HomeMy WebLinkAboutMinutes - City Council - Regular - 8/30/1956RECESSED REGULAR MEETING
56-15-347-948
The City Commission of the City of Lubbock, Texas, met
recessed from Regular meeting of August23, 1956, at the
following members thereof being present to -wit:
LUBBOCK,$ TEXAS
AUGUST 30, 1956
1,
at 3 otclock P.Y. in recessed regular sessicp
regular meeting place in the City Halbj thej'
Mayor S. S. Forrest, Jr., Commissioners Lennis Baker, David Casey and Homer G. Maxey, City Manager
H.P. Clifton, City Attorney Va-ghn E. Wilson, City Secretary -Treasurer Lavenia Lowe.
Absent; Commissioner 0. L. Byrd.
Motion by CoT-j_.i.ssioner Baker, seconded b'- Commi.ssiorw Casey, motion carried, Mayor Forrest and
Commissioners Baker, Casey an-, Maxey voting Yea, none voting Nay, the following resolution was
passed:
RESOLUTION
WHEREAS, the City of Lubbock has entered into a preliminary agreement with the Federal Governm
- ent fdr the purpose of ext'.nding runways, buildings taxi -ways, extending aircraft parking areas
and modifying and extending night light facilities at the Lubbock Municipal Airport, and prior
to execution of the Grant Agreement with the United States of America, it is necessary for the City
of Lubbock to have available their portion of the funds, and in order to coml,lete the transaction
with the Government, it is now necessary to finance the project and make available therefor the sum
o0ifty Thousand Dollars ($50,000,00); T.+� EFORE,
BE IT RESOLVED BY TH.s CITY COMI,.ISSION OF THE CITY OF LUBBOCK:
THAT the Mayor be, andhe is hereby authorized, for the fiscal year,, to execute an agreement
with the Citizens National Bank of Lubbock to take up, renew and extend unpaid approved obligation$
of -Ghe City executed in payment for property received by the City for the Airport improvements and
acquired by it for such purposes in th*mount of Fifty Thousand Dollars ($50,000.00), the City at
the earliest practicable time to issue time warrants to the Citizens National Bank, Lubbock, Texas,
bearing no interest, laid warrants to be in the principal sum of Ten Thousand Dollars (4;)10,000.00)
each, payable over a period of five (5) years; that is, the first warrant payable on or before
September 20, 1957, the second warrant payable on or before September 20, 1958, the third warrant
payable on or before September 20, 1959, the fourth warrant payable on or before September 20, 1960*
and the fifth and last warrant on or before September 20, 1961.
On motion of Commissioner Baker- seconded by Commissioner Casey, this resolution was passed on
this the 30th day of August, 195the following vote:
Commissic�ners voting Yea: Casey, Maxey and Mayor Forrest
Commissioners voting Nay: None
ATTEST:
Ls/ Lavenia Lowe, City Secretary
1s/ S. S. FORREST, JR., MAYOR
56-15-347-949 The following bids for purchase of electrical distribution transformers, being bid 2514 were consid-
er4by tbi.6'City Commission. (See page 347a thru 347b)
After consideration of all bids submitted, motion was made by Commissioner Maxey, seconded by Com-
missioner Baker, motion carried, Mayor Forrest and Commissioners Baker, Casey, and Maxey voting
Yea, none voting Nay, to authorize acceptance of the bid of R. F. Hamilton and Associates for pur-
chase of the distribution transformers as listed in the above bid. Total cost being q�63151549 .
NO FURTHER BUSINESS COMING UP FOR CONSIDERATION THE CITY COMMISSION
RECES:'_,FD TO kEET IN RECESSED REGULAR I.E"TING ON SEPTEMBER 8, 1956, AT 2::00 P. M.
REID AND AFFRONTED THIS THE
ATTEST:
13th
/L
La nia Lowe, y Ci Secretary -Treasurer
DAY OF
September ! 1956.
S. S. FORRE:IT, � R. , N.AYOR