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HomeMy WebLinkAboutMinutes - City Council - Regular - 1/8/1942in the JLAR 141EETING. City Commission of Regular Session at following members Lubbock, Texas, Jan. 8, 1942. the City of Lubbock, Texas, met at 1:30 P.M. the Reg,_lar Meeting Place in the City Hall, thereof being present, to -wit: Mayor C E Slaton, Commissioners W G McMillan, W B Price, Hub Jones, garland Newsom, City Attorney Durwood H Bradley, City Manager W H Rodgers and City Secretary Laven is Williams. Absent: Commissioner W.G. McMillan. The Minutes of Recessed Regular Meeting of Dec. 23rd and December 26th, 1941, were read and upon motion by Commissioner Jones, seconded by Commissioner Newsom, they were unanimously approved. Motion by Commissioner Price, seconded by Commissioner Newsom, carried unanim.",usly, to authorize Mayor C E Slaton to execute contract with Mrs. Jennie Feldman in connection with City Dump Ground. THE STATE OF TEXAS , X COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: THAT, WHEREAS, the City of Lubbock, a municipal corporation, has made and entered into an oral agreement with L.W. Maynard to the effect that the said L.W. Maynard was placed in ch"rge of the City dump grounds, the place where the City of Lubbock hauls garbage from the City of Lubbock and burns said garbage. The duties of the said L.W. Maynard are to Jm ep said City dump ground well policed and see that all garbage is properly burned and to collect and bail if the said L.W. Maynard so desires, all paper and various and sundry kinds of metals that are hauled to the pity dump grounds and the said L.W. Maynard, in consideration of his services in keeping said City dump grounds well policed and in a sanitary condition, is given the right to sell to whomsoever he can,, all paper and metals of various kinds collected by him and to keep for his services the sales price of all such paper and metals and the said L.W. Maynard was given the right to continue at said ''ity dump grounds so long as he satisfactorily keeps said City dump grounds in a sanitary condition. And, WREREAS, Mrs. Jennie Feldman, a widow, has made a contract with L.W. Maynard, under the terms of which she has agreed, bound and obligated herself to furnish a bailing machine to the said L.W. Maynard and to but-ld and erect a suitable building at or near the City dump grounds where said paper may be stored after it has been collected and bailed by the said L.W.Maynard and in consideration of said bailing machine and said building to be erected by the said Mrs. Jennie Feldman, the said L.W. Maynard agrees, binds and obligates himself Eby these presents to collect and bail all paper hauled to the Oity Dump Grounds and to sell the same to the said Mrs. Jennie Feldman at the prevailing market price. And, "MREAS, a contract and agreement between Mrs. Uennie Feldman and L.W. Maynard is satisfactory and meets the approval of the City of Lubbock; NO10I, THEREFORE for and in consideration of the sum of $10.00 paid to the dity of Lubbock by the said Mrs. Jennie Feldman, the City of Lubbock does hereby lease unto the said Mrs. Jennie Feldman for a term of one year, the following described tract of land, located and situated in Lubbock County, Texas, to-� t : BEGINNING at a point 1784.4 feet South and 500 feet West of the Northeast corner of Section 5, Block B, Lubbock County, Texas, for the beginning and Southeast corner of the tract herein 7e ased; THENCE West 140 feet; THENCE North 100 feet; THENCE East 140 feet; THENCE South 100 feet to the place of beginning; IT IS UNDERSTOOD AND AGREED that at the expiration of this lease the said Mrs. Jennie Feldman is hereby given and granted an option to renew said lease for an additional period of one year, subject, however to all of the terms and conditions herein set forth. This lease is made upon the following conditions, to wit: I. The said Mrs. Jennie Feldman agrees and covenants with the t'ity of Lubbock that in addition to building a suitable storage building on the above described property, she will place thereon the bailing machine to be used by the said L.W. Maynard for bailing all paper collected by the said L.Td. Maynard at said City dump ground. II. That she will not permit the said L.W. Maynard to operate said bailing machi -ie she places at the Uity dump ground in such a way and manner as to interfere with the City's operation of said City dump ground. III. The said Mrs. Jennie Feldman agrees, binds and obligates herself that she will remove from said City dump ground and said building, at regular intervals of not less than thirty (30) days, or as often as necessary, all paper bailed by the said L.W. Maynard and that she will not permit a collection of bailed paper to remain at the pity dump grounds in such quantity as would interfere with the City's operation of said City dump grounds. IV. That if the said L.W. Maynard collects metals from the garbage hauled to the said City dump grounds and sells the same to the said Mrs. Jennie Feldman, s'ie agrees, binds and obligates herself to remove said metals from the City dump grounds at regular intervals of not less than thirty (30) days or as often as may be necessary and that she will not permit the accumulation of metals which she purchases from said L.W. Maynard to remain at the City dump grounds in such quantity as to inter- fere with the City's operation of said City dump grounds. V. The City of Lubbock reserves the right to �erminate this contract upon giving to the said Mrs. Jennie Feldman thirty 30) days' written notice of its intention to so terminate said contract and the said 'Ars. Jennie Feldman agrees that she will within thirty days after receiving such notice to vacate the above described lands and remove therefrom all buildings and machinery she may have placed thereon. VI. This lease shall take effect the first day of Janur.ry, 1942, and terminate at midnight December 31st, 1942. This Contract executed in duplicate this the 8th day of January, 1942. ('igned) Adrs Jennie Feldman Mrs. Jennie Feldman, essee. CITY OF LUBBOCK By C E Slaton yor Lessor ATTEST: Lavenia Williams ity Secretary (Seal) Defense Recreation Executive Council composed of Homer D. Grant, Knox T. Thomas,Charles Whitacre, Vernice Ford, Robert E. Maxey, Clifford E. Hant, appeared before the Commission and presented request for City Commission to sponsor W.P.A. project in connection Ivith recreational project for soilders at Twin -engine Air Base. 'There was discussion and upon Motion b•r commissioner Jones, seconded by Commissioner Newsom, carried unanimously, to authorize Mayor C.E. Slaton to execute this agreement. Morgan Dickinson appeared before the Commission and there was discussion of loading zone at 1115 Avenue G. It was unanimously agreed to inves- tigate to see whether this loading zone is needed. 0 J Sexton appeared before the Commission requesting loading zone for Western Union. There was discussion and it was unanimously agreed to investigate to det:.rmine whether or not to designate loading zone at this location. Mr. D.M. Cotten appeared before the Commissions and there was discussion of allowing use of Palco Insulation Wool in the ity of Lubbock, and the City Attorney, Durwood H Bradley, was instructed to draw amendment to the Building Ordinance and present to the Commission at their next Regular Meeting to permit use of this material in buildings. County Commission requested that they be allowed to pay 1/3 of John Wilson's salary, raising his salary to 8200.00 per month, and Mr. Wilson to be boys counselor for entire City and ounty. There was discussion and it was agreed that City Manager W H Rodgers and others of the City Commission who can, attend meeting of the County Commission,, advising the Connty Commission iJ, that the City Commission is agreeable to this arrangement if the salary of John Wilson be paid out of �"ounty-City Welfare Ass'n. funds. County paying two-thirds and City paying one-third. Motion by Commissioner Jones, seconded by Commissioner Newsom, carried unanimously, that the following adjustment be made in Tax Department salaries, also that a man be employed to assess taxes at salary of 125.00 per month. Salary of B C McCasland $160.00 per month Salary of E C Young 150.00 per month These salary changes to become effective January 1, 1942, Motion by �'ommissioner Newsom, seconded by Commissioner Price, carried unanimously, to raise salary of E.H. Timian to $165.00 per month, effective January 1, 1942. Motion by �"ommissi,ner Price, seconded by Commissioner Jones, carried unanimously, to purchase, out of Interest and Sinking Fund of pity of Lubbock, $50,000.00 Maturity Value, Series F, 12 Year Appreciation Defense Bonds. Motion by Commissioner Jones, seconded by Commissioner Price, the following Resolution carried unanimously. CITY OF LUBBOCK RESOLUTION AUTHORIZING WITHDRAWAL OF SECURITIES State of Texas I Lubbock County Y First National Bank, Fort North to Citizens National Bank, Lubbock BE IT REME14HERED that at a regular meeting of the City `'ommission of the City of ,Lubbock, Texas, a quorum being present, it was duly moved by Oommissioner Jones, seconded by Commissioner Price, and unanimously carried, that the First National Bank, Fort Worth, Texas, be and it is hereby authorized and directed to surrender to the Citizens National Bank, Lubbock, Texas, each month, beginning January 10, 1942, until the total amount of $175,000.00 has been paid, 5 $1,000.00 City of Lubbock Electric Light Improvement and Contruction 13onds dated Feb. 10, 1941, maturing in numerical order $5,000.00 on the loth day of each month beginning January loth, 1942 and ending November 10, 1944, total amount of issue being $175 , 000.00 This release is made because of the fact the �'ity of Lubbock has on deposit with the First National Bank, Fort "orth, Texas, ample security to cover City of Lubbock deposits with the Citizens National Bank, Lubbock, Texas, and to enable said Citizens National Bank to collect said bonds at maturity. Passed and approved by unanimous vote of the City Commission, this 8th day of January, 1942. C E Slaton ay -r Attest: Lavenia Williams it y Secretary. Motion by Oonmissioner Price, seconded by Commissioner Jones, the following Resolution carried unanimously. CITY OF LUBBOCK RESOLUTION AUTHORIZING 11ITHDRAWAL OF SECURITIES State of Texas x First National Bank, Fort Wotth Lubbock County X to Citizens National Bank,Lubbock EE IT REMERiBERED that at a regular meeting of the City Commission of the City of Lubbock, Texas, a quorum being present, it was duly moved by Commissioner Price, seconded by Commissioner Jones, and unanimously carried, that the First National Bank, Fort Forth, Texas, be and it is hereby authorized and directed to surrender to the Citizens National Bank_ Lubbock, Texas, 5 - $100000.00 #286871 5 incl., 2 - 1009000.00 #169821 - 2 U.S. Treasury Bills dated 5-24-39 due 8-23-39, without interest. $250,000.00 This release is made because of the fact the City of Lubbock has on deposit with the First National Bank, Fort Worth Texas, ample security to cover �'ity of Lubbock deposits with the Citizens National Bank, Lubbock, Texas, and to enable said Citizens National Bank to collect said bonds at maturity. Passed and approved by unanimous vote of the City Commission, this 8th day of January, 1942. C E Slat on Mayor Attest: avenb. Williams ity Se cretary. Motion by Commissioner Newsom, seconded by Commissioner Jones, carried unanimously, to refund tax, 1939 - $2.99, to John H. Knowles, this being over -payment Lots 10 and 11, Block 18, 17heelock 2nd Addition, Lubbock, Texas. Motion by Commissioner Newsom, seconded by Commissioner Jones, carried unanimously, to cancel tax as follows: T D Julian, Personal Tax, 1940 - 1505 Avenue Q - $7.50 James Beauty Shop (Solon Lea, owner) cancel 1940 Tax in amount of $12.50 Motion by Commissioner Price, seconded by Commissioner Newsom, carried unanimously, to publish notice as follows, in connection with changes in the Zoning Ordinance. LEGAL NOTICE VIBEREAS, Section XXV of Ordinance No. 661, commonly known as the"Zoning Ordinance" provides for changirgg the boundaries of districts or zones and providds that before any action is taken to change such districts or zones, that suci} proposed changes be by the City Commission submitted to the Zoning U ommission for its recomnen- dat ions and report; and, WHEREAS, certain changes of certain zones and districts have been proposed and the sane have been subnitted to the Zoning Commission, which Zonitg Commission has considered the same and has made its recommendations and report to the City Commission. The said proposed changes are as follows: 1. To take all of Block Nine (9) of Simmons Addition to the City of Lubbock, out of Zone A, and place the same in Zone F; 2. To take all of the following described property out of Zone E and place the same in Zone L; �eginning at the southwest corner of the intersection of 16th Street and Avenue F; THENCE east along the south property line of 16th Street to the northwest corner of a K zone in the west line of the alley between A.renue A and Avenue B; THENCE south along the west line of said alley to the south property line of 19th Street; THENCE west to the west property line of Avenue F; THENCE north to the place of beginning; 3- To take all of the following described property out of Zone K and place the same in Zone L; BEGINNING At a point on the south property line of 16th Street at the intersection of the west property line of the alley between Avenue A and Avenue B ; THENCE east 16th Street and the west THENCE south Street; THENCE west tween Avenue THENCE north along the south property line cif to the east line of Original Town line of the present L Zone; to the north property line of 19th to the west line A and Avenue B; to the place of of the alley be - beginning; 4. To take all of the following described property nut of Zone C and place the same in Zone J; BEGINNING at a point on an inside corner of the J Zone, 25 feet south of the south line of Block 2, J.W. Ellisdn Addition at 26th Street and one-half block west of Texas Avenue; THENCE west along the present J Zone Boundary to the west line of the alley between Avenue J and Avenue K; THENCE north to the north property line of 25th Street; THENCE west to the east property line of Avenue K; THENCE north to the northwest corner of Lot 9, Block 11, Southside Addition; THENCE east to the east property line of Avejmue J; THENCE north to the northwest corner of Lot, Block I, Bowles Addition; THENCE east along the north line of Bowles Addition to the J Zone at the West property line of the alley between Texas Avenue and Avenue J; THENCE south along the present west line of the J Zone to the place of beginning; 5. To take all of the following described property out of Zone J and place the same in Zone L; BEGINNING at the southeast corner of the inter- section of 24th Street and Avenue G; THENCE north along the east property line of Avenue G to the south line of Original Tovm; THENCE east along the south line of Original Town to a point directly south of the south- west corner of Lot 13, Block 2370 Original Town; THENCE north to the southwest corner of Lot 13, Block 237, Original Town; THENCE east 125 feet along the south line cf Lot 13, Block 237, Original Town; THENCE south to the south line of Original Town; THENCE east to the west property line of East Avenue A; THENCE south along the west property line of East Avenue A to the present north line of the L Zone which is on the projection of the south property line of 24th Street as produced from Block 3 and 12 of Merrill's Addition; THENCE west to the place of beginning; NOTICE of the City on February may be made said Zoning Attest: IS HEREBY GIVEN that the City Commission of Lubbock will hold a public hearing at the pity Hall 12th, 1942, to consider all protests, if any, that against all or any of the above proposed changes to Ordinance. Lavenia Williams ity 6ecretarFT C E Slaton Ka- yor I/ No further business coming up for consideration the City Commission Recessed to meet January 14, 1942, at 5 F.M. Read and approved this the 22nd day of January , 1942. W10 3011 I �i! -_ s- ATTEST:A!!7jrz,dow., WS A City Secretary. THE STATE OF TEXAS I COUIITY OF LUBBOCK Z KNOW ALL LM BY THESE PRESENTS: THAT, for and in consideration of the sum of $1.00 (One Dollar) to it in hand paid by the Girl Scouts of America, Lubbock Chapter, the City of Lubbock, acting by and through its officers hereunto duly authorized, does by these present, grant, and lease unto the Girl Scouts of Lubbock, Texas, All of Lots 0�1 e (1), Two (2) and Three (3) in Block '1'h irty-one (31) of the McCru:r.,men's Second Addition to the City of Lubbock, Lubbock County, Texas, for a period of twenty (20) years, beginning the first day of January, 1942, and terminating the thirty-first day of December, 1962, at midnight. This lease is made upon the following conditions, to-txrit: The lessee shall use said above described property for the purpose of carrying on its activities as set forth and outlined by its National organization. Lessee further agrees to use said property in such a way as not to violate any of the City Health Ordinances, fire ordinances and State laws pertaining to sanitation and fire. The lessee is hereby given the right to/place on the above described property such improvements as it may desire and that upon termination of this lease, the lessee shall have the right to remove all such improvements it may have placed on said above described property. The Oity of Lubbock reserves the right to cancel and terminate this lease upon giving to lessee thirty (30) days' Trrritten notice of its intentions to cancel and terminate said lease. The lessee agrees, binds and obligates itself upon receipt of said written notice to remove from said property all improvements it may have placed thereon, to vacate said property vithin thirty (30) days' time after the receipt of notice of the City's intentions to cancel and terminate said lease. THIS LEASE executed in duplicate at Lubbock, Texas, this the 31st day of December, 1941. ATTEST: Laven is Williams City Secretary. "ity of Lubbock By C E Slaton Mayor Lessor GIRL SCOUTS OF LUBBOCK By Lucile P. Van Aken ommiss oner Lessee