HomeMy WebLinkAboutMinutes - City Council - Regular - 1/8/1949RECESSED REGULAR MEETING.
Lubbock, Texas
Jan. 8, 1949.
The City Commission of the City of Lubbock, Texas, met at 9 A.M.
in recessed reevlar session, recessed from regular meeting of
December 23, 1948, at the reg&ular meeting place in the mitt, Hall,
the following members thereof being present, to -wit:
Mayor W H Rodgers, Commissioners W.B. Price, E.K. Hufstedler, Jr.,
City Attorney Vaughn E. Wilson, City Manager M.R. Smith, Jr., City
Secretary -avenia Williams.
Absent: Uommissioners Clarence K. Whiteside and John Spikes.
Also present in the meeting was H.N. Roberts of the Firm of H.N. Roberts
and Associates, Engineers.
Bids received on Sewaoe Treatment Plant Addition, Division 1, which were
opened and read on January 7, 1949, were considered, and since three (3)
of the bidders had not specified definite completion tire, and it being
deemed that the reason for this was the uncertainty of delivery of certain
valves called for in the specifications, each of the bidders were
requested to submit completion date in accordance with the following
request:
"To all bidders on Division 1, Lubbock,Sewage Disposal Plant Additions,
on which bids were opened on January 7, 1949, at 2 o'clock P.M.
The City Commission of the City of Lubbock, Texas, requests that you
submit, not later than 1:00 P.M. of January 8, 1949, a completion
time in calendar days, with the understanding that the 24" Check
Valve and the $r' relief valve, called for in the specifications,
will be temporarily omitted and fittings be furnished and installed
in their place at no cost to the contractor, and when these valves
do come they will be installed by the City but furnished on the job
site by the contractor."
Motion was made by "ommissioner Hufstedler, seconded by Commissioner Price,,
carried unanimously, that the Mayor be authorized to execute the necessary
instruments transferring the South Plains Army Air field from War Assets
Administration to the "ity of Lubbock, with the understanding that the
executed copies be retained by the City until the 'ivil Aeronautics
Administration has executed a waiver of the payment of monetary consideration
for industrial use of any and all surplus buildings having a floor area of
10,000 Squ -re Feet or less, at South Plains Army Air Field. f
Motion by Commissioner Hufstedler, seconded by 'ommissioner i"rice, carried
unanimously, the following Resolution was passed:
RESOLUTION
BE IT RESOLVED BY THE CITY COMMISSION OF THE SITY OF LUBBOCK, TEXAS:
TRAT Edward L. L®o lby, ; irpart Manager for the City of Lubbock, Texas,
be, and he is hereby authorized and directed to negotiate with the Uivil
Areonautics Administration, for the waiver of the paymr-nt of monetary
consideration for industrial use of any and all surplus buildings having
a floor area of 10,000('Square Feet, or less, at mouth Plains Army Air Field.
Passed and approved by the City Commission of the Uity of Lubbock, Texas,
this the 8th day of January, 1949.
ATTEST:
Lavenia Williams
City Secretary.
W H Rodgers
MAYOR
No further butiness coming up - for consideration, the City Uommission recesse
to meet January 8, 1949, at 1:30 P.M.
Read and apprroved this the 13 day of January , 1949.
MAYOR
ATTEST:
City ecretary.