidders be published in the official newspaper of the City for bids to be received on Januar.y 22, 1951, for the following: trucks, passenger cars, materials, supplies and equipment: 1- 2T Chassis & Cab for Garbage Truck 1 - 2T Chassis & Cab for Dump Truck 1 - 4 Cu. Yd. Hydraulic Lift Dwnp Body 1 - ~T Pickup , 2 - Tudor Sedans for Police Dept. 1 - Tudor Deluxe Sedan 4000 Ft. 6" C.I. pipe, Bell & Spigot 3200 Ft. an C.I. pipe, Bell & Spigot 10 Fire Hydrants 10 Tapping Sleeves & Valves, sizes 6'1, 8", 10" & 1211 '.3 ... Flo1.'f.'Meters 1 - Automatic Chlorinator and appurtenances 100 - 3/4" x 5/8 "iNater Meters 15 F' Water Meters 10 - 211 Water Meters Voting Aye: Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Mayor Terry advised that upon his instructions the Chief of Police is organlzlng an auxiliary Police Dept. in connection with the Civilian Defense Program and funds are needed for supplies. Motion by Commissioner Mooney, seconded by Crnnmissioner f~ngs that the budget for 1951 be amended to appropriate $1,000 for the purpose of a Civilia~Defense Fmld and that the City Attorney be instructed to prepare an Ordinance amending the 1951 Budget. V oting ~\ye: Voting No Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet. Motion by Commissioner Hangs, seconded by Crn~missioner Mooney that the appoint- ment of Mr. T. H. Riggs as a member of the Zoning & Planning Board to fill the vacancy created by resignation of Mr. Chas. S. Taylor be ratified. Voting A;'1e = Voting No : Mayor Terry; None Commissioners Hangs, Holman, Mooney and Nisbet~ Minutes of the meeting of December 11, 1950, were read and approved. , " '.~'-,;~:'1!'",.,)~""". , !LJ~=~'~~__~.'::ra______________:;T_:-'I~---- --, --'--:"1'--- --------:1:'-- 'T~--'~-__"mD::lIImlm- :.1,U ~ With no further business to come before the Council at this time, upon rnotion duly made seconded and carried, the meeting was recessed until Friday, December 29, 1950. ?~ .~f- * * * {(- * * 7~ -~~ .{} ~f- * The City Council convened in recessed session at the City Hall, 7:30 P.M. Friday, December 29, 1950, vuth the following members present: Mayor Terry, presiding; Co~~issioners Hanes, Mooney and Nisbet. Commissioner Holman was absent. Also present were the City Secretary and City Attorney. :Y' .~. '~_.J <t In compliance with Council action on December 11, 1950, Notice published in the January 4, 1951 issue of the official newspaper of the City and Notices mailed to all property o~~ers within a 200 Ft. radius of Lot 27, Cambridge Place on which a change or amendment to the Zoning Ordinance was requested, a Hearing was called to consider amending Zoning Ordinance No. III for the following purpose: ,~ ,'.>1 :rJ;' < To provide for use of the material cement-asbestos corrugated siding for non-weight bearing walls and roof of a steel-frame warehouse building on the North 100 feet of Lot 27, Cambridge Place Addition. Mr. R. F. Rangster, being duly sworn by Mayor Terry, testified in answer to questions by City Attorney Chas. S. Taylor that he was the Builder for IV!!". Banks ,Moreland and that the proposed 50x60 Ft. building 1J'VQuld be erected on the North 100 Ft. of Lot 27, Cambridge Place directly in back of the Shell Pipe Line Corp. Experimental Lab Building at 3836 Bellaire Blvd. to be used by the Shell Pipe Line Corp. as a warehouse. ~mr. Sangster stated in answer to questions by the City Attorney that the material proposed to be used was cement-asbestos corrugated sidi.'1g for the non-weight bearing walls and roof of a steel frame warehouse building which is comparable in fire resistivity to8U masonry. The follo~Qng property Qvmers spoke in opposition of the proposed buildings: Messrs. Bob Stone, S. P. Kennedy, 3831 Ruskin; L. A. Dawson, 3903 Ruskin; John W. Langston, 3928 Ruskin; R. P. Ridley, 3911 Ruskin; stating that the proposed structure would be very- near to their homes and would be very unsightly; also it was their opinion that the street in front of their homes would be used by heavy trucks hauling pipe and supplies to the building. After the request was considered at length and no further questioning desired, the following action was taken: Motion by Commissioner Mooney, seconded by Commissioner Nisbet that the request for amending Zoning Ordinance No. Ill, to provide for use of the material cement-asbestos corrugated siding for non-weight bearing walls and roof of a steel-frame warehouse building on the North 100 feet of Lot 27, Cambridge Place Addition be denied. Voting Aye: Voting No : Mayor Terry; None Gomnlissioners Hangs, Mooney and Nisbet. The Council discussed the advisability of revising Zoning Ordinance No~ 111 -1'- ,.1 ~ r T..,==-=----","'~-="'"-""='''"'"~l rO~- '" ,.. , ":::nrTl1lm1l!:lm'- 1, · r\ ~.;, +\10' , and the City Building Code to provide use of certain ne,W' materials which are not included in the Zoning Ordinance and Building Code. No action was taken at this time. Ordinance No. 541. cautioned as follows. was submitted for theCOill1cil's con- sideration and read in full: AN ORDINANCE ~~~~DING AN ORDINANCE AUTHORIZING THE ISSUANCE OF EIGHTY FIVE THOUSAND ($85,000.00) DOLLp_~S WATER REV}lJUE REFUNDING BONDS/ PRESCRIBING 'rHE TER.tv1S AND CONDITIONS THEREOF; R:&SERVING THE RIGHT TO ISSUE TOTHB EXTENT PF:RMI'l'TED BY LAW, ADDITIONAL BOI\J1)S UPON CERTAIN CONDITIONS; AND MAKING PROVISION FOR THE PAYMEt~T OF PRINCIPAL AND INTEREST ON SUCH BONDS Motion by Commissioner Hangs, seconded by Commissioner Mooney, that OrdL'1ance No. 541, amending an ordinance authorizing the issuance of $85,000 Water Revenue Refunding Bonds, be passed and approved as read. Voting Aye; Voting No : Mayor Terry'; None Commissioners Hangs, Mooney and Nisbet. With no further business to come before the Council at this time, upon motion duly made, seconded and carried, the meeting was adjourned. ~---- ~;'l ltTfEST: ~s~ ,~." ':L~ - ~'T~':'---'-r------