HomeMy WebLinkAboutMinutes - City Council - Regular - 1/30/1941RECESSED REGUI2"'� I.1EETING.
1'ubbock, Texas, January 30, 1941.
s the City Commission of the City of Lubbock, Texas, met at 5 P.1-4.
in Recessed Regular Session, Recessed froi:: Regular Meeting of
January 23, 1941, at the Regular Meeting Place in the amity Hall,
the following members thereof being present, to -wit:
Mayor C E Slaton, Commissioners 'd G TS cl.:illan, W B Price, hub Jones,
Garland Newscen, City Attorney Durwood H Bradley, City I.:anager 14' H
Rodgers and City Secretary Lavenia -dilliams.
Absent: Commissioner Garland Newsom.
Bids were read on machinery, and upon notion by Commissioner Ilcl,dllan,
seconded by Commissioner Price, carried unanimously, to purchase two
Number 12 h:otor Graders from R.B. George 1.1achinery Company at a price of
'6,473.00 each; and one International TD-14 Tractor from Plains T,iachinery
Company, at a cost of �'4,138.77, together with one second hand grader.
lotion by Connissioner Jones, seconded by commissioner trice, the
following Resolution carried unanimously.
TI. STATE OF TEXAS
COUNTY OF LUBBOCK
CITY OF LUBBOCK 1
The City Commission of the "ity of Lubbock, Texas, convened
in Recessed meeting in the City Hall on t'-lis the 30th day of
January, 1941, with the followillig membero present, to -gait:
C.L. Slaton, Kayor, J G Mcl.Iillan, Vd.B. mice and Hub Jones, Cor-,missioners,
Lavenia Williams, City Secretary, with -the following members absent, to -wit!
Commissioner Garland iewsom, constituting a quorum, at which time the
following business was transacted, to -wit:
Connissioner Jones introduced an Ordinance identified by the following
caption:
AN ORDII,MTCE
DIRECTING THE 11AKING OF A CONTRACT BET(MEN TIE CITY OF LUBBOCK,
TZ:.�S AND NORDBi RG T-,M1U.iftCTURIi! G COP:IDA Y FOR THE PURCHASE OF CERTAIN
ELECTRICAL EQUIPI.= _UZ T.iA.CHLITE-tY; PRESCRIBIi;G THE FORD. OF :SUCH
CONTRACT; AND T::AIiIYG AN APPROPRIATICN FOR THE RAYI= THEREOF.
The ordinance was read and considered by the City Oommission.
Commissioner Jones made a motion that the City commission meet on
February 3, 1941 for further consideration and passage of the
ordinance, and that the ordinance should remain on file with the
City Sec-etary in the meantime. The motion was seconded by Oommissoner
i'rice, The 1Yiayor put the motion to a vote and such vote was as
follows:
AYES: Commissioners Y� cl.Iillan, Price, and Jones.
NOES: None.
The 11ayor announced that the motion had carried and that a
meeting would be h)d on February 3, 1941, for further consideration
and passe ge of the ordinance.
READ AND APPROVED this the 30th day of _January, --, 1941.
Attest:
Lavenia Williams
amity Secretary.
C E Slaton_ _
T7.ayor,Mity of
Lubbock, Texas
11otion by Connissioner j"rice, seconded by Commissioner Jones, the
following Resolution carried unanimously.
CITY OF LUBBOCK RESOLUTIO.1i AUTI=ORIZIIaG WITHDRA14AL OF SECURITIES
State of Texas
Lubbock County
First National Bank, tort dorth
to
Citizens National Bank, Lubbock
BE IT RMI MERED that at a regularly called meeting of the City
Commission of the City of Lubbock, Texas; a quorum being present, it
was duly moved b,� commissioner Trice, seconded by Commissioner Jones,
and unanimously carried, that the r"irst 1lational Bank, Fort i'lorth,
Texas, be, and it is hereby, authorized and directed to surrender to
the Citizens national Bank, Lubbock, Texas, sixteen $1000.00 24% City
of Lubbock Sewer Disposal Plant Bonds, numbered 1 to 16, inclusive, dated
February 1, 1940, interest payable February 1st and Xugust 1st, due Feb. 1,
19412 and twenty 1000.00 City of Lubbock 24 o Storm Sewer Improvement Bonds,_,
numbered 1 to 20, inclusive, dated February 1,� 1940, due February 1, 1941.
This release is made because of the fact the �'ity of Lubbock has on
deposit with the r*irst National Bank, Fort �iorth, Texas, ample security
to cover City of Lubbock deposits with the Citizens rational Bank, Lubbo^,k,
Texas, and to enable said Citizens rational Dank to collect said bonds
with interest at maturity.
-'assed and approved by unanimous vote of the Uity commission, this
30th day of January, 1941.
Attest:
lavenia Williams _
City aoecretary
C E Slaton
_ �myor—
No further business coming up for consideration, the City Uommission
Recessed to meet February 3, 1941, at 5 P.M.
Read and approved this the 13�t.- day of
Mayor
At t:
City Secretary. _