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HomeMy WebLinkAboutMinutes - City Council - Regular - 12/26/1940REGUL.K '_-12-1,_23TIL�G. Lubbock, Texas, Dec. 26, 1940. 'the City Commission of the City of Lubbock, Texas, met at 1:30 P.L.in :zest?lar bession at the Re ::lar L:eeting Place in the Uity Hall, the following members thereof being present, to -wit: Lay or C.E. Slaton, Coririission rs W.G. I.icI:illan, Orland Newsom, � .3. Price, Hub Jones, City Atto-ney Durwood h. Lradley, City Eanag,r ".H. Rodgers and City Secretary Lavenia Williams. Absent: Connissioner W.G. T.:cMillan and City -attorney Durwood h. Lradley. The Einutes of Vular I::eeting of December 12, 1940, were read and upon motion by Commissioner Jones, seconded by Corxmissioner Klewsarni, tzey were unanimously approved. Lotion by Commissioner Write, seconded by Caimissionar Jones, the following Resolution carried unanimously. y THE STATE ATE OF TEUS COUrafY OF LUBBOCK j CITY OF 1,UBBOCK p 0�- T'11LS the 26th day* of December, 1940, the City Commission of the "ity of Lubbock, Texas, conv ned in Regular Session, at the regular neeting Place thereof in the "ity Hall, with the following members thereof, to -wit: C.E. Slaton, I:layor ',1.B. Price Connission. r Garland Newson " Hub Jones it present, and the following absent: I.:el.'illan, constituting a quorum, when, among other proceedings had, were the following: Co=riissio.:er Price introduced a resolution and order and moved its adoption. the motion was seconded by Cormiissioner Jones, the 11otion,carrying with it the adoption of the resolution and order, prevailed b,j the following vote: AYES: T.iayor Slaton and Commissioners Trice, Newsom, and Jones. NOES: None . The R ESOLUTIOII AND ORDER is as follows: ELECTION RESOLUTION A- M ORDER "RESOLUTIU AND O'LDER by the City Cor.-fission of the City of-ubbock, Texas, calling an election on the question of the issuance of bonds for the purpose of constructing irniprovements and extensions to the ?,1ATEFCJOR1:S SY3TEI' and the =1,,CTRIC LIGiT PL.ld!T, of said City, and the levying of taxes in payment thereof." 'TMT77 S, it is considered to be to the best interest of the City that the bonds of the said City be issued for the purpose hereinafter stated, and that there is a necessity for the issuance of said bonds, therefore, BEH IT RESOLVED AND ORDERED BY THE CITir CO7,]1IS3IO�, OF TarE CITY OF LULLOCI1, TEXAS: I. l:hat an election be held in said "ity on the 14th da-7 of January, 1941, vinici date is not less than fifteen (15) nor more than thirty (30) days, from the date of the adoption of this resolution and order, and at which election the following pros�,ositions shall be submitted to the qualified electors who oven taxable property in saad City, and who have duly rendered the same for taxation: P �:CrOSITIO_I i'.Li.IB.,�'1 "SHALL the City Commission of the City of Lubbock, Texas, be authorized to issue bonds of said City, in the principal sum of SEVEN= -FIVE j.0bSA11D DOLLkRS (:"75 , 000. 00) , maturing serially within five (5) years fr m their dale, bearing; interest at a rate not exceeding TEMEE rEt� CELTU1.1 (3�0) per annum, payable ser.,i- annually, and to levy a tax on all taxable property in said City sufficient to pay interest on said bonds and provide a sinking fund,7Tith which to pay the principal at maturity, for the purpose of constructing improvements and extensions to the Iaterwoaks System of said "ity, as authorized b,,, the Constitution and laws o- the State of Texas`?" PRO OSI iION IZ7,73ER 2 "S-_4LL the City Coission of the City of Lubbock, Texas, be authorized to issue bonds of said City, in the principal si'm of OITE HUNDRED SEVE ,M'-FIVE THOUSAND DOLL" RS (4'175 , 000. 00) , Iaturing serially within five (5) years from their date, bearing interest at a rate not exceeding THREE PEIR CEIJMI. (3 0) per annum, payable semi-annually, and to levy a tax on all taxable property in said City sufficient to ?ay interest on said bonds and provide a sinking f,_tnd :fith which to pay the principal at maturit,,,, for the purt)ose of constructing improvements and .extensions to the Electric Light Plant of said 6ity, as authorized by the Con- stitution and Jaivs of the Dtate of texas?" II. hat said election shall be held at the City hall in the City of Lubbock, Texas, and the following named pe?:'sons are hereb; appointed officers of the election, to -wit: R. j3ush a-Ath, Presidin- Judge '::.E. Ballew, Asst. Judge R.A. Holland, Clerk 1'zat said election shall be held under the provisions of and in accordance -with the laves �;ove�°nin- the issuance of nunici'pal bonds in cities, as provided in the Uene °al Laws of the Mate of Texas, and only resident, qualified taxpaying voters, who oran taxable --iroperty in the . Pity and �-iho have duly rendered the sane for taxation, shall be qualified to vote. IV. All voters who favor the proposition to issue the ;475, 000.00 bonds, for the purpose of constructi-�g improvements and extensions to the :Iaterworks System of said "ity, shall have written or printed upon their ballots, the words: "FOR Tiff ISSUAITCE OF 3O-1 D5 All THE LEVTI: G OF i TAX Il`: �.°.Yi. E T THEREOF." And, those opposed to issuing; the-„75,000.00 bonds, for the purpose of constructing improvements and extensions to the J- terworks System of said City, shall have written or printed upon their ballots, the words: RAGAINST Ti !SSUANCF, OF 7.1.11.T'5—l''JORKS II:=rROVF'i:I;11T BCi, DS _AIM ` - L,EVYIY G OF A TIX II? ILI'VREOF . " All voters who favor the proposition to issue the $175,000.00 bonds, for the purpose of constructing improvements and extensions to the .electric night llant of said City, shall have written or printed upon their ballots, the words: "FOR THE ISSUANCE OF ELECTRIC LIGHT FLINT II.:PROVL1-1-77 BOO DS AT -ID Trail LEVYI-;G OF A TAX Iiv PAYLEINT Tr 3120F.:' And, those opposed to issuing the W175 , 060. 00 bonds, for the purpose of constructing improvements and extensions to the Electric Light Plant of said City, shall have written or printed upon their ballots, the :cords: 11ACftIH--crj TIIE ISSUftI?CE OF ELECTRIC LIGIIT it AI T II`:;1'ROVET--,1ENT BONDS AI4I) THE LEVYLTG OF A TAX IN P_^YI:INT THE I- + OF. "" V. That a copy of this resolution and order, signed by the P._ayor of said "ity and attested by the City Secretary, shall serve as proper notice of said election. VI. That said notice of said election shall be given ,b:,r posting and publication of a copy of this resolution and order, at the top of thich shall appear the words, "-;OTIGE C7 ELECTICII FOR TEE ISSUI CE OF BUUDS." Said notice shall be posted in each of the election precincts of the 007 of Lubbock, and at the City Hall, not less than fourteen (14) days prior to the date on which said election is to be held, and be published on the sane day in each of two successive weeks, in Lubbock Morning Avalanche, a newspaper of general circulation in the City of Lubbock, Texas, the first of said publications to be made not less than fourteen (14) days prior to the date sct for said election. 2ASSED ADD APPRCVLD, this the 26th day of December, 1940. C.E. 31aton Wor, AN of Lubbock, Texas. ATTEST: Laven! a '�Jilliams City Secretary City of Lubbock, Texas (City Seal) Lotion by Commissioner Price, seconded by `ommissionar Jones, carried unanimously, to re_','und dater and Electric Department Deposit to State Highway Department. i There was discussion of closing alley in clock 114, Original 'own, I Church of 6hrist property, but no action taken. i Lotion b r Commissioner Jones, seconded by Commissioner price, carried unanimously, to place Stop "Qn at intersection of 18th "treet and Avenue A on 18th Street. There was discussion of request from "igney-Ferguson Company that parking meters be installed at their now location, Corner 14th "treet and Texas Avenue, and it was unanimously wgreed that the City Attorney be instructed to draw amendment to the parking meter ordinance to pormit these meters to be installed. There was discussion of building electric po4er line .mast through City property from new Disposal Plant, to serve three consumers, and it was unanimously- agreed to not build this line. I=oti n by Commissioner Price, seconded by Commissioner Newsom, carried unanimously, to authorize the Lkyor and City Secretary to execute contract with Fort 10orth and Denver "ity Aailway Company, covering two telephone wires on City's electric line poles crossing railway conpany track at L:P-L-357-60. This being line to new Sewage Lisposal Plant. There was discussion of approving the contract pith :Pest Texas Gas Company for gas used b , the City of Lubbock, and upon motion by Commissioner Jones, seconded by Commissioner Zewsam, it was unanimously agreed to approve the contract and authorize Ha, -or ola_ton to execute same, provided the hinimum Cubic Feet of gas used during each yearly period be changed to read 250,000,000 instead of 280,000,000. STATE OF TEXTS COUNTY OF LUBBOCK 21 IS _�GREET,.'IdT LADE and entered into this the 28th day of December, A.D. 1940, by and between ,TEST TEXAS GAS CO]KPAIT, a corporation, hereinafter called "Seller," and CITY OF LUBBOCK, a municipality, hereinafter called "Purchaser"; ;dI iNESSETH: I 1. Purcha.s r agrees to purchase and receive from the Seller, and Seller agrees to sell and deliver to Purchaser at various locations in the City of Lubbock, Lubbock lounty, Texas, for three consecutive yearly periods,! as hereinafter defined, natural gas for fuel at its municipal buildings within the City of Lubbock and for the operation of gas engines at purchaser's muni- cipal power plant, but not less, in any event, than minimum of two hundred fifty million (250,000,000) cubic feet of gas during eech yearly period; provided, howover, that the "ell=; shall never be required to extend its lines a greeter distance than one hundred fifty (150) feet to reach any point of deliv-zy designated under the terms of this contract. 2. 2urchaser agrees to nay for the gas so delivered at the rate of eleven (11) cents per thousand cubic feet, such gas to be measured by the Seller's rezular metering devices placed on 1urchaser's premises to meet the Seller's convenience. 3. 1he rate hereinabove stated is made upon the express agreement of Purchaser to take and pay for the minimum amount of gas hereinabove stated: If iurchaser, during a yearly period, purchases less than the minimum quantit- of gas herei= above stated, Purchaser shall be required to pay for an additional volume of gas, Nhich added to the amount delivered, will equal the minimum volume agreed upon; provided however, that if, as hereinafter provided, the Seller shall interrupt service to the Purchaser, then and in such event the Purchaser shall b- entitled to deduct from the said minimum of two hundred fifty million (250,000,000) cubic feet, one three -hundred -sixty-fifth; (1/365th) of the t"o hundred fifty million (250,000,000) cubic feet for each day on which said service shall have been so interrupted by the Seller. Juchl additional payment, if due from inrchaser to Seller as above provided, shall be made within fifteen (15) days after the end of each yearly period. 4. It is agreed and understood that the price hereinabove provided shall be increased b; the amount of any increase in the present, and the amount of any new, severance and/or gross production and/or gross receipts and/or excise taxes of any nature whatsoever that might hereafter be levied and/or assessed by any governmental authority having jurisdiction in the premises, and tahi.c'-1 are applicable to the gas sold hereunder and paid by Seller. Rulin`:s of the authorities in charge of the administration of any law or ordinance increasing or creating any such tax that such tax applies to the gas sold hereunder shall be final and binding upin the Purchaser. Provid ed, however, that this section shall not apply to any excise or other taxes I t:rhich are assessed against and pain directly by the Purchaser. the tern "cubic foot," as used 5. It is agreed and understood that I � i 1 herein applied to volumes of gas delivered hereunder, shall mean a cubic foot of n-tural gas at a base pressure of four (4) to eight (8) ounces per square inch above an average atmospheric pressure of thirteen and one -tenth (13.1) pounds per square inch, and at a base temperature of sixty (60) degrees Fahrenheit. It is further agreed and understood that, for the purpose of neasuriment, the gas sold 'hereunder is assumed to obey Boyle's Law and that the average atmospheric pressure is assumed ti be thirteen anc]lone-tenth (13.1) pounds per square inch, and that the flowing temperature of the gas is assumed to be sixty (60) degrees Fahrenheit, no matter at what atmospheric pressure and at what temperature the gas may have been delivered. i'-ll deliveries of natural Zas hereunder which are made at pressures in excess of eight (8) ounces above atmospheric pressure shall be reduced by calculation to volumes at that basis, no natter at what pressure the gas may have been delivered, and the rate for payment specified herein is understood to apply to volumes so determined. 6. oeller shall render to Purchaser, on or before the tenth (loth) day of each month, a statement of the amount of n•-tural gas delivered to lurchaser durinC the calendar month it - ediately preceding and of the amount of payment or payments then due from rurchaser to Seller therefor. lurchaser agrees to pay Seller at its office in Lubbock, Texas, on or before the twen- tieth (2,Oth) day of each month for natural p delivered during the preceding month according to the gas measurements and computations and at the price hereinabove provided and billet on said monthly statement. Should Purchaser fail to pay, any amount due and such failure to pay continues for thirty (30) days, then the Seller clay suspend deliveries of natural gas, but the exercise of such right shall be in addition to any and all other remedies available to the Seller. Overdue accounts shall bear the legal rate of interest from date due until paid. 7. It is agreed and understood that in the event of the destruction of the municipal buildings or power plant b, fire, riot, insurrection, act of God, or other causes beyond the control of lurchaser, or in the event of the sale of the property or busi�7ess conducted therein, rurchaser clay at Purchaser's option, and upon thirty (30) days written notice, cancel this contract upon the payment for all gas delivered prior thereto and ,Aiithout regard to the riinimur_ requireiment provision. 81 The lurchaser is acnuainted wit-_ the great variation fror: ti- e to ti ie of the pressure of the gas in the li-es of the -eller and lurchaser assumes all risks to-'urchaser's ope_nations growing out of the sane. It is agreed and understood that the supply,, and deliver, of gas from ►teller's lines as contemplated b , Viis contract is not within the objects or purposes of Seller in constructing, m-.intaining and operating said lines, but is r._erely incidental to the construction, maintenance and operation of such lines to furnish domestic and commercial service in cities and towns con[zected to its system. It is agreed and understood, therefore, that the Seller is not obli- gated to make deliveries of gas -to .purchaser at pressures in excess of t'.iose existing; from time to t i .e in its lines at point of delivery hereunder, and Seller reserves the right, :vit.-out notice, except as hereinafter provided, tc cut off or reduce the sup Dl;,r of gas under t'zis contract at any time or from time to tide for any of the following causes: Acts of Uod, the elements, strikes, lock -outs, fires, accidents, breakage or repairs of pipe lines or machinery, diminution or depletion of gas supply, requirements of consumers on the :.seller's Gener^.1 Service and Regular Industrial Service hates, or other causes or contingencies beyond the control of and occurring without negligence on the part of the Seller. l"le Seller shall be the sole and exclusive judge as to t-ie necessity or desirability of cutt-ng off or reducing the su'=_ ly of gas hereunder fr'm tine to ti=.1 , anc, the exercise Df this right shall not be the basis for clai-is for damages sustained by either party when due to any of the above causes. If an interruption in or curtailrient of deliveries to Purchas,_�r shall become necessary or advisable for dny of the reasons above stated, the Seller shall at once notify Purchaser b�, telephone or telegraph of the nature, extent and probable duration of such interruption or curtail- ment. 'lhe Seller shall res'_�le deliveries and rurchaser shall receive gas when such causes or contingencies shall cease to be operative and, to the extent possible, the Seller s'iall --ive -L irchaser advance notice as to the ti7_e when it is expected deliveries will be resumed. Nothing herein con- tained shall, or shall be construed,to, obligate or require the -3eller to enlarge, extend or otherwise add to its pipe line facilities or other pro- perties in order to supply the re _uire: ents of rurchaser hereunder. the notices hereinabove provided for shall be Given b_., Seller to=urchaser at Lubbock, Texas. 9. As between the parties hereto, the yeller s•-all be in control and possession of the natural as deliverable '_:ereunder and responsible for any dama�­es or injuries caused thereby until the same shall have been deliver ed to the `rurchaser at the point of delivery, after which delivery the Pur- chaser s, -11 be deemed to be in exclusive control and possession thereof an( responsible for •-n;,r such damaFes or injuries. 10. -' .i s contract is for a period of t1 ree -ears, cor::rienci nF, on December 1, 1940, and ending on 14ovember 30, 1943; however, this contract shall be subject to any and all lawful orders r:ade by any legally constitut( tribunal of the State of '1'e.:as or of the '.T_ 1.ted estates having authority to deal �°pith the subject -matter hereof. Wherever the term "yearly period" is referred to herein, it shall be deezied to apply to the period fr_,r_ Deceriiber 1st in any year to and including i-ovenber 30th in the following year. 11. This contract is assignable and is subject to all of the provisions of the n­)plicable franchise, if an;r, under -711ich the oeller operates, and is subject to the rules and :ZeCi;_lat i ons of the Seller so far as s:;.r-,-e do not conflict •!it-. t:.i.s contract, a copy, of �.?ich Rules sand R-(,i,latio^s is t1 attached hereto. ID 1FS1IT.:O1?Y- ',1� ROOF, :I ASS our '_lands this the d,-<<. and year f ij?st above written. Sri -,-rn rya (Jizned) By R F 1_inche;r--------- Attest: Its Fire President _L.�T. _e 11 ;".ssi.start "ecretary. (Seal) CITY OF LT nBOCK (Signed) By _ C Slaton _ I t ss 1,ea- or �ttc St : Lavenia '.7illiurls City Clerk��—� — Seal. ?.lotion by Comission�r trice, seco�tded b-r 1Jo_1mission�'r Jones., Carried unanimousl„r, to plac - stop siCen at Lain street and ='venue L in order to stoy-) traffic eater ing L.-ai n Street from Avenue L, from the south. iTo further business cominC up for consideration, the Oity poi -mission recessed to meet January 4, 1941, at 3 O'clock P.- Lead and alp, roved t- is the 9th dEt'r o, January 1941. — 1t t t city Secrotar�r.------- r