Loading...
HomeMy WebLinkAboutMinutes - City Council - Regular - 2/24/19555-13-500-935 5-13-500-836 55-13-500-.837 REGULAR MEETING Lubbock, Texas February 24, 1955 The City Commission of the City of Lubbock, Texas met at 9:30 A.M. in regular session at the regular meeting place in the City Hall, the following members thereof being present to -wit: Mayor-Pro-tem Lennis Baker, Commissioners Hurley Carpenter, S.S. Forrest, and Lucian Thomas, City Attorney Vaughn E. Wilson, Director of Public Safety Lynn Andrews, Director of Public Works W.B. Holmes, City Secretary -Treasurer Lavenia Lowe. Absent: Mayor Murrell R. Tripp and City Manager Steve Matthews Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following City Commission Minutes were approved: Regular meetin . . . . . . . . . . . . . . . January 27, 1955 Regular meeting . . . . . . . . . . . . . . . February 10, 1955 Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following Minutes of Accounts allowed were approved: Warrant No. 4781 through Warrant No. 5209, both inclusive. Warrant No. B 989 through Warrant No. B 1123, both inclusive. Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1651 was passed on second and final reading. ORDINANCE NO. 1651 AN ORDINANCE ANNEXING AN AREA AND TERRITORY ABUTTING AND ADJACENT TO THE EXISTING CORPORATE LIMITS OF THE CITY OF LUBBOCK, BEING APPROXIMATELY 0.4373 SQUARE MILES OF LAND LYING SUBSTANTIALLY SOUTHEAST OF THE INTERSECTION OF 51ST STREET AND COLLEGE AVENUE, AS DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; RATIFYING AND CONFIRMING PRIOR ANNEXED PROPERTY; PROVIDING FOR EXTENSION OF THE CITY LIMITS AND CORPORATE BOUNDARIES TO ANNEX THE AREA; PROVIDING FOR PUBLICATION AND FINAL PASSAGE UNDER PROVISIONS OF SECTION 3-A, ARTICLE I, CHAPTER ONE OF THE CHARTER OF THE CITY OF LUBBOCK, AND EXTENDING THE CITY LIMITS TO INCLUDE SAID AREA. Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1653 was passed on second and final reading. ORDINANCE NO. 1653 AN ORDINANCE ANNEXING AN AREA AND TERRITORY ABUTTING AND ADJACENT TO THE EXISTING CORPORATE LIMITS OF THE CITY OF LUBBOCK, BEING APPROXIMATELY 0.2097 SQUARE MILES OF LAND LYING SUBSTANTIALLY SOUTHEAST OF AVENUE A AND 50TH STREET AS DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; PROVIDING FOR EXTENSION OF THE CITY LIMITS AND CORPORATE BOUNDARIES TO ANNEX THE AREA; PROVIDING FOR PUBLICATION AND FINAL PASSAGE UNDER PROVISIONS OF SECTION 3-A, ARTICLE I, CHAPTER ONE OF THE CHARTER OF THE CITY OF LUBBOCK, AND EXTENDING THE CITY LIMITS TO INCLUDE SAID AREA. Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No.. 1654 was passed on second and final reading. ORDINANCE NO. 1654 AN ORDINANCE ANNEXING AN AREA AND TERRITORY ABUTTING AND ADJACENT TO THE EXISTING CORPORATE LIMITS OF THE CITY OF LUBBOCK, BEING APPROXIMATELY 0.2476 SQUARE MILES OF LAND, MORE OR LESS, LYING SUBSTANTIALLY SOUTHWEST OF THE INTER -SECTION OF 51ST STREET AND COLLEGE AVENUE, AS DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; PROVIDING FOR EXTENSION OF THE CITY LIMITS AND CORPORATE BOUNDARIES TO ANNEX THE AREA; PROVIDING FOR PUBLICATION AND FINAL PASSAGE UNDER PROVISIONS OF SECTION 3-A, ARTICLE I, CHAPTER ONE OF THE CHARTER OF THE CITY OF LUBBOCK AND EX- TENDING THE CITY LIMITS TO INCLUDE SAID AREA. 55-13-500-838 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1670 was passed on second and final reading. ORDINANCE NO. 1670 AN ORDINANCE AMENDING ORDINANCE 981, "THE PLUMBING CODE" BY ADDING TO CHAPTER 29 "ADMINISTRATION", SECTION 2-6--PLUMBING BOARD: CREATING A PLUMBING BOARD; PRESCRIBING THE QUALIFICATIONS OF MEMBERS OF SAID BOARD; AND THE POWERS AND DUTIES OF THE BOARD; REPEALING ORDINANCE 1656, AND CONTAINING A SAVINGS CLAUSE. 55-137501-839 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro -teen Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1672 was passed on second and final reading. ORDINANCE NO. 1672 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF TRACT 10, STUBBS ADDITION TO THE CITY OF LUBBOCK, TEXAS, BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK INDICATING THE CLOSING AND ABANDONMENT OF A PORTION OF TRACT 10 AFORESAID. 55-13-SO1440 Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1673 was passed.on second and final reading. ORDINANCE NO. 1673 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 661 AND THE OFFICIAL ZONING MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONING CASE NO. 500 - CHANGE LOTS 1, 2, 3 AND THE EAST 1/2 OF LOT 4, BLOCK 16, O'NEAL TERRACE ANNEX, AN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A "B" TO A "C" ZONING DISTRICT (AVENUE Q AND 26TH STREET). 55-13-5Q1-$41 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1674 Was passed on second and final.reading. ORDINANCE NO. 1674 AN ORDINANCE AMENDING ZONING ORDINANCE N0. 661 AND THE OFFICIAL ZONING MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONING -CASE NO. 501 - CHANGE.LOTS 17. THROUGH 200 BLOCK 7, LOTS 11 THROUGH 14., BLOCK 8, AND THE WEST 32 FEET OF -LOT 15x.BLOCK 8, ALL IN ZUNI-PARK ADDITION, AN ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY TEXAS, FROM.A "B" TO A "F-1" ZONNING DISTRICT (34TH STREET AND NASHVILLE AVENUE) 55-13-54,-W Bids as follows were read for purchase of 100,000 parking tickets, being bid no. 840. 100,000 PARKING TICKETS BIDS NO. 840 CLOSE FEBRUARY 14, 1955 The Steck Hester Office Dudley Hodgkins Lubbock Printing Reynolds,& Company Supply Company Company Company Reynolds 100,000 Perking Tickets as per sample. Starting with P-1 up PER M 27.42 NO BID NO BID NO BID NO BID 2742.00 It was found thAt the only bid received on the parking tickets was from the Speck Company, whereupon, motion was made by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voti4ig Nay, to REJECT the bid, and call for new bids on the 100,000 parkin tickets. 55-13-501-843 Bids as follows were read for purchase of one water pump and one 60 horsepower motor for use,in the Meadowbrook Golf Course, in Mackenzie State Park. PUMP & 60 H. P. MOTOR BID NO. 850 Close February 17, 1955 Peerless Pump Allis-Chalmers DeLaval Steam A.M. Lockett Clowe & Cowan Harlan Engineering Division Mfg. Company Turbine Co. & Company Incorporated Company Pump & Motor Unit as per Specifications Complete 2028.00 1710.00 206o.00 1945.00 2124.42 2o98.84 it Diem Rate 25.00 60.00 40.00 25.00 35.00 Plus travel & Plus travel & expense expense ►elivery 5 weeks 40 days 12 weeks 12 weeks 8 to 10 weeks 6 to 8 weeks 'ems Net Net Net Net Net 1%-10 Days Net 30 Days O.B. Origin F.F.A. Lubbock Origin F.F.A. Lubbock Lubbock Origin F.F.A. After consideration of all bids, motion was made by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter Forrest and Thomas voting Yea, none voting Nay, to accept the bid of Allis-ChAlmers- Manufacturing.Co. for purchase of this pump and motor, theirs being considered the lowest and best bid. 5-13-502-844 Bids as follows were read for purchase of cast iron and galvanized pipe for use in the Meadowbrook Golf Course. GALVANIZED & CAST IRON PIPE BID NO. 851 Close February 18, 1955 Clowe & Cowan Morrison American Cast McWane Cast Incorporated Supply Iron Pipe Co. Iron Pike Co. 400 Lin.Ft. Galvanized Steel Pipe with .D. of 1 1/21t 33.46 26.89 2810.64 2258.76 NO BID NO BID -2% 56.21 -2 45.18 2754.43 2213•68 0,000 Cast Iron Pipe with I.D. of 2 1/4 M.J. B & S M.J. NO BID 66.08 62.75 64.43 6608.00 6275.00 6443.00 M. J. 68.00 6800.00 ELIVERY 1 Day 45 Days On Stt 6-90 days ERMS As noted As noted Net Net 0. B. Lubbock Origin F.F.A. Lubbock Origin F.F.A. RICING Firm 15 days Viking Supply Homer G. Well Machinery & Company Maxey Co. Supply Company 29.95 29.00 33.56 2515.80 2436.00 2819.00 5,0.32 -2 48.72-2256.3388 2465.48 2387.28 2762.62 T & C T & C 61.8o 64.40 6180.00 6440.00 NO BID Not specs. 'ELIBFBY gMS As noted As Noted As Noted 0. B. Lubbock Lubbock Lubbock RICING 15 days Firm 30 days After consideration of all bids, motion was made by Commissioner Forrest, seconded by Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize the purchase to be made as follows: Accept the bid of Morrison Supply Company for purchase of 8,400 Lin. feet of galvanized steel pipe and Accept the bid of American Cast Iron Pipe Co. for purchase of the 10,000 Lin. Ft. of cast iron pipe with Bell and Spigot. 55-13:7n -845 Bids as follows were read for purchase of one steel water reservoir for use in Meadowbrook Golf Course, being bid No. 854. STEEL WATER RESERVOIR BID NO. 854 February 21, 1955 Sapuua Tank Company Chicago Bridge Ted Farris Alpha Engineering Bank Moreland & Iron Company & Manufacturing Cow Company 1 - Steel Water reservoir. 30' Diam. x 16' high as per specifications 2545.00 3950.00 4536.00 3927.23 4547.00 TERMS NET 60-30-10 NET 60-30-10 PRICING FIRM FIRM FIRM FIRM DELIVERY 30 days 2j Months 30 days 4 weeks 3 weeks F. 0. B. ERECTED ERECTED ERECTED ERECTED ERECTED After consideration of all bids, motion was made by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize acceptance of the bid of Saplua Tank Company for purchase of this water reservoir. 55-13-503-846 Bids as follows were read for purchase of 876 Lin. feet of 24" and 40 feet of 18" reinforced concrete storm sewer pipe for constructing storm sewer on Avenue Q North- east, being bid no. 855. REINFORCED CONCRETE PIPE BID NO. 855 Close February 15, 1955 Brown Supply Company Gifford-Hill-Pandle, Inc. 876 Lin. Ft. 241' reinforced Concrete Pipe 3.00 2.68 2628.00 2347.68 40 Lin. Ft. 18" reinforced Concrete Pipe 2.00 1.69 80.00 67.60 F. 0. B. DELIVERED DELIVERED TERMS 5% 10th 5% 10th After consideration of all bids, motion was made by Commissioner Forrest, seconded by Commissioner Thomas, motion carried, Mayor Pro tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize acceptance of the bid of Gifford-Hill-Pandle Inc., for purchase of this pipe, theirs being considered the lowest and best bid. 5-13�503-847 Motion by Commissioner Forrest, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: NOTICE OF ZONING HEARING NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS, AS PROVIDED BY LAW, THAT THE CITY COMMISSION WILL HOLD A PUBLIC HEARING ON THE 17TH DAY OF MARCH, 1955 AT 2 O'CLOCK P.M. IN THE CITY COMMISSION ROOM ON THE FIRST FLOOR OF CITY HALL, LUBBOCK, TEXAS, TO CON- SIDER THE RECOMMENDATIONS OF THE PLANNING AND ZONNING COMMISSION, AT WHICH TIME AND PLACE, ALL INTERESTED PERSONS WILL BE GIVEN AN OPPORTUNITY TO BE HEARD; AFTER WHICH HEARING, THE CITY COMMISSION WILL DETERMINE WHETHER THE PRESENT ZONING ORDINANCE NO. 661 AND THE ZONING MAP TOGETHER WITH ALL AMENDMENTS THERETO ARE TO BE IN ALL THINGS REPEALED AND A NEW ZONING ORDINANCE AND MAP ENACTED AND ADOPTED IN LIEU THEREOF, A COPY OF WHICH SUCH MAP IS PRINTED WITH THIS NOTICE AND THE FULL TEXT OF SUCH PROPOSED ORDINANCE ALSO FOLLOWS, IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE PLANNING AND ZONING COMMISSION. A/ Lavenia Lowe City Secretary -Treasurer 221,3-525-848 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forr st and Thomas voting Yea, none voting Nay, the following resolution was passed: GWO 1010 RESOLUTION RESOLUTION APPROVING AND ADOPTING ESTIMATE OF THE COST OF IMPROVEMENTS, OF AMOUNTS TO BE ASSESSED FOR IMPROVEMENTS IN THE NATURE OF THE OUTERMOST CURB AND GUTTER ON PORTIONS OF THE FRONTAGE ROADS ALONG AVENUE Q NORTH DRIVE IN THE CITY OF LUBBOCK, TEXAS, SAID IMPROVEMENTS BEING DESIGNATED AS GWO NO. 1010, FIXING THE TIME AND PLACE FOR A HEARING TO THE OWNERS OF ABUTTING PROPERTY, AND OTHER PERSONS INTERESTED IN SAID PROPERTY AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE -ON BEHALF OF THE GOVERNING BODY OF THE CITY OF LUBBOCK, TEXAS. 1*1EREAS, the Governing Body of the City of Lubbock has heretofore ordered that portions of the frontage roads along Avenue Q North Drive be improved by installing the outermost concrete curb and gutter and arrangements therefore have been made and entered into by the City of Lubbock, Texas with Kerr and Middleton, Contractor, and, WHEREAS, the Governing Body of the City of Lubbock has caused the City Engineer to prepare and file estimates of the cost of such improvements and estimates of the amounts per front foot to be assessed against abutting property and the owners thereof, and such estimates have been prepared and examined; THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK, TEXAS I. Such estimates be and they are hereby adopted and approved. II . NOTICE TO THE OWNERS OF PROPERTY ABUTTING UPON THE HEREINBELOW MENTIONED PORTIONS OF THE FRONTAGE ROADS ALONG AVENUE Q NORTH DRIVE AND TO ALL OTHERS AFFECTED: The Governing Body of the City of Lubbock has heretofore ordered that the following portions of the frontage roads along Avenue Q North Drive in the said City of Lubbock, Texas, be improved by installing the outermost concrete curbs and gutters on the front- age roads designated below: It is hereby found and dete_-mined that the cost of the outermost curb and gutter improvements on such portions of said frontage roads with the amount or amounts per front foot proposed to be assessed for such curb and gutter improvements against the abutting property and the owners thereof, on the portions of said frontage roads are as follows, to -wit: Frontage Road along West side of Avenue Q North Drive from its intersection with the Panhandle and Santa Fe Railroad Right-of-way line to a line 385 feet North of Baylor Street, known and designated as Unit Number 1666; the estimated cost of the outermost curb and gutter improvements is $3716.50; the estimated amount per front foot to be assessed against the abutting property and owners thereof for said curb and gutter is $2.10. Frontage Road along the East side of Avenue Q North Drive from its intersection with the junction of North Avenue 0 and North Avenue P and Baylor Street to its intersection with North Avenue N, known and designated as Unit Number 1667; the estimated cost of the outermost curb and gutter improvements is $656.01; the estimated amount per front foot to be assessed against the abutting property and owners thereof for said curb and gutter is $2.10. Frontage Road along the West side of Avenue Q North Drive from its intersection with the alley North of Erskine Street to its intersection with Kemper Street, known and designated as Unit Number 1668; the estimated cost of the outermost curb and gutter improvements is $3,743.65; the estimated amount per front foot to be assessed against the abutting property and owners thereof for said curb and gutter is $2.10. Frontage Road along the East side of Avenue Q North Drive from its intersection with Erskine Street to its intersection with Jarvis Street, known and designated as Unit Number 1669; the estimated cost of the outermost curb and gutter improvements is $3,508.38; the estimated amount per frcnt foot to be assessed against the abutting property and owners thereof for said curb and gutter is $2.10. And arrangement for the making and construction of such curb and gutter improve- ments has been made and entered into by the City of Lubbock, Texas, and rolls or state- ments showing the proposed amounts to be assessed against abutting property and the owners thereof have been filed with the City, such rolls or statements showing other matters and things, and have been approved and the City Commission of said City has fixed a time and place for hearing to the owners of property abutting upon said portions of the frontage roads along Avenue Q North Drive, and to all others affected, at which .hearing the amounts to be assessed against the respective parcels of abutting land and the owners thereof for improvements in the units upon which the particular parcels of property abut, the amounts of benefits to the respective parcels of property by means of the improvements in the unit upon which the particular property abuts, the regularity of the proceedings with reference to such improvements, the apportionment of the cost of such improvements, and other matters and things will be determined, and after such hearings assessments will by ordinance be made and levied, and such hearing will be had and held by and before the City Commission of the City of Lubbock, Texas, in regular Commission meet- ing room in the City Hall, in the City of Lubbock, Texas on the loth day of March, 1955, at 2:00 P.M. o'clock. The rolls or statements showing the proposed amounts of such assess- ments are on file in the office of the City Secretary and copies thereof are in the office of the City Engineer of the City of Lubbock and,6pen to inspection of any interested parties at any time, and of all said matters and things all such owners of property, as well as any and others in anywise affected or interested, will take due notice. By order of the City Cormdzsion of the City of Lubbock, this the 24th day of February 1955. No notice other than that hereinabove provided for shall be necessary but publication of such notice shall be due and sufficient notice to any and all persons, firms, corpor- ations and other parties. That a hearing be given and held by and before the Governing Body of the City of Lubbock, Texas, to all persons owning or claiming any property abutting any part or portion of said streets, highways, avenues and/or alleys described in Section II, of this Reso- lution, as well as all owning or claiming any interest in any such property. Such hearing shall be given and held on the loth day of March 1955, at 2:00 P.M. o'clock on the first floor in the City Hall, City of Lubbock, Texas and the City Secretary -is hereby directed to give notice of the time and place of such hearing, and of other matters and facts in accordance with the terms and provision-s of an Act passed at the first called session of the 40th Legislature of the State of Texas and known as Chapter 106 of the Acts of said Legislature which has been adopted as an amendment to and made a part of the Charter of the City of Lubbock, Texas, and as amended by Chapter 281 Acts of the 52nd Regular Session of said Legislature. Such notice shall be by advertisement inserted at least three times in a newspaper published in the City of Lubbock, Texas; the first publication shall be made at least ten days before the said hearing. Said notice shall comply with and be in accordance with the terms and provisions of this resolution and said Act as amended. PASSED AND APPROVED BY UNANIMOUS VOTE OF THE GOVERNING BODY OF THE CITY OF LUBBOCK, TEXAS, THIS, THE 24th DAY OF February 1955. /s/ Murrell R. Tripp Murrell R. Tripp, Mayor City of Lubbock, Texas , ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: /s/ W. B. Holmes W. B. Holmes, City Engineer APPROVED: /s/ Vaughn E. Wilson Vaughn E. Wilson, City Attorney 5-13-506-849 Motion by Commissioner Thomas, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: G.W.O. 1082 RESOLUTION A RESOLUTION PROVIDING FOR THE IMPROVEMENT OF PORTIONS OF AVENUE Q FROM 34TH STREET TO 38TH STREET AND FROM 44TH STREET TO 50TH STREET WITH THE OUTERMOST CONCRETE CURB AND GUTTER IN THE CITY OF LUBBOCK, TEXAS AND DIRECTING THE PREPARATION OF PLANS AND SPECIFI- CATIONS. BE IT RESOLVED BY THE CITY COMMISSION OF LUBBOCK, TEXAS, THATs I. Public necessity exists that the following portions of Avenue Q in the City of Lubbock be improved as herein provided, to -wit: East Side of Avenue Q from its intersection with an imaginary line 56.4 feet North of the North Property Line of 35th Street to its intersection with the North property Line of 38th Street, known and designated as Unit Number 1720. East Side of Avenue Q from its intersection with the South Property Line of 44th Street to its intersection with the North Property Line of 50th Street, known and design- ated as Unit Number 1721. West Side of Avenue Q from its intersection with the South Property Line of the alley South of 34th to its intersection with the North Property Line of 38th Street, known and designated as Unit Number 1722. West Side of Avenue Q from its intersection with the South Property Line of 44th Street to its intersection with the North Property Line of 50th Street, known and designated as Unit Number 1723. II. Said portions of Avenue Q shall be improved by raising, grading and filling and widening same, by installing concrete curb and gutters, by installing storm sewers and drains where necessary, by installing a compacted caliche base, and by surfacing with a hot mix asphaltic concrete surface. The improvements to be provided for herein con- sist only of the outermost curb and gutter of said portions of Avenue Q. III. The City Engineer is hereby directed to prepare plans and specifications for said outermost curb and gutter portion of such improvements. IV. Such curb and gutter in each unit shall be paid for in the following manner: (a) The abutting property and owners thereof shall pay and shall be assessed for all the cost of constructing the curb and gutter abutting such respective pro- perty provided that if it shall appear at the hearing to be had before final assess- ment is made that the special benefits to such property by way of enhancement value thereof by means of such improvements will not aggregate such proportion of the cost as specified above, then there shall be assessed and be paid by such abutting pro- perty and the owners thereof, a lesser amount not to exceed the benefits. (b) The remaining cost of said curb and gutter improvements, after deducting the sums finally assessed, and against abutting property and the owners thereof under sub -paragraph (a) above, shall be paid by the City of Lubbock. V. The amounts assessed against and to be paid by the abutting property and the owners thereof shall be payable in three equal installments; the first of which shall become due on or before 10 days after completion and acceptance of the curb and gutter improvements in the unit on which the property abuts, by the City Commission, and shall bear interest from the date of completion and acceptance until paid, at the rate of six per cent per annum, payable annually, with provisions that if default be made in the payment of any installment promptly as the same matures; then at the option of the holder of such assessment or certificate issued in evidence thereof, such default shall mature the entire assessment upon which same is made. VI. Assessments shall be made and levied, and shall be a first and prior lien and personal liability for principal, interest, reasonable attorney's fees and costs of collection, if incurred, all under and in accordance with the Charter, and amendments thereto, now in force in this City, and in accordance with the provisions of Article 1105 B Revised Civil Statutes of Texas as amended by Chapter 281 Acts of the 52nd Legislature. VII. This Resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24TH DAY OF FEBRUARY, 1955. /s/ Murrell R. Tripp Murrell R. Tripp, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary APPROVED: /s/ W. B. Holmes W. B. Holmes, City Engineer APPROVED: /s/ Vaughn E. Wilson Vaughn E. Wilson, City Attorney 55-13-507-850 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed. RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO THE LUBBOCK AUTO COMPANY, A CORPORATION, A QUIT CLAIM DEED ON BEHALF OF THE CITY OF LUBBOCK TO THAT PORTION OF AVENUE B DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESOLUTION. WHEREAS, that part of portion of Avenue B North of the intersection of Avenue B and 5th Street in the City of Lubbock, and more particularly hereinafter described is not being used and will not in the future be used or needed for highway and street purposes and, WHEREAS, the City Commission of the City of Lubbock finds that it would be in the public interest to quit claim its interest to the Lubbock Auto Company, a corporation; N OW, T HEREF ORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute on behalf of the City of Lubbock to the Lubbock Auto Company, a corporation, a quit claim deed to the property described by metes and bounds as follows: BEGINNING at the Southeast corner of Lot 13, Block 14, Original Town, Lubbock County, Texas; THENCE East a distance of 60.0 feet along the projection of the North line of 5th Street to a point; THENCE North 450 341 45" West a distance of 85.80 feet to a point in the East line of Lot 15, Block 14, O.T.; THENCE South along the East line of Lots 15, 14 and 13, Block 14, O.T. to the POINT OF BEGINNING, Containing 2119.8 square feet. SECTION 2. That the City Secretary -Treasurer shall attest such quit claim deed, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Carpenter , seconded by Commissioner Thomas , the foregoing Resolution was approved and passed this 24th day of February , 1955, by the following vote: Commissioners voting "YEA": Carpenter, Forrest and Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None js/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: Is/ Lavenia Lowe Laveni.a Lowe, City Secretary -Treasurer 55-13!50_8-851 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker, and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1675 was passed on first reading. ORDINANCE NO. 1675 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF AVENUE B NORTH OF THE INTERSECTION OF AVENUE B.AND•5TH STREET IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK INDICATING THE CLOSING AND ABANDONMENT OF A PORTION OF AVENUE B AFORESAID. WHEREAS, the City Commission finds that that portion of Avenue B North of the inter- section of Avenue B and 5th Street, more particularly described hereinafter, is no longer needed for street purposes; and, WHEREAS, the City Commission finds that it would be to the public interest to close, vacate and abandon same for street purposes an* o public travel; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK SECTION 1. That Avenue B North of the intersection of Avenue B with 5th Street in the City of Lubbock, more particularly described as follows: BEGINNING at the Southeast corner of Lot 13, Block 14, Original Town, Lubbock County, Texas; THENCE East a distance of 60.0 feet along the projection of the North line of 5th Street to a point; THENCE North 450 37' 45" West a distance of 85.80 feet to a point in the East line of Lot 15, Block 14, O.T.; M THENCE South along the East line of Lots 15, 14 and 13, Block 14, O.T. to the POINT OF BEGINNING, Containing 2119.8 square feet. SECTION 2. That the City Engineer is hereby authorized and directed to mark the official map of the City of Lubbock indicating that portion of Avenue B described in Section 1 hereof has been closed and abandoned showing the number of this ordianance and the date of its final passage. AND IT IS SO ORDERED. On motion of Commissioner Carpenter , seconded by Commissioner Thomas , this ordinance was passed on first reading on this the 24th day of February , 1955, by the following vote: Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None On motion of Commissioner , seconded by Commissioner , this ordinance was passed on second reading on this the day of , 1955, by the following vote: Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro -tern Baker Commissioners voting "NAY": None /s/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 55-13-309-852 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, —`� Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO THE LUBBOCK AUTO COMPANY, A CORPORATION, A WARRANTY DEED ON BEHALF OF THE CITY OF LUBBOCK TO THAT PORTION OF LOTS 15, 16 AND 17 BLOCK 14 ORIGINAL TOWN, MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESOLUTION. WHEREAS, That part and portion of Lot 15, 16 and 17 Block 14, O.T., more parti- cularly described hereinafter, is not being used and will not in the future be used or needed for any public purpose; and, WHEREAS, the City Commission finds that it would be to the public interest to convey said land to the Lubboc4 Auto Company, a corporation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. THAT the Mayor BE, and he is hereby authorized and directed to exe- cute on behalf of the City of Lubbock, a proper conveyance to the Lubbock Auto Company, a corporation, conveying the property described by metes and bounds as follows: BEGINNING at the Southeast corner of Lot 15, Block 14, Original Town, Lubbock County, Texas; THENCE North 9.33 feet along the East line of Lot 15, Block 14, O.T. to a point; THENCE North 450 37' 45" West a distance of 86.09 feet to a point in Lot 17, Block 14, O.T., said point being 60.2 feet West and 7.13 feet South of the Northwest corner of said Lot 17, Block 14, THENCE Southeasterly a distance of 92.98 feet to the Southeast corner of Lot 15, Block 14, O.T., to the PLACE OF BEGINNING. Containing 280.83 square feet. SECTION 2.. That the City Secretary shall attest such conveyance, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Carpenter , seconded by Commissioner ,Thomas the foregoing Resolution was approved and passed this 2 th day of February , 1955 by the following vote: Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None. Is/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 5-1-5�10 853 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resol+rr-him was passed,: RESOLUTION . A RESOLUTION AUTHORIZING THE MAYOR TO EKE=R AV DELIVER TO GX. BYARS, A QUIT CLAIM DEED ON BEHALF OF THE CITY OF LUBBOCK CONVEYING ITS INTEREST IN THAT PART AND PORTION OF THE EAST-1-1EST ALLEY BETWEEN 34TH AND 35TH STREETS AS HEREINAFTER DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESOLUTION. WHEREAS, that land formerly a part and portion of the East-West alley between 34th and 35th Streets in the City of Lubbock, as more particularly described by metes and bounds hereinafter is not being used and will not in the future be used or needed for alley purposes or for any other public purpose; and, WHEREAS, the City Commission of the City of Lubbock finds that it would be in the public interest to quit claim its interest in such land to C.C. Byars; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute on behalf of the City of Lubbock, a quit claim deed to C.C. Byars conveying its interest in the land described by metes and bounds as follows: That part of the following described tract of land lying South of the North line of Section 10, Block B, Lubbock County, Texas; BEGINNING 3020 feet West"and 166.5 feet South of the Northeast corner of Section 10, Block B. County of Lubbock for place of beginning of this tract; THENCE South 15 feet to a point; THENCE West 100 feet to a point; THENCE North 15 feet to a point; THENCE East 100 feet to a point and PLACE OF BEGINN IM. SECTION 2. That the City Secretary -Treasurer shall attest such quit claim deed, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Thomas , seconded by Commissioner Carpenter , I the foregoing Resolution was approved and passed this 24th day of February , 1955, by the following vote: Commissioners voting "YEA':: Carpenter, Forrest and Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None /s/ Yurrell R. TripR MURR.ELL R. TRIPP, Mayor ATTEST: Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 55-13- 4_854 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker, and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1677 was passed on first reading. ORDINANCE NO. 1677 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF THE EAST -WEST ALLEY BETWESV 34TH AND 35TH STREETS IN THE CITY OF LUBBOCK AS MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE: AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK INDICATING THE CLOSING AND ABANDON- MENT.OF SUCH EAST -WEST ALLEY AFORESAID. 55-13-511-855 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas --voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO R. MCGEE AND WIFE MARGERY LOFLIN MCGEE, A RELINQUISHMENT OF A UTILITY EASEMENT OVER AND ACROSS THE LANDS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS RESOLUTION, AND BEING THE SAME GRANTED TO THE CITY BY INSTRZJMENT DATED JUNE 12, 1951. WHEREAS, R. McGee and wife, Margery Loflin McGee, executed and delivered to the City of Lubbock a permanent easement for utility purposes across and over certain lands in the Alta Vista Acres, an Addition to the City of Lubbock; and, WHEREAS, the owners of such land, together with the owners of other lands in this area, have agreed to replat and dedicate an alley across and through said land; and, WHEREAS, the City Commission finds that it will be to the public interest to have said lands replatted and re -dedicated for alley purposes, and will be to the public interest to release and relinquish easement over the lands hereinafter described to R. McGee and wife, Margery Loflin McGee; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. THAT the Mayor BE, and he is hereby authorized and directed to exe- cute and relinquishment on behalf of the City of Lubbock to R. McGee and wife, Margery Loflin McGee of the interest of the City in and to that certain easement executed by R. McGee and wife, Margery Loflin McGee dated June 12, 1951, recorded in Volume 441, Page 490 in the Deed Records of Lubbock County, Texas, encumbering the following described land, to -wit: A fifteen (15) foot strip or parcel of land lying and being in the Northwest one-fourth of Section 10, Block B, Lubbock County, Texas; said parcel of land being more particularly described as follows: BEGINNING at a point in the East line of Lot 2, Block 3, Alta Vista Acres, a Subdivision of the Northwest one-fourth of Section 10, Block B, Lubbock County, Texas, and which point is 166.5 feet South of the North line of Section 10, Block B aforesaid; THENCE South 280 271 East a distance of 27.30 to a point; THENCE North 790 490 East a distance of 135.66 feet to a point; which is 166.5 feet South of the North line of Section 10, Block B, aforesaid; THENCE South a distance of 15 feet to a point; THENCE South 790 49' West a distance of 135.66 feet to a point; THENCE North 280 271 West a distance of 27.30 feet to a point in the East line of Lot 2, Block 3, Alta Vista Acres; THENCE North a distance of 15 feet to the POINT OF BEGINNING. SECTION 2. That the City Secretary -Treasurer shall attest such relinquishment, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Thomas seconded by Commissioner Carpenter the foregoing Resolution was approved and passed this 24th day of February , 1955, by the following vote: Commissioners voting "YEAS': Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None Is/ Murrell R. Tripp ATTEST: MURRELL R. TRIPP, Mayor Is/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer TIF ;5-13=512-856 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor- Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1676 was passed on first reading. ORDINANCE NO. 1676 AN ORDINANCE ABANDONING AND CLOSING THE EAST HALF OF THE NORTH -SOUTH ALLEY OUT OF LOT 1, BLOCK 3 OF THE ALTA VISTA ACRES ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS ORDINANCE; AND DIRECTING THE CITY ENGINEER TO NARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK INDICATING THE CLOSING AND ABANDONMENT OF A.PORTION OF SAID NORTH -SOUTH ALLEY. 5-13-512-$57 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor - Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO J. A. ALRED AND WIFE, RUTH ALRED, A QUIT CLAIM DEED ON BEHALF OF THE CITY OF LUBBOCK TO THAT PORTION OF THE EAST -WEST ALLEY BETWEEN 34TH AND 35TH STREETS IN THE CITY OF LUBBOCK.. DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESOLUTICK. WHEREAS, that land formerly a part and portion of the East-West alley between 34th and 35th Streets in the City of Lubbock, as more particularly described by metes and bounds hereinafter, is not being used and will not in the future be used or needed for alley purposes or for any other public purpose; and, WHEREAS, the City Commission of the City of Lubbock finds that it would be in the public interest to quit claim its interest in such land to J. A. Alred and wife, Ruth Alred; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute and deliver on behalf of the City of Lubbock, a quit claim deed to J. A. Alred and wife, Ruth Alred, conveying its interest in the land described by metes and bounds as follows: That part of the following described tract of land lying South of the North line of Section 10, Block B. Lubbock County, Texas; BEGINNING 2805 feet West and 166.5 feet South of -the North-east corner of Section 10, Block B, County of Lubbock, for place of beginning of this tract; THENCE, South 15 feet to a point; THENCE, West 215 feet to a point; THENCE, North 15 feet to a point; THENCE, East 215 feet to a point and PLACE OF BEGINNING. SECTION 2. That the City Secretary -Treasurer shall attest such quit claim deed, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Thomas , seconded by Commissioner Carpenter , the foregoing Resolution was approved and passed this 24thday of February 1955, by the following vote: COMMISSIONERS voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker COMMISSIONERS voting "NAY": None /s/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: Is/ Laven is Lowe Lavenia Lowe, City Secretary -Treasurer L3-M-8,58 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker, and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO MRS. LEILA ASHFORD A QUIT CLAIM DEED ON BEHALF OF THE CITY OF LUBBOCK CONVEYING ITS INTEREST IN THAT PART AND PORTION OF THE NORTH -SOUTH ALLEY, BEING A SEVEN AND ONE-HALF (7 1/2) FOOT STRIP OF LAND OUT OF THE EAST 140 FEET OF LOT ONE, BLOCK THREE, ALTA VISTA ACRES ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, BEING DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESOLUTION. WHEREAS, that land formerly a part and portion of the North -South alley being a seven and one-half (7 1/2) foot strip of ]and out of the East 140 feet of Lot One (1), Block Three(3), Alta Vista Acres Addition to the City of Lubbock, as more particularly described by metes and bounds hereinafter is not being used and will not in the future be used or needed for alley purposes or for any other public purpose; and, WHEREAS, the City Commission of the City of Lubbock finds that it would be in the public interest to quit claim its interest in such land to Mrs. Leila Ashford; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute on be- half of the City of Lubbock, a quit claim deed to Mrs. Leila Ashford conveying its interest in the land described by metes and bounds as follows: BEGNNING at a point 140 feet West of the Northeast corner of said 140 foot tract; THENCE South with fence row marking the West boundary line of _ said 140 feat tract a distance of 302 1/2 feet for the Southwest corner; THENCE East 7 1/2 feet; THENCE North 302 1/2 feet to the North line of said 140 foot tract; THENCE West 7 1/2 feet to the PLACE OF BEGINNING. SECTION 2. That the City Secretary -Treasurer shall attest such quit claim deed, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Thomas , seconded by Commissioner Carpenter , the foregoing Resolution was approved and passed this 24th day of February , 19550 by the following vote. - Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None Is/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Laven3a Lowe Lavenia Lowe., City Secretary -Treasurer .55-13-513-859 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO W. P. BRUMMETT AND JAMES H. M94EL A QUIT CLAIM DEED ON BEHALF OF THE CITY OF LUBBOCK CONVEYING ITS IN- TEREST IN THE LAND HEREINAFTER DESCRIBED BY METES AND BOUNDS IN THE BODY OF THIS RESO- LUTION. WHEREAS, that land formerly a part and portion of the East-West alley between 34th and 35th Streets in the City of Lubbock as move particularly described by metes and bounds hereinafter, is not being used and will not in the future be used or needed for alley purposes or for any other public purpose; and, WHEREAS, the City Commission of the City of Lubbock finds that it would be in the public interest to quit claim its interest in such land to W. P. Brummett and James H. Kimmel; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute and de- liver on behalf of the City of Lubbock, a quit claim deed to W. P. Brummett and James H. Kimmel, conveying its interest in the land described by metes and bounds as follows: BEGINNING at a point 22.5 feet East and 177.5 feet South of the Northwest corner of Lot 1, Block 3, Alta Vista Acres Addition to the City of Lubbock; THENCE South a distance of 100.0 feet to a point; THENCE West 7.5 feet to a point; THENCE North 100.0 feet to a point; THENCE East to a distance of 7.5 feet to the POINT OF BEGINNING. SECTION 2. That the City Secretary -Treasurer shall attest such quit claim deed, affixing the seal of the City of Lubbock thereto. On motion of Commissioner Thomas , seconded by Commissioner Carpenter , the foregoing Resolution was approved and passed this 24th day of February , 1955.9 by the following vote: Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None /s Murrell R. TriEp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 55-13-514-$6Q notion by Commissioner Forrest, seconded by Commissioner- Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION WHEREAS, on or about the 24th day of April, 1952, the City of Lubbock executed an Oil and Gas Lease to one, C. A, Pierce, which instrument is recorded in the Oil and Gas Lease records of Lubbock County, Texas, Volume 212 Page 432, covering approximately 513.77 acres of land, more or less, in Section Forty -One (41), Block A; and, WHEREAS, such lease was assigned to TEXAS PACIFIC COAL. AND OIL COMPANY, a corpo- ration and it has on the 4th day of February, 1955, submitted to the City of Lubbock, a Release of its rights in and to such Oil and Gas Lease, and it is desired that the City of Lubbock accept such Release before filing in the deed record of Lubbock County, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: THAT the Mayor BE and he is hereby authorized and directed to accept by signing the release of the Oil and Gas Lease submitted by TEXAS COAL AND OIL COMPANY, which Release includes all that property included in the Oil and Gas Lease record of Lubbock County, Texas, such property lying in Lubbock, County, Texas and being further des- cribed as follows, to wit: Lying Norlih of the railroad, part of Section Forty -One (41), Block A, patented to Thos. J. George, Assignee of H. E. & W. T. Ry. Co., and being the same land conveyed to the City of Lubbock by deed recorded in the Deed Records of said County in Volume 353, Page 249, to which reference is made for a better description of said land, and containing 513.77 acres, - more or less. CITY OF LUBBOCI� /a/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe, Lavenia Lowe, City Secretary -Treasurer RELEASE OF OIL AND GAS LEASE Release LEASE NO. TEXAS 74 75-A No. 7668 STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY- OF TARRANT That TEXAS PACIFIC COAL AND OIL COMPANY, a Texas corporation, hereby releases, re- linquishes and surrenders unto the lessors in said lease, and those holding under them, all its right, title and interest in and to that certain oil and gas lease, dated the 24th day of April 1952 , executed by C ITY OF LUBBOCK to C.-A. PIERCE and recorded in the OGL records of LUBBOCK Count , Texas, in Volume 21 , Page 432 insofar as said lease covers the following described land in Lubbock County, Texas, to -wit: Lying North of the railroad, part of section Forty -One (41) Block A. patented to Thos. J. George, Assignee of H. E. & W. T. Ry. Co., and being the same land conveyed to the City of Lubbock by deed recorded in the Deed Records of said County in Volume 353, page 249, to which reference is made for a better description of said land, and containing 513.77 acres, more or less. The parties to said lease, and those holding under them, do hereby release each other from the terms and obligations of said lease insofar as the same affects the above described land. Texas Pacific Coal and Oil Company hereby reserves the right to remove, within a reasonable time, all drilling machinery, casings and any and all other property be- longing to it now located on the above described land. 55-13-515-861 Acceptance hereof will be presumed unless returned within ten days from delivery. Executed this 4th day of February , 1955 ATTEST: /s/ R. Seibel R. Seibel, Secretary STATE OF TEXAS COUNTY OF TARRANT TEXAS PACIFIC COAL AND OIL COMPANY /s/ O.E. Mitchell 0. E. MITCHELL VICE PRESIDENT Before me, the undersigned authority in and for said County and State, on this day personally appeared O.E. Mitchell , known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of Texas Pacific Coal and Oil Company, and as the Vice President thereof, and for the purposes and consideration therein expressed. Given under my hand and seal of office this 4th day of February ,A.D. 1955. /s/ E.J. Robbins NOTARY PUBLIC Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Fro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION ON RAILROAD COMMISSION SERVICES IN GAS RATE MATTERS WHEREAS, Articles 6050 to 6066, inclusive, Revised Civil Statutes, authorize, empower and direct the Railroad Commission of Texas to: (1) regulate and fix reasonable rates of charges for natural gas, (2) hear appeals by gas companies from rates fixed by city governments and determine reasonable rates, (3) defend in court, rates fixed by the Commission where the gas company appeals from the Commission's orders, and (4) em- ploy accountants, engineers, experts and other persons necessary to enable it at all times to inspect the property and records of gas companies; WHEREAS, gAs companies are required to pay the State one-fourth of one per cent of their quarterly gross receipts to finance the Gas Utilities Division of the Rail- road Commission, which am-� nts to more than $400,000 annually, WHEREAS, Article 6066 limits the total annual amount which may be spent by the Gas Utilities Division to not more than $70,000, thus leaving more than #300,000 annually to be diverted to the States General Revenue Fund; WHEREAS, cities and towns and their citizens are being required to supply not only their own rate consultants, but are now expected to furnish expert attorneys and engineers to help the Railroad Commission defend rate cases appealed from decisions of the Commission to the District Courts in Travis County; and WHEREAS, the State Legislature and the Railroad Commission should do whatever is necessary to change the policies and laws of the State so as to equip the Com- mission to do the job it is directed by law to do; THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. The members of the governing body of the City of Lubbock, Texas, hereby petition the 54th Legislature and the Railroad Commission of Texas to do what- ever is necessary to make available to the Railroad Commission sufficient funds to allow it to perform its duties and powers as set out in Articles 6A50 to 6066, in- clusive, Revised Civil Statues of Texas, and specifically we request that Article 6066 be amended so as to remove the $70,000 limitation on annual expenditures by the Gas Utilities Division, thus leaving the total expenditures to be fixed by the biennial appropriation bills. SECTION 2. We urgently request the Railroad Commission to do all that is in its power to finance the defense of pending cases against the Commission. SECTION 3. It is hereby directed that the Mayor shall send copies of tion to the State Senator and Representatives from this District and to th, Commission at Austin, Texas. Passed and approved this the 24th day of February , 1955 ATTEST: /s/ Laven is Lowe _ City Secretary /s/ Murrell R. Tripp _ MURRELL R. TRIPP, Mayor 'E.h i a Rccnl ♦�_ 5-13-516-$62 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrect and Thomas voting Yea, none voting Nay, the following resolution was passed: RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER TO THE TRUSTEES OF THE JOHN KNOX PRESBYTERIAN CHURCH OF THE UNITED STATES, A RELIGIOUS SOCIETY, A WARRANTY DEED ON BEHALF OF THE CITY OF LUBBOCK TO THAT PORTION OF LOT 1 OF BLOCK 30 CRUMP FIVE ACRE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS RESOLUTION. WHEREAS, the parts ancIportion of Lot 1, Block 30 of the Crump 5 Acre Addition to the City of Lubbock, Lubbock County, Texas, which is more particularly hereinafter described, is not being used, and will not in the future be used or needed for any public purpose; and, WHEREAS, the Presbyterian Church of the United States is the owner of Lots 11 through 15 inclusive in Block 8 of the Ridgecrest Addition to the City of Lubbock, Lubbock County, Texas, and the same is adjacent to and abutting on 50 th Street, which is to be improved and widened for highway purposes and which are needed for such pur- poses; and, WHEREAS, the City of Lubbock desires to exchange its lands which are more particu- larly described hereinafter, with the Presbyterian Church; and, WHEREAS, the City Commission finds that it will be in the, public interest to make this exchange of lands and convey by warranty deed the interest of the City of Lubbock to the John Knox Presbyterian Church of the United States; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. That the Mayor is hereby authorized and directed to execute on behalf of the City of Lubbock, a warranty deed conveying to the John Knox Presbyterian Church of the United States, in the City of Lubbock, Lubbock County, Texas, the land described as follows: West 305 feet of the East 310 feet of the South one-half (1/2) of Lot 1, Block 30, Crump 5 Acre Addition to the City of Lubbock, Lubbock County, Texas. SECTION 2. That the City Secretary -Treasurer shall attest such warranty deed and affix the seal of the City of Lubbock thereto. On motion of Commissioner Forrest , seconded by Commissioner Carpenter, the foregoing resolution was passed this 24th day of February , 1955, by the following vote: Commissioners voting "YEA": Carpenter, Forrest, Thomas and Mayor Pro -tern Baker Commissioners voting "NAY": None /s/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer i-13-516-863 The following report was given the City Commission. A four-way red flasher signal has been installed at the intersection of 8th Street and Avenue M as an emergency and temporary installation. Due to the construction work on 4th Street, vehicles are using both 8th Street and Avenue M to a greater extent than would be normal, and has resulted in 5 accidents at this intersection since January 1. It is anticipated that this signal will be removed upon the completion of 4th Street; -13-516-864 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, the following resolution was passed: RF.gnT.TTTTnM WHEREAS, the CAPROCK ADDITION, A PARTNERSHIP, composed of L. A. Purtell, W. R. Slaton, George A. Fields, and H. C. Lewis, as developers are desirous of entering into contract for the construction of utility improvements in the streets and alleys in the Caprock Addition of the City of Lubbock, and it will be necessary in the construction of such improvements as are required by Ordinance No. 1334 commonly known as the Sub- division Regulations, that the streets and alleys must necessarily be used until such time as final acceptance of such improvements.by the City of Lubbock; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: That, the CAPROCK ADDITION, A PARTNERSHIP, composed of L. A. Purtell, W. R. Slaton, George A ,- Fields and H. C. Lewis, their duly authorized agents and legal representatives, be granted a license to lay and construct water lines, sewer lines, street paving and curb and gutters in all the streets and alleys of the Caprock Addition, all in accordance with Ordinance No. 1331, commonly known as the Subdivision Regulations, and the MAYOR, is hereby authorized and directed to enter into a License Agreement, a copy of which is attached to this Resolution and made a part hereof. On motion of Commissioner Forrest , seconded by Commissioner Carpenter , the foregoing Resolution was passed this 24th day of February , 1955, by the following vote: Commissioners voting "7E;A": Carpenter, Forrest, Thomas and Mayor Pro-tem Baker Commissioners voting "NAY": None /s/ Murrell MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer STREET -USE LICENSE TO CAPROCK ADDITION, A PARTNERSHIP This LICENSE made the 24th day of February, 1953, between the CITY OF LUBBOCK, a Home Rule Municipal Corporation, hereinafter called "City", and CAPROCK ADDITION; - A PARTNERSHIP, composed of L. A. Purtell, W. R. Slaton, George A. Fields, H. C. Lewis, of Lubbock County, Texas, hereinafter called "Licensee". W I T N E S S E T H: THAT the parties hereto, for the considerations hereinafter expressed, covenant and agree as follows% 1. That subject to the hereinafter stated terms and conditions, the Caprock Addition, a partnership composed of L. A. Purtell, W. R. Slaton, George A. Fields, and H. C. Lewis, their duly authorized agents and legal representatives are hereby granted a license to use all the streets and alleys in the Caprock Addition as re- corded in Volume , Page of the Deed Records of Lubbock County, Texas, for the purpose of installing water lines and sewer lines in the alleys, and for paving and curb and gutters of the streets in such addition. 2. Licensee shall pay to the City of Lubbock as compensation for said license, the sum of One Dollar ($1.00) per year for the duration of this license, which shall run for a period from the date of filing of such plat in the Deed Records of Lubbock County, Texas, until the acceptance by the City of all such improvements as con- templated to be constructed and layed under and by authority of this license and upon final acceptance by the City, all such improvements shall become the property of the City of Lubbock and this license shall in all things automatically expire without further writing. 3. Licensee does by these presents indemnify and save harmless at all times the City of Lubbock against and will pay in full all loss, damage or expense that the City of Lubbock may sustain, incur, or become liable for, resulting in any manner from the construction or laying of any and all such improvements. 4. Licensee shall at its own cost, and subject to the supervision and control of the City Engineer of the City of Lubbock, locate; construct, and lay such improve- ments in accordance with the subdivision regulations Ordinance No. 1331, and all other applicable laws and ordinances. 5. All the covenants and provisions of this license shall be binded upon and enure to the benefit of the successors, legal representatives, assigns, heirs, ad- ministrators, duly authorized agents, and contractors of the parties hereto to the same extent and effect as the same are binding upon and enure to the benefit of the parties hereto, but no assignment hereof by Licensee, its heirs and administ- rators or assigns or any subsequent assignee shall be binding upon the City of Lubbock without written consent of theCity of Lubbock in each instance. IN WITNESS WHEREOF, the parties have executed this Agreement in duplicate the day and year first above written. CITY OF LUBBOCK /d/ Murrell R. Tripp MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 5-13-518 86� Motion. by. Commissioner Forrest, seconded by Co4missione r Thomas, motion carried, Mayor Pro -tern Baker and"" Commissioners. Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1678 was passed as an emergency measure. ORDINANCE NO. 1678 AN ORDINANCE ESTABLISHING A NO -PARKING ZONE ON THE NORTH SIDE OF 34TH STREET, BE- GINNING AT THE INTERSECTION OF AKRON AVE. WITH 34TH STREE;, AND WEST TO A POINT 100 FEET EAST OF THE INTERSECTION OF CANTON AVENUE AND 34TH STREET, AND ON THE SOUTH SIDE OF 34TH STREET BEGINNING AT THE INTERSECTION OF AKRON AVENUE WITH 34TH STREET WEST TO A POINT 428 FEET EAST OF CANTON AVENUE: AUTHORIZING THE PAINTING OF CURBS AND THE EREC- TION OF SIGNS: PROVIDING A PENALTY: REPEALING ALL CONFLICTING ORDINANCES: AUTHORIZING PUBLICATION; AND DECLARING AN EMERGENCY. 55-13-518-866 Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1679 was passed as an emergency measure. ORDINANCE NO. 1679 BEGINNING AT THE INTERSECTION OF AVENUE "L" AN ORDINANCE ESTABLISHING A LOADING BANE CN THE WEST SIDE OF AVENUE "L'!/WITH MAIN STREET AND EXTENDING NORTH A DISTANCE OF 104 FEET; REPEALING ALL CONFLICTING ORDINANCES; AUTHORIZING THE PAINTING OF CURBS; AND DECLARING AN EMERGENCY. i5-13-518-867 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, Motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest, and Thomas voting Yea, none voting Nay, Ordinance No. 1680 was passed as an emergency measurer, ORDINANCE NO. 1680 AN ORDINANCE ESTABLISHING A NO -PANG ZONE ON THE SOUTH SIDE OF 16TH STREET, BE- GINNING AT THE INTERSECTION OF AVENUE "H" AND 16TH STREET, AND EXTENDING WEST 125 FEET TO THE ALLEY; AUTHORIZING THE PAINTING OF CURBS AND THE ERECTION OF SIGNS; PROVIDING A PENALTY; REPEALING CONFLICTING ORDINANCES; AUTHORIZING PUBLICATION AND DECLARING AN EMERGENCY. 5-13-518-868 Request was received from Thompson's Used Furniture Located at 1716 Avenue H for a �' _ loading zone,on the East side of Ave H beginning 61' North of 18th Street and extending North 15 feet. Since this building has an entrance in the rear which opens onto a parking area and alley, motion was made by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Bake rand Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to REJECT the request. 5-13-518-869 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, Ordinance No. 1681 was passed as an emergency measure. ORDINANCE NO. 1681 AN ORDINANCE AMENDING SECTION 23 OF ORDINANCE NO. 564 AS AMENDED BY ORDINANCE NO. 1414, THEREBY CHANGING PARKING METER NOS. 13-10-02, 13-10-04, 13-10-06, 13-9-16, AND 13-9-18, ALL ON THE NCRTH SIDE OF 13TH STREET IN THE 900 AND 1000 BLOCKS OF SAID STREET FROM ONE NICKEL, ONE -HOUR PARKING TO U-MINUTES FOR ONE -PENNY, 24 MINUTES FOR TAO- PENNIES; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; AUTHORIZING PUBLI- CATION; AND DECLARING AN EMERGENCY. 55-13-518-870 There was discussion of appointment of a member on the Park and Recreation Board to fill the uneatpired term of 0. B. Ribble, Mr. Ribble's term to expire March 31, 1956, and it was unanimously agreed to defer action in this regard. 55-13-518-871 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest, and Thomas voting Yea, none voting Nay, to authorize reappointment of Roy Bass and Q. B. Taylor as members of the Board of Adjustment of the zoning ordinances for a two year term beginning February 27, 1955, to expire February 27, 1957. >5-13-518-872 There was discussion of acquisition of right-of-way at 38th Street and Utica Avenue to provide sufficient property to eliminate the abrupt offset in 38th Street, which is designed as a collector street on the Master Thoroughfare Plan, and it was unani- mously agreed by the City Commission to authorize the Right-of-way department to secure proposals from property owners in this regard. 55-13-519-873 Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize change order No. 1 to contract of Clowe and Cowan, W.W.O. No. 6783, for purchase and installation of thirteen deep water well pumps and motors, contract of January 10., 1955. This change order to add $132.34 to the contract for the following changes: To: Clowe and Cowan, Inc. CHANGE ORDER Change Order No. 1 13 Pumps & Motors Water Work Order 6783 Contract of January 10, 1955 Original amount of contract 14,149.51 Net amount of previous change orders nil Net amount of this change order add 132.34 Amount of contract including this change 14,281.85 Additional time due to previous changes March 11, 1955 Additional time due to this change nil Contract date including this change March 11, 1955 WHEREAS, it is desirable to make changes in the plans and specifications for this project; THIS AGREEMENT WITNESSETH: In consideration of the mutual advantage gained, the Owner and the Contractor agree to the change shown herein and in'the he attached exhibits and data, and the Owner agrees to pay the Contractor the amount of the in- crease, if any, in cash, and in event of a decrease, the parties agree that the original contract between the Owner and the Contractor shall be modified to the ex- tent herein indicated. IN WITNESS WHEREOF, the Owner and the Contractor have hereto set their hands this the 24th day of February , 1955. CLOWE & COWAN, INC. CONTRACTOR CITY OF LUBBOCK OWNER A/ Murrell R. Triton MURRELL R. TRIPP, Mayor ATTEST: /s/ Lavenia Lowe City Secretary Recommended for Approval /s/ W.B. Holmes City Engineer /a/ Steve Matthews City Manager 55- 3-5T9-874 Messrs. Haynes and Kirby, architects, for the Auditorium Coliseum building, appeared before the City Commission for discussion of the seating and st4ge equipment for the Municipal Auditorium, and it was unanimously agreed to inspect sample chairs at a special meeting of the City Commission on March 17, 1955. +55-13-519-875 Request of the First National Bank for authorization to construct an under -ground tunnel in lieu of an aerial passage way from the Great Plains Life Building across the 41ley North of lots 1 and 2, Block 17, O.T., was given consideration and motion was made by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tom Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize said tunnel to be constructed if the First National Bank will pay for construction and relocation of any utilities that may be required in this alley. 55-13=519-876 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest, and Thomas voting Yea, none voting Nay, to authorize the purchase of telemetering service for the operation of the West Lubbock County Water Well Field from the General Telephone Co. at a monthly rate of $25.50, plus a non-refundable construction charge of U A58.00, said construction charge hereby authorized to be paid before the service is furnished. Payment of the above set out fees hereby authorized to be made from Water Bond Funds. Investigation was made of the Bell Telephone Company and the Panhandle and Santa Fe Railroad, Construction Department, and the Bell Telephone Company is unable to furnish this service and the Railroad Company advises that their present lines are not adequate to furnish this telemetering service without costly replacement of poles, which replacement would exceed the $1,458.00 construction charge mentioned above. Since these rates are regulated by the Interstate Commerce Commission the $25.50 charge is based on standard Interstate Commerce Commission rate for this type of ser- vice. No contract.is to be executed between the City and the General Telephone Company for the service. 55-13-5�0-877_ Request was received from Texas Technologicial College to authorize construction of a two inch galvanized water line on city owned right-of-way just South of the South gutter line of the Texas Tech underpass Roadway, said roadway being located on Texas Tech Campus land and constructed under the Freeway connecting 19th and kth Street. Said 2 inch water line to be constructed by the College forces. After consideration of this request, motion was made by Commissioner Forrest, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize the construction of said water line. 5-13,520878 Lubbock County Lubbock, Texas February 21, 1955 TO: THE CITY COMMISSION OF LUBBOCK: Gentlemen: The Lubbock City -County Welfare Board submits for your approval the attached proposed by-laws for the Lubbock City -County Welfare Board and statement of policies to define the functions of the Lubbock City -County Welfare Department. In regular meeting of the Board on February 9, 1955, the six members of the Board press-nt unanimously adopted these by-laws and this "Policy Statement". On February 14, 1955, the Lubbock City -County Welfare Board presented the said by-laws and "Policy Statement" to the Lubbock County Commissioners' Couit at the time this body was in regular session. On February 18, 1955, the Lubbock County Commissioners' Court formally approved by resolution the by-laws and "Policy Statement" submitted to them by the Lubbock City -County Welfare Board. Respectfully submitted, /s/ Bert Pinson Bert Pinson, Chairman LUBBOCK CITY -COUNTY WELFARE BOARD Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomap voting Yea, None voting Nay, to approve the following by-laws of the Lubbock City -County Welfare Board, said by-laws having been approved and adopted by the County Commissioners Court of the County of Lubbock,. the "Policy Statement" as set out on page 522 A, is also hereby adopted. LUBBOCK CITY -COUNTY WELFARE BOARD BY-LAWS ARTICLE I Organization The official name of this board shall be the Lubbock City -County Welfare Board. Its legal basis for being is vested in authority delegated in joint resolutions adopted in June, 1954, by the City Commission of the City of Lubbock and the County Com- missioners' Court of Lubbock County, Texas. ARTICLE II Membership Section 1. The Board membership shall include both men and women members and shall include four persons who live in the City of Lubbock and three persons living in the outlying sections of the County of Lubbock. Section 2. Upon the death, resignation, removal or expiration of the term of office of any of the members of said Board, the Commissioners' Court shall nominate and appoint with the approval of the City Commission the suc- cessor as a member of said Board. Section 3. Three unexcused absences of regular Board meetings should constitute a reason for requesting the Board member's resignation. ARTICLE III Officers Section 1. The Board shall elect a chairman and a vice-chairman and secretary at the annual meeting in January of each year. Section 2. The Chairman shall be the presiding officer of the Board and shall perform additional duties pertaining to his office delegated by the Board. Section 3. The Vice -Chairman and Secretary shall in the case of absence or disability of the chairman perform the duties of the chairman and he shall be the re- cording officer of the Board. He shall perform additional duties pertain- ing to his office as delegated by the Board. ARTICLE IV Meetings Section 1. The regular meetings of the Lubbock City -County Welfare Board shall be held at least once a month at such time and place as may be designated by the Board. Section 2. Special meetings may be called at any time and place by the Chairman. ARTICLE V Parliamentary Authority The rules contained in "Roberts Rules of Order, Revised," shall govern the conduct of the Board in procedure to which they are applicable, and in which they are not inconsistent with these by-laws. ARTICLE VI Quorum A majority of the membership shall constitute a quorum for the transaction of all business, except in instances inconsistent with the joint resolutions establishing the Board. ARTICLE VII Fiscal Year The fiscal year of the Lubbock City -County Welfare Board shall begin January let and terminate December 31st. ARTICLE VIII Duties and Powers of Board Section 1. The Lubbock City -County Welfare Board shall be an advisory board to the City Commission of the City of Lubbock and Commissioners' Court of Lubbock County, Texas, and shall consider problems concerning the needs of indigents in Lubbock and Lubbock County and make recommendations to the said City Commission and Commissioners' Court for meeting the needs of such indigents through the functioning of,the Lubbock City -County Wel- fare Department. Section 2. Pertinent facts regarding findings shall be reported and recommenda- tions shall be offered in writing to the City Commission and to the Commissioners' Court. Section 3. As the agent of the two governmental bodies, the City Commission and Commissioners' Court, it shall be the responsibility of the Lubbock City -County Welfare Board to define the Lubbock City -County Welfare Department's functions and lead in interpreting the operation of the agency in the community. Section 4. The Board shall be the liaison for the City Commission and the Com- missioners' Court and the staff of the Lubbock City -County Welfare Department. Section 5. The Board shall employ staff needed to administer the program of the Department subject to the annual budget duly approved by the City Com- mission and the County Commissioners' Court. The executive of the Lubbock City -County Welfare Department shall be the Director whose responsibilities shall include maintaining high standards of case- work, supervising other members of the staff through instruction and guidance, and making monthly reports to the Board as to the scope of work done and financial statement. Section 6. The supervision of the functioning of the Department in the adminis- tration of policies and of funds shall be the responsibility of the Board. The work, including procedures, of the Department shall be consistent with and/or conform to the resolutions, by-laws, and policy statement taken in accordance with the Statutes of the State of Texas related to the general welfare field, pertaining to the Lubbock City - County Welfare Board and Lubbock City -County Welfare Department, and approved by the City Commission of Lubbock and the Commissioners' Court of Lubboc4 County. Section 7. Minutes of all meetings of the Board shall be recorded and made avail- able to the City Commission and Commissioners' Court upon request. Section 8. The By -Laws of the Lubbock City -County Welfare Board may be amended at any regular meeting of the Board by the concurring vote of five (5) members of the Board, provided that such amendment has been presented in writing to the Board at a regular meeting prior thereto. 5-13-5��-g79 Motion by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize purchase for consideration of $1,600.00, F.O.B. Lubbock, Boom and replacement part for the City's quickway Backhoe excavating machine used in the Street and Water Department, from .Berry Hill Equipment Co. of Lubbock, Texas, Bids were not secured on this purchase because this is the only supplier of this equipment. 5-12=522-880 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Natty, to authorize installation of approximately 550 feet of 811 sanitary sewer mains at an estimated cost of $956.50 to serve the West portion of Block 15, Williona Village and the State Highway Department District Office No. 5 located near 66th Street and Avenue H. Payment of the $956.50 hereby authorized to be paid from Sanitary Sewer Bond Funds. 5-13-522-881 Motion by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioner Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize two parking meters being No. 13-9-16 and 13-9-18 located in front of the Montgomery Ward Store at 915 Broadway, to be changed from one hour parking to 24 minutes parking. Authorization being hereby given for drafting of an ordinance making this change to 24 minute meters, for consideration by the City Commission on March 10, 1955. 5-13-522.-882 There was discussion of the following claims against the City of Lubbock: Bryan B. Dillard, claim for false arrest- $10,000 for damages. George H. Fewell, claim for false arrest- $10,034 for damages Joe Hutson, claim for personal injury while under arrest - $15,650 for damages. City Attorney, Vaughn E. Wilson, reported to the City Commission that the Supreme Court of Texas in the case of Rushur vs. City of Dallas in the Year 1892, reported in Volume 18, Page 333, Southwestf.Tn Reporter held that: "Police officers appointed by the City are not its agents or servants so as to render it responsible for the unlawful and negligence acts in the discharge of their duties; and, accordingly, a City is not liable for an assault and battery commited by its police officers, though done in the attempt to enforce an Ordinance of the City, nor for an arrest made by them which is -illegal for want of a warrant," and in veiw of the said authorities and many other Texas Authorities to the same effect, that it is the opinion of the City Attorney that the City of Lubbock is not liable for the damages asserted by the above claimants; whereupon, motion was made by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Com- missioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to deny the claims of Bryan Dillard, George Fewell and Joe Hutson, as set out above. >5-1 ,. 22-88 Motion by Commissioner Thomas, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize the Mayor to execute the following water use license between the City of Lubbock and George W. Soash and J.B. White, in connection with water rights conveyed to the City of Lubbock by Paul H. Rumph et al covering the East one half of Section 2, Block E, Lubbock County Texas. Said water use license permitting George W. Soash and J.B. White to drill water wells, not larger than 211, to serve businesses located on this tract of land. WATER USE LICENSE THE STATE OF TEXAS COUNTY OF LUBBOCK WHEREAS, Paul E. Rumph, et al, conveyed to the City of Lubbock, Texas all water rights in and to the East One-half of Section 2, Block E. Lubbock County, Texas; and WHEREAS, since such conveyance, Paul E. Rumph, et al, have conveyed a portion of said land as hereinafter more particularly described to George W. Soash and J. B. White; and WHEREAS, the said George W..Soash and J. B. White desire to develop certain parts of the said hereinafter described land for business uses and in connection there- with desires to acquire the right to take underground waters for the domestic require- ments of such business establishments necessary to the operation thereof, this being the only source of water supply available to said land; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: This this license made this, the 24th day of February, 1955, between the City of Lubbock, a Home Rule Muncipal Corporation, of Lubbock County, Texas, hereinafter called "City", and George W. Soash and J. B. White, hereinafter called "Licensee," Cohtlnued nn rege 52, j 55-13-522-A-878 LUBBOCK CITY -COUNTY WELFARE DEPARTMENT POLICY STATEMENT The Lubbock City -County Welfare Department is a tax -supported family agency estab- lished to meet the financial needs of the resident, unemployable person, or the resident family without an employable nember who is verified to be needy indigent. Verification of need is determined by taking into consideration all resources available to the needy individual or family, such as those listed below, and com- paring these with the total basic expenses. (1) Earnings of all members of the family group (2) Allotments or allowances from the Military (3) Veterans's benefits (4) Veterans's death pensions (5) Insurance (time loss, sick benefits, annuities, etc.) (6) Payments from other social agencies, including: (a) Old Age Assistance (b) Aid to Needy Blind (c) Aid to Dependent Children (d) Unemployment compensation (e) Social Security payments, etc. (7) Regular contributions (8) Ability and willingness of relatives to assist (9) "Credit", in cases of the temporarily needy indigent (10) Availability of employment (11) "Abilities" or "capacities" of the needy (12) Real property not furnishing shelter (13) Personal property which is liquidable (14) Income from any source The existance of other sources of income does not prevent the giving of supple- mental assistance when the need indicates. There is obtained a knowledge of the minimum requirements of the family for food, shelter, medical care, and any other basic needs. A standard budget chart serves as a guide for the amount allowed in meeting needs. The actual maximum grant of assistance is subject to the annual budget approved for the Department by the County Commissoners' Court and City Commission. Present available funds make it mandatory to use a standard far below that accepted by the State and Federal assistance programs or that of the Military subsistence allowances. In cases of the dire needy indigent aged or invalid per- son, convalescent home care is furnished. Hospitalization is paid for the medi- cally indigent in emergencies threatening "life or limb". Every effort is made to stimulate an attitude of independence through encouraging the needy person to develop his own resources. The aim of our giving general assistance and services is to aid those persons, who can be so helped, to become self-supporting and to assure those who cannot become self-supporting the oppor- tunity to maintain a healthful standard of living. General welfare clients are encouraged to maintain and strengthen the unity of the home. The prom t determination of need and granting of help is in the interest of the general welfare; delay may lead to increased troubles and problems which are more expensive in the long run. Human dignity is respected and the rights of the individual never lost sight of when we give help to the less fortunate. Public funds are safeguarded in the interest of all people through the operation of a well -planned program based upon sound social work practices by trained and experienced personnel 55-13-522-A-878-A Bids as follows were read for purchase of one 750 G.P.M. pump fire truck to meet specifications as set out by the City of Lubbock: Peter Pirch and Sons Co . . . . . . . . . . . . . . . . $16,999.00 Bronze Pump . . . . . . . . . . . . . 552.00 Total 17,551.00 Seagraves Company of Dallas Texas . . . . . . . . . . $17,700.00 (price included bronze pump) Mack Motor Corporation . . . . . . . . . . . . . . . . $17,480.42 Bronze Pump . . . . . . . . . . . . . . . . 530.00 18,010.42 After consideration of all bids, it was unanimously agreed by the City Commission to defer award until the next meeting of the City Commission. W I T N E S S E T H That the parties hereto, for the consideration hereinafter expressed, convenant and agree as follows: 1. Subject to the terms and conditions herein set forth, the City hereby grants the Licensee a License to take and -use underground waters from the following described tract or parcel of land situated and lying in Lubbock County, Texas, and more particularly described as follows, to -wit; Being 81.16 acres of land out of the East 1/2 of Section 2, Block E, Lubbock County, Texas; BEGINNING at a 3/4" IP set in the East line of Section 2, Block E, Lubbock County, Texas. Said IP being 2847.9 feet South of the NE corner of Section 2, the SE Corner'of a tract conveyed to Bryant Radio & Television, Inc., and the NE Corner of this survey; THENCE S 890 56' 55" W 1438.2 feet to a 3A" IP in the East right of way line of U.S. Highway 87, and the SW Corner of said Bryant Radio & Television, Inc., property and the NW Corner of this survey; THENCE S 39° 56r 55" W 1481.4 feet to a concrete right of way marker, a corner of this survey; THENCE along a curve to the left with a radius of 75 feet, a distance of 75.9 feet to a concrete marker, a corner of this survey; THENCE along another curve to the left with a radius of 75 feet, a distance of 75.9 feet to a concrete marker,, a corner of this survey; THENCE along a curve to the left with a radius of 150 feet, a distance of 176.5 feet to a concrete marker, a corner of this survey; THENCE S 700 14' 1511 E 2436.6 feet with the north line of U.S. Highway 84 to a point in the East line of Section 2, the SE corner of this survey; THENCE N 00 011 4511 E 2234.1 feet to the place of beginning and containing 81.16 acres of land. THERE IS excepted from this license havever, that portion of the above described land comprising 5.203 acres of land which has been heretofore conveyed by the said Geotge W. Soash and J.B. White by Rigbt of Way Easement to the State of Texas, acting through the State Highway Commission, recorded in Vol. 526, Page 177, Deed Records of Lubbock County, Texas, to which reference is here made, and which 5.203 acres conveyed, lies along thq south boundary line of the above described land, for the lifiti.ted purpose and subject to the strict limitations and conditions hereinafter stated. 2. Licensee, for and in consideration of the execution of this License by the City pays and agrees to pay to the City ONE and N0/100 ($1.00) DOLLAR and other good and valuable con- sideration, the receipt of which is hereby acknowledged and confessed. 3• This license is granted by the City for a period of one (1) year beginning on the date first mentioned above and ending one (1) year from that date unless the same is sooner revoked and cancelled by the City as hereinafter provided, and this License shall continue and be auto- matically extended from year to year, unless so revoked and cancelled, upon the payment by Licensee of the sum of One Dollar ($1.00) on each anniversapy date. At such time as water shall be available to the property hereinabove described from the City of Lubbock water system, this License and all rights and privileges hereunder shall be automatically terminate and the same shall be revoked and cancelled by notice in writing to Licensee that water is available from the said City of Lubbock water system. Water from the said City of Lubbock water system shall be deemed to be available at such time as City water mains may be permitted to be extended into the property hereinabove described under the then existing water extension policies as may be es- tablished by the governing body of the City of Lubbock, and Licensee hereby agrees on his own behalf and bind his heirs and assigns, upon receipt of such notice in writing that City water is abailable to the hereinabove described property, to immediately abandon all water wells and shall immediately take all water required on said property from the City water system under the con- ditions of any existing water extension policies. 4. Licensee shall have the right -under this License to take only such underground waters from the land hereinabove described which are required and necessary to the operation of such business establishments as may be lawfully put upon said land or any part thereof; provided, such business establishments shall not be the type requiring excessive amounts of water for in- dustrial purposes, or swimming pools. All wells used by Licensee, their heirs or assigns, shall be equipped with pipes not exceeding two inches (211) in diameter and no more than one such well shall be placed on each 7200 square feet of land. Should any well or wells as herein provided for, go dry, then Licensee, their heirs or assigns, may at their own risk and cost under the direct supervision of the City drill such well or wells deeper. 5. This License shall never be construed as permitting the Licensee to take underground waters for irrigation purposes and all waters taken under the terms of this License shall only be used to serve the domestic requirements of the immediate premises upon which such well is placed. Licensees, their heirs or assigns, shall not have the right to sell or furnish water from any well or wells drilled hereunder to any property, house or business establish- ment separate and apart and not being a component part of the particular premises upon which such well or wells are placed. 6. This License shall never be construed to vest any right in Licensees, their heirs, or assigns, to put any, of the property hereinabove described or any part there- of to any use or purpose contrary to the requirements of the Zoning Ordinance and any amendments thereto of the City of Lubbock whether such property or any part thereof is now within or shall hereafter be brought within and annexed to the corporate limits of the City of Lubbock. 7. Licensee, their heirs or assigns, shall -have and may exercise the rights and privileges granted by this License, but shall be firmly bound to the terms and conditions of this License and shall be subject to the right of the City to cancel and revoke this License, as herein provided. 8. Any violation of any of the terms, conditions and restrictions herein stated by the Licensees, their heirs or assigns, shall constitute grounds for the City to forthwith cancel and revoke this License without notice insofar as the violation of said provisions hereof affects a particular lot, tract or parcel of the entire tract of land hereinabove described, and any such cancellation and revocation based upon violation of any of the terms, conditions and restrictions of this license shall not affect the rights and privileges of Licensee, their heirs or assigns, under this License in and to the remaining lots, parcels or tracts of land upon which no violation act- ually occurred; provided, that should this License be so cancelled and revoked as to any particular lot or parcel of land no water from any other well situated upon any other lot or parcel of land may be used to serve such property upon which this License has been cancelled and revoked. 9. This License enures only to the benefit of the City and the Licensee, and, as herein provided, to their heirs and assigns. IN WITNESS WHEREOF, the parties have executed this agreement in duplicate originals this day first mentioned above. /s/ George W. Soash .� GEORGE W. SOASH, LICENSEE /s/ J. B. White J. B. WHITE, LICENSEE CITY OF LUBBOCK /s/ Lennie Baker, Pro-tem MURRELL R. TRIPP, Mayor ATTEST: Is/ Lavenia Lowe Lavenia Lowe, City Secretary -Treasurer 5-13-524-$84 This being the date set for hearing on proposed paving program for the year 1955 under G.W.O. 1023, resolution authorizing said hearing beiTig of record at page 456 - 465, Minute Book 13. Said hearing was held at 2 o'clock P.M. The following persons appear- ing for the paving hearing: Mr. Jim G. Jones appeared protesting the paving of Detroit Avenue from Auburn Street to Colgate Street. The following people appeared in favor of paving of 40th Street from Utica Avenue to Slide Road: Mr. J. L. Crosno, Mr. and Mrs. Randell Shindler and Mrs. G.L. Rosson. The following people appeared in favor of paving on East 15th Street from Oak Avenue to Quirt Avenue: Mrs. Lorena Stevens, Mr. W.B. Chastains and Mr. H.L. Yersley. Mr. Nieves Pena appeared in favor of East 14th Street from Magnolia Avenue to Quirt Avenue. M-. M.R. Free appeared in favor of paving on Cornell Street from Elgin Avenue to Detroit Avenue. Mr. J.A. Hodges appeared protesting of paving on 58th Street from Avenue Q South Drive to Avenge P. Roy A. Johnson appeared in favor of pawing 60th Street from Avenue T to Temple Avenue. The following people appeared in favor of the paving of Hickory Avenue from E. 26th Street to E. 28th Street: Mr. Henry Hall and Mr. and Mrs. Charles Wilson. Mr. Floyd Wilson appeared protesting the paving of 32nd Street from Salem Avenue to Toledo Avenue and Salem Avenue from 32nd Street to 33rd Street. Mr. Carl M. Goldwater appeared in favor of paving 29th Street from Avenue L to Avenue N. Mr. Douglas Overstreet appeared in favor of paving 35th Street from Utica Avenue to Vicksburg Avenue. Mr. Robert Webb appeared protesting the paving of Peoria Avenue from 42nd Street to 43rd Street. Mr. J.D. Smith Privette appeared in favor of paving 37th Street from Toledo Avenue to Utica Avenue. Mr. M.L. Hart appeared protesting the paving of Avenue U from 37th Street to 38th Street. Mr. J.H. Splawn Jr. appeared protesting the paving of Indiana Avenue from 35th Street to alley S. of 36th Street. Mr. Splawn stated he was opposed to paving because the building line ordinance, set by the City of Lubbock, had decreased the value of his property and because of this he is unable to sell and he feels that the paving would not increase the value of his property by the amount of the paving assessment. Mr. Charles D. Stephens appeared in favor of the paving of Elgin Avenue from 42nd Street to 44th Street. Mrs. Fern Cone and Mrs. Preston appeared protesting the paving of Boston Avenue from 2nd Place to 3rd Street. They stated that the cost of paving was more than the increase to value of their property. Mrs. Fern Cone appeared protesting the paving on 3rd Street and Santa Fe Drive. She had appraisals to support her claim that the cost of paving improvements were more than the increased value to the abutting property. None of the abovementioned property owners protesting the paving of streets and avenues contained in this project, except where stated, said that the proposed assessments were in excess of the special benefits to their property which would be derived from the paving improvements. After the hearing the following changes in the paving program were authorized. Paving unit 1682 - 3rd Street and Santa Fe Drive from 2nd Place to Boston Avenue and paving Unit No. 1673 - Boston Avenue from 2nd Place to 3rd Street were erroneously included in the public notice of the hearing and in the contemplated ordinance as well as in other proceedings. Therefore, no assesment shall be made against the property contained in paving Unit No. 1682 abutting 3rd Street and §anta Fe Drive from 2nd Place to Boston Avenue and against the property contained in paving Unit No. 1673 abutting Boston Avenue from 2nd Place to 3rd Street. The City Engineer is hereby directed to delete and/or omit the engineer's assessment rolls for Units No. 1682 and No. 1673 from the Ordinance. No other change in the proposed ordianance was authorized by the City Commission, whereupon, the hearing was closed. 55-13-525-885 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize the paving hearing to be closed and Ordinance No. 1682 to be passed on first reading. GWO 1023 ORDINANCE SO 1682 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR A PART OF THE COST OF IMPROVING A PORTION OF 32ND STREET, SALEM AVENUE, 37TH STREET, 47TH.STREET, NASHVILLE AVENUE, 35TH STREET, CORNELL STREET, 58TH STREET, N. FLINT AVENUE, 38TH STREET, HARTFORD AVENUE, E. 14TH STREET, PEORIA AVENUE, ELGIN AVENUE, DETROIT AVENUE, E. 15TH STREET, 42ND STREET, AVENUE U, AVENUE S, 40TH STREET, 30TH STREET, 29TH STREET, E. 3RD PLACE, KNOXVILLE AVENUE, 60TH STREET, 39TH STREET, SHERMAN AVENUE, 3RD PLACE, 1ST BTREET, N. AVENUE P, AVENUE D, BOSrON AVENUE, LOUISVILLE AVENUE, INDIANA AVENUE, MEMPHIS AVENUE, 28TH STREET, FLINT AVENUE, 3RD STREET, SANTA FE DRIVE, AKRON AVENUE, JOLIET AVENUE, HICKORY AVENUE, GENEVA AVENUE, 34TH STREET, CHERRY AVENUE, E. 2ND STREET, AVENUE X AND AVENUE W, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OTHER SUNDRY STREETS, HIGHWAYS, AVENUES AND/OR ALLEYS IN THE CITY OF LUBBOCK, TM S AND/OR ALONG THE BOUNDARIES OF SAID CITY AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF, ALLOCATING FUNDS. 55-13-526-8_8_6_ Bids as follows were read for purchase of No. 4 A.C.S.R. triplex service wire for r use by the Electric Department. #k ACSR TRIPLEX SERVICE WIRE February 23, 1955 General Electric Southwestern Electric Westinghouse Electric Supply Company' Supply Company_ Supply Company Per M 124-00 DQn't handle 116.00 TERMS 1/2 of 1% 1/2 of 1% F. 0. B. Delivered Delivered Pruitt Hilley Nunn Electric Nelson Electric Graybar Supply Company Supply Compam Electric Supply Per M Dent handle 115.00 115.00 TERMS 1/2 of 1% 2% F. 0. B. F. 0. B. Delivered- Delivered See below for Georges Thompson award of bid 55-13-52b-887 Motion by Commissioner Carpenter, seconded by Commissioner Thomas, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nag, to authorize transfer of $200,000 Public Auditorium Coliseum Funds from Demand Deposit at Citizens National Bank to 30-day time deposit at the Citizens National Bank in Lubbock. Also to authorize transfer of $300,000 of Public Building Auditoruim Coliseum Funds from Demand Deposit at the Citizens National Bank to 90-day time deposit at the Citi zdns National Bank in Lubbock. , 55-13-526-886-A After consideration of all bids, motion waw made by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro -tern Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize purchase of 1,000 feet of the above described wire from Nelson Electric Supply Company and 9,000 feet of said wire from Graybar Electric Co. •C _ F V e W cam,` O O �O ` ��0� OG C• \ O O O� O GAO"• r: 14 CD L� - � �.� �_ _. � � G� G U• l ri v, G 4� 4; a7 xi r `� e� � .raj � .r7.�\ '•: ^' j v ti .1 �-+ 7+ c, x r'•4 F �,; ,1 • � 1 a I ri 1 1 C: � g :J 0g gg 0.g • r,o �g x r1 O J rl ~I M L O a x � V � t.7 O F : R [r �t a F� t ; c n r e,e �fQ o o ' r, } ( o cv r. 41 VQI ram- ^ c � � �•1 Ycy � � 1 c� G 1 M ri ri OD O 0 N • .+ ri V .-� � F .--i C r-[ a N O l•: r, . r i t. . r V C p r• ri U, 7 t•'i O ry O n n - Cie G � rRi N h � H a cu w O\ w C) ti .O �o C ,Q -4 Si C) �o -, �o 0 ('12 to -li c H 4 03 t;C) C) c CD r-1, G (D r- m C) �Q C0 C, 'CC • U, r-A ON 0 G\ to 0 -4 \D je C) \�D 'D C 0 r-4 c Lc,\ (,Ii r- L- Cal (D -I rto o ri r-i r-I V CY, M c•1 N N ri r 0 0 r-i -� r� ev tr) C) --I \DG C` C CNI Al m CD L- C),\ -4 Lr) tG LIN -1 C.l r4 C; r� C�l C� CV 4 CV ,C) ON OD rj -j ILI" r-i 1) -A C) 0 C) 0 G, a\ 0 C'`-- C) rID OD L) to C, Lr\ C� I � 1U . VD m 0 (V C-1 LD • ON QN H r-i H ,!7x 1, cl Utz�.- ON C) --4 4, o (\I to r-i 0 N o Cl) r-i G lb cl r! r4 C� 'cc. ll� r4 4 c� to N r-i CD 't r-i cr\ 4D JI r-i Cq O c-, 0 J O N O C, 0 C) 0 C) r4 c`rl. r-i V� NC; Q� (14 p H ri -4 $-1 -,c 0 C� 0) -, to r-i r,- � P r4 I - C 0, cq :3 ul N cr LL V a G t 0; IL4P. ILI r4 L W, O cc Q; 4; til G' r. LCN C) to C) 9:1. H -C iC UO LC) � CD $. 4-3 +; p C. H LZ cri 0 fl r-i a, r-A yy q; r-i 4 C. -I +wl 0 C- C) kc C) It •-1 CY1 r• 4-f .. � r-+ U � •� C 00 C` u\C00 u:CCO c' V-) G r­ Cl C C-- M a S. 1. Ill U M C•l C^. C •. r-: tAll)F` M ! r � O �1 � G �J er, � cv N O G 1 O f~ � F. O ri C b.L r i -4 rr •ri PEI •r•1 •ri O rl .� c+\C\lNk O c^, O c n c! v\�0 o cry v,. C- C C D 1 goO4-3 u\ ( 1 +? C O r 7 rn f: F-j �'• Z a� h CC O rl +� H -t \O O W 12 34 L/ Ca G; • irk do (N to �'- cv sr. � , cv ro •o s~ 1 -r4 •ri H4-3 t� +�> •r! 0 0 a r _ U 'd ® N �C ►. q •p v •O c JL4 m oiv ��+ r, +)CL c, 0., G O •t: �C r-i r--1 G- ' a C,2 f+ 7 ri 8 r1 0 F C. C- rCf CL"i IL` G .1:: t� Ua C� q Cum Qt4-) H k T1 r-1 Cat r•i Zt:_ W .!✓ C1 C7 R 4) R- H r-4 F ►-1 U lti H U Q CV C\' P:l O C O C �7 r _4 H r-1 s~ a O +' z H y. c, +D H U k, C r--i cv G 55-13-526-C-889 Bids as follows were read for purchase of miscellaneous couplings, clamps and nipples, being bid No. 859, for use in the Water Department. After consideration of all bids motion was made by Commissioner Carpenter, seconded by Commissioner Forrest, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest, and Thomas voting Yea, none voting Nay, to authorize the purchase to be made as follows: Accept the bid of Rohan Co. for purchase of items 1, 2, 4, and 6. Accept the bid of Clowe and Cowan Inc. for purchase of items 3, 5 and 7. Accept the bid of Nelson Electric Supply Co. for purchase of items 8 and 9. V V V C', 0 a N C) r-4 C, all H c 0 1 0 c ri F C14 C) Cf) I'D c C, C, Ib- L- P� 0 C+ t,,* r1 t-� C� CY, I'D i C14 LC c 0 C- L- CIq N (I., \LD c 0 H "'. N C. N 0 P- N 0 H C\ 0 C, r-I C) C. cl t- C) 0, Lr, \,Q V 04 C t(, H U-,\ C, CO : CO r4 c� c; w C -4 (71 c C) t-- CD M Q0 r- tc H "D ri of L) I C, C:) H �� H H H Q C I tr\ U? CD U 4) U Lr\ 0 C), H [ Lo C)4 0 \D C) L- M, 0 Mr-, O G F. 'VII t: C� Hc O C� O -C` to -4 \ID ri Lf- 4) -H C` ri t- Q; Q C C) 1c; C N r-A X • S-4 r-i r-4 J-- 0 H r-i 0 0 N H N 4-) U H r-i 0 ri ; tU r H C.4.> Q 0 4 in C\1 C to N (D r-i q\ OS -0 P C-) C) 10 C 4�1 E- C- rl� CO C t- NC 0 r-i U) 0119 l O � I* -i aUI CV\0 C) ell\ r-i kr CV r-I 0 -,I r-4 (D m 1;1 V to Lr 0', 0 C: 4.3 -1 ?-1 r-i r-i \,C) • 04 N4) 0 .0 0 ri O C) 01 0 ri C) 0 0 c ( LA "D M 0 -11, S C•� ri C, (:� 9 11� � . 'N (I r-i 0 0 IV m 100 C) r- t- C, xr, 0 N tf C- 110 r-4 kr\ 9 -It CY, r-4 �C) r- I, k(" LPI k 1-0 H c r-i H IA H (114 r-i - C) P-N H aS Nr-4 0 co P:I 0 co co c0 V C) 0 0" U-N -,D :3 En cv WN N (%, m r- Lf� 0 tc 0 UI% CV U') r- 00 C� L� C3 m H LC\ t- ff- r-4 0 t-- 0 $, N r-I t� 4; H C14 C14 (V CV ri 0 r-i r-i to v tRI H r 0 V Q H Cv m W) rl to to CMI S 0 !, C3 0 0 C`? J-- 0 - 9 4 w &4 9 t>, m H N w N 4-5' --4 ul� r-i m 4-D L- V r-i r-4 4) EO o ri a is N C. H 0 r-i CNI r-i c CV p H H H hl to 'i -14 b- g Lo Ci V -r-4 4D C) S7 0 014 ON H r-i Q r— m m m C� ) to - ! A r-4 --I -N or . C; 0 .-� to 0 IL4 �- 00 0 c ri U-\ 4) 0� r-4 Q cl- 0 m c 42 r-i r-4 X: t- i-.' v 1 CD 0 r i m C', 0 ri V eV r-1 4-) U) o 0 C• Z' 0 0 CC 4 1-4 w-4 4 cc, � cc ato k Pt Q JL4 r- to 0 CL9= c +) 4 -) C-1 0 2 LrI �-, 120 0 to r-i rip. 8 r-i to 9z C, c ru r-4 m r- P, 9 0 r-i CZ U P4 c U-\ 1-4 +m) r- C, 0 0 "-4 4) 0 ^w -1 N :> +) al r-i C) 4-) J.4 0 0 rt $4 C', wi r- 0 t) in +) to r- C'. a �j +) :3 to c Cc. C) H ri r� 4 i-3 (n J, 0 "0 cal --�t +1 3 `I tt rA r. 04 r- VN E.' -4 V p o C) V 50 C-% -4 0 a 4-3 U Ef.' xr, xf, I!d ce" LL. CQ i I I I 1 1 0 (N CIN . C.) . t2 --A 4-3 f,,­1 es •Q) C. 4-> 0 -1 0 +) C: D C: . 7-4 4 43 L. 4-3 .rA, 4 O C) w H 01) "D Cq to Z.) ,-4 -1 Q rill i1 u 4-3 r4 +1 49 J-3 .-A CO, r-4 tc --1 4.3 r-i m W cl� ;> w4 CD N cy, U-N CD r) a; 4� bD :.) 0 X cv 4D -4 4P rA F. a) to t CV >~ Acr, R4 no - En -r4 0 v 9 k s,0 rc CD m ti If-\ p 11 c P :D C� C, C, V i 0 4) +-) .0 tk- -H +) 4-) r C., A c. 4-� 55-13-526-E-890 Bids as follows were read for purchase of miscellaneous electric hardware, being bid No. 862 After consideration of all bids, motion was made by Commissioner Forrest, seconded by Commissioner Carpenter, motion carried, Mayor Pro-tem Baker and Commissioners Carpenter, Forrest and Thomas voting Yea, none voting Nay, to authorize the purchase to be made as follows: Accept the bid of Southwestern Electric Supply Co. for purchase of items 1 and 2. Accept the bid of General Electric Supply Co. for purchase of items 3 and 4. Accept the bid of R. and A. Supply Co. for purchase of items 5, 6 and 7. Accept the bid of Graybar Electric Co. for purchase of item 8. Es R c Fi 4 P� Ell V" ir� �j Q t, r1l C, cv_ j cc rl- (NI H 4 c P "5, -C; CA; 7 > en IV rt i n ra (1% t IFi 0 00 w. li 14 W. r: H 4- 0', Cl. c- H H C C-N T 0 H H tO w 1-1 c! i -I H C3 CI C 1 7 c 0k7 1:1 U- 0 Q 0 in, 0 n,o C. Ca cl -I o, o� M ol H t4. to H 0 p SI, ma. 8 0 C, kD N v CJ C* t.) 2 -i Ic, ­1 [ N ri r,!C., H li Q f-, r% 01 0 C) cl C� 0 CD G c c c C� lz� 4,9 (51-j r- q t- C) 41 P 0 H to r-i ;z Cf.' ;�. , 9 0 C, la lU o a te. v 'i 4- 41 +1 r- L: o Ni to P. U rq -f cr_ " 0 C: p .,4 - 14 0 r P, , +: r-I lq, r-i cCJ C C: V 4? 4� H0 0 04- A R A Cv C I &' 41 0. 1 0 rl N v H U,. w s P, c -1 cm c , — :(7 air V M. 0 1 0 4, t7 r_ tf) 2 C, > I L�I. (v C. r 0 0 •1 1. c (14 0 . 1 C14 cl, C4 x HHCJ k*� r., r4 rr- Q 11 C\l cv c!41 CV ■ co ;:2 ra ILI- H 73 CID C� 1.4 kn v� H Eli cl o., E4 C' CJ H I)Y,-. Nf c C, C Cl' to �i 1-1 S c" 8 0 71 C-1 r-I Qt C� c A .'� la' s' L N 0 C! C -i C", IN) M, t"D --,j r. 3' r".) --i CIO IN c %! N. r d) w rD ,!D Cl C. w --i cy\ c s "C cr, r. 41� 42� C) C�' N C-1 0 -'d �7- ILI 4) A1.— r-I F 1 C� 0 ': co r-q Cv 41 C"l -H CP C; No further business coming up for consideration, the City Commission recessed,. to meet March 7, 1955 at 11:15 A.M, Read and approved, this the loth day of March. L *enia_l��Lo,­e., Cl y Secretary —Treasurer