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HomeMy WebLinkAboutMinutes - City Council - Regular - 10/24/1963�1 r r r r 479 OCT 2 4 1963 _r October 24, 1963 Lubbock, Texas j REGULAR MEETING: The City Commission of the City of Lubbock, Texas, met at 10:00 o'clock a.m, in the regular meeting place in the City Hall, the following members thereof being present, to -wit: Mayor Jack F. Strong and Commissioners W. E. Alderson, W. C. O'Mara, Rolan Simpson, and Marvin McLarty, Jr., City Attorney Fred 0. Senter, Jr., City Manager William J. Pitstick, Jr., Assistant City Manager Fritz Lanham, City Secretary -Treasurer Lavenia Lowe. Absent: None. 63-22-479-1255 Invocation was given by Commissioner Rolan Simpson. 63-22-479-1256 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to approve Minutes of City Commission as follows: Regular Meeting held October 10, 1963; Special Called Meeting held October 3, 1963; Special Called Meeting held October 15, 1963. 63-22-479-1257 63-22-479-1258 63-22-479-1259 63-22-479-1260 Motion by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting May, to approve Minutes of Accounts Allowed. SEPTEMBER VOUCHERS CHECKED BY MARVIN MC LARTY ON OCTOBER 23, 1963. GENERAL 5613 to 6337 SOUTHEAST LUBBOCK DEVELOPMENT 1 SPECIAL 118 to 120 UNDISTRIBUTED TAX 160 to 163 SPECIAL (BCD) 42 AUDITORIUM OPERATIONAL 2282 to 2326 CORPORATION COURT ESCROW 84 TAX CERTIFICATE 47 to 48 RESERVE & INS.PREMIUM PAYMENT 422 to 434 SEWER PRO RATA 586 to 608 WATER REVENUE 4087 to 4206 INTEREST & SINKING 112 WATER PRO RATA 633 to 656 1960 WATERWORKS SYSTEM 1272 to 1305 PARK 587 to 594 STORM SEWER 390 to 398 SANITARY SEWER 449 to 452 STREET IMPROVEMENT 1088 to 1117 STREET LIGHT 242 to 246 1956 WATERWORKS (ELECTRIC) 183 to 185 AIRPORT 1521 to 1567 ELECTRIC 4881 to 4989 WORKING CAPITAL 307 to 523 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4208 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4208 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF EAST 22ND STREET BETWEEN CEDAR AND DATE AVENUES, SAID STREET BEING MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; SUCH CLOSING OF EAST 22ND STREET TO BE SUBJECT TO AN EXISTING EASEMENT; AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THE STREET AS AFORESAID. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4211 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4211 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE N0. 1144: CHANGE THE FAST 'k OF BLOCKS 1, 2, AND 3, PICKETT & PENNEY ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO AN "R-3" ZONING DISTRICT; SUBJECT TO CONDITIONS. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4212 be passed on second and final reading. ORDINANCE ORDINANCE N0. 4212 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1145: CHANGE LOTS 1, 2, AND 3, BLOCK 4, A. J. COLEMAN 2ND ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A "C-3" TO A "C-4" ZONING DISTRICT; SUBJECT TO CONDITION. 63-22-479-1261 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4224 be passed as an emergency measure. 480 OCT 2 4 1963 63-22-480-1262 CHANGED IN ZONING CLASSIFICATION (ZONE CASE NO. 1145) IN FIRE ZONE NO. 2; AND DECLARING AN EMERGENCY AND EFFECTIVE DATE OF THIS ORDINANCE. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4213 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4213 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE. ZONE CASE NO. 1146: CHANGE LOTS 175 THROUGH 192, BRIERCROFT ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-l" TO AN "R-2" ZONING DISTRICT; SUBJECT TO CONDITION. 63-22-480-1263 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4214 be passed on second and final reading. 63-22-480-1264 63-22-480-1265 63-22-480-1266 63-22-480-1267 ORDINANCE ORDINANCE NO. 4214 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1148: CHANGE A TRACT OF LAND OUT OF SECTION 3, BLOCK 0, LUBBOCK COUNTY, TEXAS, FROM AN "R-3" AND A "C-4" TO AN "M-2" ZONING DISTRICT; SUBJECT TO CONDITION. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4215 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4215 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1150: CHANGE LOTS 13, 14, 15, 16, 17 and 18, BLOCK 2, COLLEGE HEIGHTS ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-1" TO AN "R-2" ZONING DISTRICT. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4216 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4216 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1154: CHANGE TWO TRACTS OF LAND OUT OF SECTION 2, BLOCK A, LUBBOCK COUNTY, TEXAS, AS INDICATED, FROM A "R-1" TO A "C-3" AND A "C-l" ZONING DISTRICT; SUBJECT TO CONDITION. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and Mr-Larty voting Yea, none voting Nay, that Ordinance No. 4225 be passed as an emergency measure. ORDINANCE ORDINANCE NO. 4225 AN ORDINANCE AMENDING THE FIRE ZONING MAP OF THE CITY OF LUBBOCK SO AS TO PLACE PROPERTY CHANGED IN ZONING CLASSIFICATION (ZONE CASE NO. 1154) IN FIRE ZONE NO. 2; AND DECLARING AN EMERGENCY AND EFFECTIVE DATE OF THIS ORDINANCE. Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4217 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4217 WHEREAS, the City Commission of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Bond Fund The sum $76,802.27 For the following purpose: Construction of a 24 " supply line from 18th St. & Quaker Ave. to Pump Station #7. Contract: $ 70,440.02 City Costs 2,705.00 Engineering 3,657.25 TOTAL $ 76,802.27 63-22-480-1268 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4218 be passed on second and final reading. ORDINANCE ORDINANCE N0. 4218 41 OCr 24 1989 63-22-481-1269 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4221 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4221 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1159: CHANGE A TRACT OF LAND OUT OF SECTION 5, BLOCK B, LUBBOCK COUNTY, TEXAS, FROM PRESENT ZONING DISTRICTS TO AN "M-1" ZONING DISTRICT. 63-22-481-1270 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4222 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4222 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1160: CHANGE LOTS 70, 71, AND 72, BRIERCROFT ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-l" TO AN "R-2" ZONING DISTRICT. 63-22-481-1271 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4223 be passed on second and final reading. ORDINANCE ORDINANCE NO. 4223 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1161: CHANGE ALL OF SECTION 5, BLOCK A LYING EAST OF QUIRT AVENUE AND NORTH OF LOOP 289 AND THE CROSBYTON BRANCH OF THE PANHANDLE & SANTA FE RAILROAD FROM AN "R-1" TO AN "M-l" ZONING DISTRICT. 63-22-481-1272 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4226 be passed as an emergency measure. ORDINANCE ORDINANCE NO. 4226 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT IN ZONE CASE NO. 1033; DECLARING AN EMERGENCY; AND PROVIDING FOR PUBLICATION. 63-22-481-1273 Motion by Commissioner O'Mara, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4227 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 4227 WHEREAS, the City Commission of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Fund The sum $ 78,763.50 For the following purpose: To construct a storm sewer with a pump station, from K. N. Clapp Park to 42nd,Street and Avenue P Contractor Bid $ 61,563.50 Paving Repair 11,000.00 Utility Adjustments 2,500.00 5% Engr. 3,700.00 TOTAL $ 78,763.50 63-22-481-1274 Motion by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4228 be passed on first reading. - ORDINANCE ORDINANCE N0. 4228 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF THE EASTWEST ALLEY IN BLOCK 84, OVERTON ADDITION TO THE CITY OF LUBBOCK, SAID PORTION BEING MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THE ALLEY AS AFORESAID. 63-22-481-1275 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4229 be passed as an emergency measure. ORDINANCE ORDINANCE NO. 4229 AN ORDINANCE TO AMEND "THE CODE OF THE CITY OF LUBBOCK, 1955" BY AMENDING CHAPTER 34, SECTIONS 10, 11 AND 12 TO PROVIDE A NEW SCHEDULE OF RATES AND AMOUNTS CHARGED FOR WATER; TO CHANGE THE MINIMUM RATE FOR WATER; AND TO PROVIDE NEW WATER RATES FOR TEXAS TECHNOLOGICAL COLLEGE; DECLARING AN EMERGENCY AND EFFECTIVE DATE OF THIS ORDINANCE. 63-22-481-1276 Motion by Commissioner Simpson, seconded by Commissioner Alderson, motion carried, Mayor Strong and 482 OCT 2 4 1963 RESOLUTION RESOLUTION ACCEPTING 1WROVEMENTS ON PORTIONS OF STREETS, AND/OR AVENUES AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with L. A. Purtell G.W.O. 10400 for the making and construction of street improvements on portions of -numerous streets and/or avenues in said City including among others the following: 16th Street from its intersection with a line 6 feet West of the West Property Line of Quaker Avenue to its intersection with a line 13 feet East of the East Property Line of Raleigh Avenue, known and designated as Sub -Unit Number 5 of Unit Number 2099. 18th Street from its intersection with a line 16 feet West of the West Property Line of Toledo Avenue to its intersection with a line 14 feet West of the East Property Line of Utica Avenue, known and designated as Sub -Unit Number 7 of Unit Number 2099. 18th Street from its intersection with a line 10 feet West of the West Property Line of Salem Avenue to its intersection with a line 16 feet West of the West Property Line of Toledo Avenue, known and designated as Sub -Unit Number 8 of Unit Number 2099. - 18th Street from its intersection with a line 13 feet West of the West Property Line of Raleigh Avenue to its intersection with a line 10 feet West of the West Property Line of Salem Avenue, known and designated as Sub -Unit Number 9 of Unit Number 2099. Salem Avenue from its intersection with a line 2.5 feet South of the South Property Line of the alley South of 16th Street to its intersection with a line 18 feet North of the North Property Line of 17th Street, known and designated as Sub -Unit Number 11 of Unit Number 2099. Salem Avenue from its intersection with a line 18 feet South of the South Property Line of 17th Street to its intersection with a line 13 feet North of the North Property Line of 18th Street, known and designated as Sub -Unit Number 12 of Unit Number 2099. Salem Avenue from its intersection with a line 13 feet South of the South Property Line of 18th Street to its intersection with the North Lip Line of 19th Street, known and designated as Sub -Unit Number 13 of Unit Number 2099. Toledo Avenue from its intersection with a line 13 feet South of the South Property Line of 17th Street to its intersection with a line 13 feet North of the North Property Line of 18th Street, known and designated as Sub -Unit Number 5 of Unit Number 2100. Toledo Avenue from its intersection with a line 13 feet South of the South Property Line of 18th Street to its intersection with a line 2.5 feet North of the North Property Line of the alley South of 17th Street, known and designated as Sub -Unit Number 6 of Unit Number 2100. AND WHEREAS, the improvements upon the said portions of the abovementioned streets and/or avenues, have been inspected and found to have been constructed in accordance with terms of said contract (G.W.O. 10400). THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned streets, and/or avenues be and the same are hereby accepted, and the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the streets and/or avenues listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24TH DAY OF OCTOBER, 1963. ATTEST: � 'rrru Lavenia Lowe, City Secretary APPROVED: John T. Nickerson, City Engineer M �6 k F. Strong, Mayor r \ APPROVED: Fred 0. Senter, Jr., City Attorney CITY OF LUBBOCK October 24, 1963 OCT 2 '- l j�3 r r I r r Gentlemen: I have examined the paving improvements constructed by L. A. Purtell, paving contractor, under his contract dated April 1, 1963, designated as G.W.O. 10400 and find the improvements on 16th Street, 18th Street, Toledo Avenue, Salem Avenue, as listed on the final estimate and assessment sheet to have been completed in accordance with the plans and specifications and recommend that you accept the improvements on said streets and/or avenues, authorizing payment to the contractor the amount shown on the attached consolidated final estimate sheet as due him by the City of Lubbock and issue assignable certificates against property owners for the respective amounts shown on the attached final assessment sheets as being due against them and their respective properties. CONSOLIDATED FINAL ESTIMATE GWO 10,400 Accepted Oct. 24, 1963 UANTITIES Yours very truly, John T. Hickerson City Engineer Unit & S.Y.Paving L.F. S.Y.Alley S.Y.Valley S.X. Re-sur-Gal. C.Y. Sub -Unit Location 6 "Base C &G Return Gutter facing Asphalt/Rock 2099-5 .. _ _ 16th Street from 6' West of the WPL of Quaker Ave, to If 13' East of the EPL of i Raleigh Ave. 1,654.76 1,145.60 117.30 0.46 2099-7 18th St. from 16' West of the WPL of Toledo Ave. to 14' West of the EPL of Utica Ave. 1,752.89 1,005.70 27.12 41.33 2099-8 18th St. from 10' West of the WPL of Salem Ave. to 16' West of the WPL of Toledo Ave. 2,512.64 1,225.08 2099-9 18th St. from 13' West of the WPL of Raleigh Ave. to 10' West of the WPL of Salem Ave. 3,162.42 1,649.08 2099-11 Salem Ave. from 2.5' South of the alley South of 16th St. to 18' North of the NPL of 17th St. 567.11 319.00 27.46 0.15 2099-12 Salem Ave. from 18' South of the SPL of 17th St. to 13' North of the NPL of 18th St. 1,145.88 797.10 36.67 2099-13 Salem Ave. from 13' South of the SPL of 18th St. to the NLL of 19th St. 1,457.26 1,036.90 37.78 2100-5 Toledo Ave. from 13' South of the SPL of 17th St. to 13' North of the NPL of 18th St. 1,536.89 744.00 23.67 2100-6 Toledo Ave. from 13' South of the SPL of 18th St. to 2.5' North of the alley South of 18th St. 736.78 350.50 TOTALS 14,526.63 8,272.96 98.12 27.12 41.33 144.76 0.6111 COST ESTIMATE 14,526.63 S.Y. Paving 6 " Base @ $1.35 $19,610.95 8,272.96 L.F. Curb & Gutter @ $1.37 11,333.96 98.12 S.Y. Alley Return @ $4.50 441.54 27.12 S.Y. Valley Gutter @ $5.00 135.60 41.33 S.Y. Re -surfacing @ $0.90 37.20 144.76 Gal. Asphalt @ $0.15 21.71 0.61 C.Y. Rock @ $0.70 0.43 CONTRACT COST $31,581.39 COST DISTRIBUTION Unit & Contract Property City to Sub -Unit Cost Owner Cost Contractor 2099-5 3,821.32 4,233.92 - 412.60 2099-7 3,917.01 4,037.61 - 120.60 2099-8 5,070.42 4,522.13 548.29 2099-9 6,528.51 6,104.94 423.57 2099-11 1,206.85 1,027.50 179.35 2099-12 2,803.98 2,054.18 749.80 2099-13 3,557.86 2,742.80 815.06 2100-5 3,200.60 2,327.02 873.58 2100-6 _ 1,474.84 1,238.48 236.36 _ TOTALS $31,581.39 $28,288.58 $ 3,292.81 Less $425.10 from acceptance Oct.10, 1963-425.10 $ 2,867.71 63-22-483-1277 u FINAL PAVING ASSESSMENTS ATTACHED TO BACK OF ORIGINAL RESOLUTION IN FILE. Motion by Commissioner Alderson, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION 484 OCT 2 4 1963 WHEREAS, the City of Lubbock heretofore passed various street improvement ordinances and resolutions and entered into contract with L. A. Purtell (G.W.O. 10,400) for the making and construction of street improvements on portions of numerous streets and/or avenues in said City including among others the following: 9th Place from its intersection with a line 9 feet West of the East Property Line of Chicago Avenue to its intersection with a line 10 feet East of the West Property Line of Bangor Avenue, known and designated as Sub -Unit Number 1 of Unit Number 2096. 17th Street from its intersection with a line 16 feet West -of the West Property Line of Quaker Avenue to its intersection with a line 105.4 feet West of the West Property Line of Raleigh Avenue, known and designated as Sub -Unit Number 6 of Unit Number 2099. 18th Street from its intersection with a line 26 feet West of the West Property Line of Quaker Avenue to its intersection with a line 13 feet East of the East Property Line of Raleigh Avenue, known and designated as Sub -Unit Number 10 of Unit Number 2099. 21st Street from its intersection with a line 3 feet West of the West Property Line of Bangor Avenue to its intersection with a line 11 feet East of the East Property Line of Chicago Avenue, known and designated as Sub -Unit Number 14 of Unit Number 2099. Indiana Avenue from its intersection with a line 8 feet South of the South Property Line of 3rd Street to its intersection with a line 50 feet South of the North Property Line of 4th Street (East Side), known and designated as Sub -Unit Number 1 of Unit Number 2105. Indiana Avenue from its intersection with a line 5 feet South of the South Property Line of 2nd Street to its intersection with a line 8 feet South of the South Property Line of 3rd Street, known and designated as Sub -Unit Number 2 of Unit Number 2105. Indiana Avenue from its intersection with a line 5 feet South of the South Property Line of 1st Street to its intersection with a line 5 feet South of the South Property Line of 2nd Street, known and designated as Sub -Unit Number 3 of Unit Number 2105. Indiana Avenue from its intersection with a line 5 feet South of the South Property Line of 1st Street to its intersection with a line 5 feet South of the South Property Line of Auburn Street, known and designated as Sub -Unit Number 4 of Unit Number 2105. Indiana Avenue from its intersection with a line 5 feet South of the South Property Line of Auburn Street to its intersection with the North Property Line of Baylor Street, known and designated as Sub -Unit Number 5 of Unit Number 2105. Indiana Avenue from its intersection with the North Property Line of Baylor Street to its intersection with a line 4.66 feet North of the North Property Line of Cornell Street, known and designated as Sub -Unit Number 6 of Unit Number 2105. Indiana Avenue from its intersection with a line 4.66 feet North of the North Property Line of Cornell Street to its intersection with a line 8 feet North of the North Property Line of Duke Street, known and designated as Sub -Unit Number 7 of Unit Number 2105. Indiana Avenue from its intersection with a line 8 feet North of the North Property Line of Duke Street to its intersection with a line 30 feet North of the South Property Line of Erskine Road (East Bide ), known and designated as Sub -Unit Number 8 of Unit Number 2105. AND WHEREAS, the improvements upon the same portions of the abovementioned streets and/or avenues, have been inspected and found to have been constructed in accordance with terms of said contract G.W.O. 10400. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned streets and/or avenues be and the same are hereby accepted, providing the contractor provides maintenance on these improvements for a.period of one year and at the end of this time provides a seal ,coat of 0.25 gal. of asphalt per square yard and one cubic yard of gravel to 125 square yards, and.the City Engineer be and he is hereby authorized to direct payment of the City's portion of the cost. II. That the Mayor and City Secretary be, and they are hereby instructed to execute and deliver certificates in evidence of the assessments levied against the parcels of property abutting upon the said portions of the streets and/or avenues listed above and against the owners of such property in accordance with law and in the manner provided in said contract, and the proceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in force from and PASSED AND APPROVED THIS 24TH DAY OF OCTOBER, 1963. ATTEST: Lavenia owe, City Secretar is passage. Jack F. Strong, Mayor APPROVED: John T. Hickerson, City Engineer 485 OCT z 4. 1963 r r r r r CITY OF LUBBOCK October 24, 1963 Honorable Mayor and City Commission Lubbock, Texas Gentlemen: I have examined the paving improvements constructed by L. A. Purtell, paving contractor, under his contract dated April 1, 1963, designated as G.W.O. 10400 and find the improvements on 9th Place, 17th Street, 18th Street, 21st Street and Indiana Ave. as listed on the final estimate and assessment sheet to have been completed in accordance with the plans and specifications and recommend that you accept the improvements on said streets and/or avenues, authorizing payment to the contractor the amount shown on the attached consolidated final estimate sheet as due him by the City of Lubbock and issue assignable certificates against property owners for the respective amounts shown on the attached final assessment sheets as being due against them and their respective properties. CONSOLIDATED FINAL ESTIMATE GWO 10400 Accepted October 24, 1963 UANTITIES Yours very truly, John T. Hickerson City Engineer Unit & S.Y. S.Y. S.Y. S.Y. S.Y. Sub -Unit Location Paving Paving L.F. Alley Valley Re-sur- Gal. C.Y. 9'^Base 6"Base C & G Return Gutter facing, Asphalt Rock 2096-1 9th Place from 9' West of the EPL of Chicago Ave. to 10' East of the WPL of Bangor Ave. 2,253.30 2,922.88 28.35 21.01 2099-6 17th St, from 16' West of the WPL of Quaker Ave. to 105.4' West of the WPL of Raleigh Ave. 2,744.28 1,389.60 283.65 186.50 0.74 2099-10 18th St. from 26' West of the WPL of Quaker Ave. to 13' East of the EPL of Raleigh Ave. 1,965.51 1,032.30 188.44 2099-14 21st St. from 3' West of the WPL of Bangor Ave. to 11' East of the EPL of Chicago Ave. 3,022.93 1,700.40 2105-1 Indiana Ave. from 8' South of the SPL of 3rd St. to 50' South of the NFL of 4th St. (East Side) 5,207.57 1,115.00 10.67 2105-2 Indiana Ave. from 5' South of the SPL of 2nd St. to 8' South of the SPL of 3rd St. 5,715.12 1,341.12 21.33 2105-3 Indiana Ave. from 5' South of the SPL of 1st St. to 5' South of the SPL of 2nd St. 5,783.91 1,378.60 21.55 104.35 2105-4 Indiana Ave. from 5' South of the SPL of 1st St. to 5' South of the SPL of Auburn St. 5,432.00 1,298.24 21.33 182.67 2105-5 Indiana Ave. from 5' South of the SPL of Auburn St. to the NPL of Baylor St. 5,987.78 908.62 10.67 84.44 2105-6 Indiana Ave. from the NPL of Baylor St. to 4.66' North of the NPL of Cornell St. 5,865.56 1,353.65 21.33 2105-7 Indiana Ave. from 4.66' North of the NPL of Cornell St. to 8' North of the NPL of Duke St. 5,431.81 1,291.03 20.00 183.43 2105-8 Indiana Ave. from 8' North of the NPL of Duke St. to 30' North of the SPL of Erskine Rd. (E.Side) 5,875.30 1,413.36 20.00 210.54 TOTALS 45,299.05 9,986.02 17,144.80 146.88 793.78 493.10 186.50 _ 0.74 COST ESTIMATE 45,299.05 S.Y. 9,986.02 S.Y. 17,144.80 L.F. 146.88 S.Y. 793.78 S.Y. 493.10 S.Y. 186.50 Gal. 0.74 C.Y. Paving (9"Base) Paving (6"Base) Curb & Gutter Alley Return Valley Gutter Resurfacing Asphalt Rock @ $1.57 @ $1.35 @ 1,37 @ 4.50 @ 5.00 @ 0.90 @ 0.15 @ 0.70 CONTRACT COST $ 71,119.51 13,481.13 23,488.37 660.96 3,968.90 443.79 27.97 0.52 $113,191.15 nnnm 7�r [.mnrnTrm rnw� 486 OCT 2 4 1963 2099-6 5,.892.31 5,420.11 472.20 2099 -10 4,237.29 4,473.99 - 236.70 2099-14 6,410.50 6,865.64 - 455.14 2105-1 9,751.45 1,955.29 7,796.16 2105-2 10,906.06 2,178.60 8,727.46 2105-3 11,588.15 2,097.92 9,490.23 2105-4 11,316.16 2,097.92 9,218.24 2105-5 11,115.84 861.95 10,253.89 2105-6 11,159.41. 2,568.67 8,590.74 2105-7 11,303.80 2,057.55 9,246.25 2105-8 12.303.02 _ 2,198.76 _ 10,104.46 $113,191.15 40,343.71 72,847.44 Less $200.00 per block for - 800.00 four blocks and 20% of City's extra width on Indiana, - 7,925.17 to be retained for one year Now Due Contractor $64,122.27 FINAL PAVING ASSESSMENTS ATTACHED TO BACK OF ORDINAL RESOLUTION IN FILE. 63-22-486- 1278 Motion by Commissioner Alderson, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION Resolution accepting water -and sewer system improvements for Lots 79 thru 94 & 200 thru 239, South Gate Addition WHEREAS, the developers of Lots 79 thru 94 & 200 thru 239, South Gate Addition have complied with the provisions of the City of Lubbock Code, Chapter 34, Article 2, by providing the water and sewer improvements for said addition in accordance with paragraph 61 of said Chapter 34, and, WHEREAS, the total utility cost to the developer is $9625.82 with the improvements constructed by Hemphill Contracting Company having a value of $6241.96 as determined by the unit prices established by said Chapter 34, and $3383.86 cash (engineering, wet tie-ins, paving repair, difference in Pro Rata and actual cost) paid to the City. WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the City Engineer and said improvements have been completed in accordance with the City of Lubbock's plans and specifications, NOW THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: 1. That the improvements be and the same are hereby accepted as an integral part of the water and sewage system of the City of Lubbock. 2. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 24TH DAY OF OCTOBER 1963. r Attested: Lavenia Lowe, City Secretary Approved: John T. Hickerson, City Engineer Approved: Fred 0. Senter, Jr., City Attorney 111� ­_, F. Strong, Mayor 63-22-486-1279 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION �l BE IT KNOWN that on this the 24th day of October, 1963, at a regular meeting of the governing , body of the City of Lubbock, Texas, there came on to be considered the matter of the execution of a license between the said City of.Lubbock, Texas, and Panhandle and Santa Fe Railway Company, relating to a power line crossing at Mile Post 0 plus 5049 feet, in said City of Lubbock, Texas, 4 " whereupon the following proceedings were had: It was moved, seconded and unanimously voted that Jack F. Strong, Mayor, be authorized and empowered to execute on behalf of the City of Lubbock, Texas, such license, copy of which is hereto attached, and the same be recorded in the Minutes of the City Commission at the foot of this resolution. STATE OF TEXAS ' COUNTY OF LUBBOCK I, Lavenia Lowe, City Secretary, do hereby certify that the above and foregoing is a true and correct copy of a resolution passed by the City Commission of said City in regular session on October 24, 1963, as the same appears of record in Book 22, Page 486,_Minutes of said City Commission. IN TESTIMONY WHEREOF, witness my hand and the Seal of said City this 24xh day jer, 1963, (SEAL) l//U 487 ACT 2 4 1963 i I Bid Tabulation set in Bid Book. - I After consideration of all bids received motion was made by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Lubbock Auto Company for the purchase of these automobiles, 63-22-487-1281 Bids as follows were received for the purchase of front end 4 wheel drive loader for the Street and Water Department, being Bid No. 7627. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Commissioner Alderson, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and MgLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Service Machinery Company for the purchase of this loader. 63-22-487-1282 Bids as follows were received for the purchase of two tractors equipped with backhoe and front end loader for the Street and Water Department, being Bid No. 7628. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Commissioner Alderson, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Lubbock Implement Company for the purchase of these tractors. 63-22-487-1283 Bids as follows were received for the purchase of fuel oil for the Electric Plants, being Bid No. 7626. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Commissioner McLarty, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Ince Oil Company for the purchase of this fuel oil. 63-22-487-1284 Bids as follows were received for the purchase of 20,000 lbs. Hexametaphosphate for the Electric Plants, being Bid No. 7644. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Commissioner Simpson, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of the Calgon Corporation for the purchase of this Hexametaphosphate. 63-22-487-1285 Bids as follows were received for the purchase of 38,000 feet of various sizes of water pipe for the Water Bond Stores, being Bid No. 7646. Bid Tabulation set in Bid Book. After consideration of all bids received motion was made by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Johns -Manville for the purchase of this pipe. 63-22-487-1286 NOTICE OF ZONING HEARING NOTICE is hereby given to owners of the property hereinafter described or referred to and to all other -persons as provided by law, that the.City Commission will hold a public hearing on the 24th day of October, 1963, at 10:30 o'clock A.M., in the City Commission Room on the Second Floor of the City Hall in Lubbock, Texas, to consider the recommendations of the Zoning and Planning Commission that the zoning district of the property herein described be changed; and 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 Zoning Ordinance and map will be amended in accordance with such recommendation. ZONE CASE NO. 1152-Appeal of Earl Ince Sr. to change Lots 37, 38, 39, 40, 41, 42, Block 1, Whitehead Addition, City of Lubbock, Lubbock County, Texas, from an "R-2" to a "C-4" Zoning District. (Located at NW Corner of 13th Street and Quirt Avenue.) The Planning and Zoning Commission recommended to the City Commission that is request not granted. i La enia Lowe, City Secretary- : Treasurer In accordance with the above Notice of Zoning Hearing, hearing was held on Zone Case No. 1152- Appeal of Earl Ince, Sr. to change six lots located at the Northwest corner of 13th Street and Quist Avenue from "R-2" to "C-4" zoning district. Ed Napier, Attorney, appeared in support of this zone change representing Mr. Ince. Mr. Napier stated that Mr. Ince wished to establish a used car business at this location. No person appeared to protest, whereupon, the Mayor stated the hearing was closed. After consideration of all facts presented motion was made by Commissioner Simpson, seconded by Commissioner McLarty, that the ordinance be passed on first reading to change the zone at this location. This motion failed to carry,the vote being as follows: Commissioners Alderson, Simpson, and McLarty voting Yea, Mayor Strong and Commissioner O'Mara voting Nay. This zone change request was not recommended by the Planning and Zoning Commission, therefore it required a 4/5 vote of the City Commission to change the zone. f 488 OCT z 4 1983 Commissioner Ben Weeks City Hall 916 Texas Lubbock, Texas Dear Mr. Weeks: We request to appear before the Commission at the earliest opportunity to seek a waiver on sidewalk construction in front of our plant located at #1620 Amarillo Road, Lot #1, Hancock Addition. Yours truly, HANCOCK MANUFACTURING COMPANY J. R. Hancock Comptroller J. R. Hancock of the Hancock Manufacturing Company appeared before the City Commission requesting waiver of the sidewalk requirements for Lot 1, Hancock Addition (1620 Amarillo Road). After consideration of all facts presented motion was made by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request for waiver of the sidewalk requirements. 0 63-22-488-1288 BRIERCROFT SAVINGS AND LOAN October 15, 1963 Mr. William H. Pitstick City Manager, City of Lubbock 916 Texas Lubbock, Texas Dear Mr. Pitstick: Briercroft Savings and Loan Association is nearing completion of its building at the corner of 50th Street and Avenue Q. Our Board of Directors has considered the matter of sidewalk, which is required on the street sides, and we are requesting the City to waive this requirement. I would like to appear before the City Commission as representative of the Briercroft Savings and Loan Association to make this formal request and would appreciate your advising me a time which may be allocated for this purpose. Very truly yours, J. C. Chambers JCC/kcr Vice President Mr. Meadors of Briercroft Savings & Loan appeared before the City Commission representing J. C. Chambers and requested waiver of the sidewalk requirements for Lot A Briercroft 2nd Addition at 50th and Avenue Q. After consideration of all facts presented motion was made by Commissioner Alderson, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize delay of sidewalk construction on Avenue Q and on 50th Street until July 1, 1964. 63-22-488-1289 E. K. HUFSTEDLER & SON October 17, 1963 City Commission of Lubbock 916 Texas Ave. Lubbock, Texas Gentlemen; I am presently in the process of paving Lots 29-30 Block I Dupree Addition which is 1937-39 Texas Avenue, for use as a Used Car Lot. I would appreciate your waiving the concrete sidewalk requirement on this property for the following reasons; 1. Foot traffic on this street is very light. 2. Our paving will extend to the curb, with a rail set at least eight feet from the curb, providing adequate pedestrian passage. 3. Lots to the north of this are paved in this manner for some distance. Your concurrence in this request will be greatly appreciated, and if further information is needed, contact us. Sincerely yours, E. K. Hufstedler, Jr. The City Commission considered the request of E. K. Hufstedler, Jr. for waiver of the sidewalk requirements for Lots 29 and 30, Block 1, Dupree Addition (on Texas Avenue South of 19th Street). Motion was made by Commissioner Alderson, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request for waiver of the sidewalk requirements, requiring a bumper rail for automobiles, to be constructed at the property line. 63-22-488-1290 Reverend J. W. Lasater and Bill Steel appeared before the City Commission requesting waiver of II the sidewalk requirements at 3601 50th Street for the Monterey Baptist Church. Mr. Steel stated that only a part of this church project is to be constructed at this time. After consideration of all facts presented motion was made by Commissioner McIarty, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize construction of the sidewalk to be delayed for a two year period 489 OCT 2 4 L%3 r r I at 4601 Avenue A. Motion was made by Commissioner McLarty, seconded by Commissioner V, erson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting May, to GRANT this request for waiver of the sidewalk requirements. 63-22-489-1292 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4232 be passed on first reading. 63-22-489-1293 AN APPROPRIATION ORDINANCE ORDINANCE NO. 4232 WHEREAS, the City Commission of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement The sum $8,900.00 For the following purpose: Construction of 4" concrete median 4' to 16' wide in 50th Street locations as follows: Between Ave. N " and Ave. "U" Between Ave. "V" and Ave. "W" Between Ave. "H" and Ave. "N" Construction as part of G.W.O. $ 3,740.00 2,910.00 2,250.00 $ 8,900.00 10,400, L. A. Purtell, Contr. Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4220 be passed on second and final reading, also authorization being hereby given for the following sentence to be incorporated within this ordinance: "3. That construction be started on the apartments within six months from the effective date of change." b ORDINANCE ORDINANCE NO. 4220 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1157: CHANGE LOTS 7, 8, 9, 10, AND E k OF LOT 11, BLOCK 28, OVERTON ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM AN "R-2" TO AN "R-3" ZONING DISTRICT; SUBJECT TO CONDITIONS. 63-22-489-1294 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to REJECT offer for sale of Lots 5 and 6, Block 6 in Suburban Homes Addition to H. E. Whitney. The City Commission stated that the sale of land is not made by the City contingent upon zone change. 63-22-489-1295 Motion by Commissioner McLarty, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize removal of Zone Case No. 1023 from the "Table", being request of applicant Billy Meeks for Mrs. May Young, this request having been tabled by the City Commission at an earlier date. Motion was then made by Commissioner McLarty, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4235 be passed on first reading. This zone change being approved with the requirement that construction shall begin within six months after final reading date of this ordinance. Also that the property owners be required to pay the sewer pro-rata charges. ORDINANCE ORDINANCE NO. 4235 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1695 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1023: CHANGE LOTS 13 AND 14, BLOCK 39, OVERTON ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS FROM AN "R-2" TO AN "R-3" ZONING DISTRICT; SUBJECT TO CONDITIONS. 63-22-489-1296 DOWNTOWN LUBBOCK, INC. October 17, 1963 To the Honorable Wm. J. Pitstick City Manager City of Lubbock Lubbock, Texas Dear Sir: The Merchants of Downtown Lubbock, Inc. and the New Car Dealers' Association request place on agenda for meeting of the City Commission Thursday, October 24th. We want to ask permission to sponsor jointly a show of all the new cars to be displayed on Broadway for one day only, November 7th or 14th. Our request will include blocking off Broadway from Texas Avenue to Avenue L, leaving intersecting Avenues J and K open for through traffic. We shall also ask that about fifteen parking meters on the avenues next to Broadway be reserved for demonstrator cars for the day. Mr. Bill McDaniel has detailed information concerning our proposal. We will be glad to suppli, any information you wish either before or during our hearing before the City Commission. Respectfully yours, 490 OCT 2 4 1963 Mr. B. Watkins appeared before the City Commission representing Merchants of Downtown Lubbock, Inc. requesting permission to block off a portion of Broadway from Avenue L to Texas Avenue (except intersections) on November 7th or 14th for display of new cars. After consideration of all facts presented motion was made by Commissioner McLarty, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request for permission to block off a portion of Broadway. Commissioner Alderson refrained from voting since he is an automobile dealer. 63-22-490-1297 Motion by Commissioner O'Mara, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4234 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE N0. 4234 WHEREAS, the City Commission of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement The sum $2,950.00 For the following purpose: To make adjustment in alignment and grade of streets and driveway that intersect Avenue Q from 50th Street to 60th Street, where State Highway Department is widening: Break -down 1. Relocation of Avenue P Approx. 300 L.F. $ 1,950. 2. Reconstruction of 3 asphalt driveways 1,000. TOTAL $ 2,950. 63-22-490-1298 Mction by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4233 be passed as an emergency measure. ORDINANCE ORDINANCE NO. 4233 i ' AN ORDINANCE AMENDING THE FIRE ZONING MAP OF THE CITY OF LUBBOCK SO AS TO PLACE PROPERTY CHANGED IN ZONING CLASSIFICATION (ZONE CASE NO. 1155) IN FIRE ZONE NO. 2; AND DECLARING AN EMERGENCY AND EFFECTIVE DATE OF THIS ORDINANCE. 63-22-490-1299 In accordance with the Notice of Sale of $1,666,000 City of Lubbock, Texas Electric Light System Revenue Refunding Bonds of record on page 420 of Minute Book 22 the following sealed bids were received, motion being made by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and Mr-Larty voting Yea, none voting Nay, that the bids be opened and read, whereupon, the following bids were opened and read. BID October 24, 1963 Honorable Mayor and City Commission City of Lubbock Lubbock, Texas Gentlemen: Reference is made to your 'Official Notice of Sale" and "Official Statement", dated October 10, 1963, Of $1,666,000 CITY OF LUBBOCK, TEXAS ELECTRIC LIGHT AND POWER SYSTEM REVENUE REFUNDING BOND$,SERIES 1963, both of which constitute a part hereof: For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $1,000.00 for bonds maturing and bearing interest as follows: Amount Maturity Interest Rate $171,000 4r►15-64 2 �% 170,000 10-15-64 2 k% 170,000 4-15-65 2 k% 165,000 10-15-65 2 �% 165,000 4-15-66 2 3/4% i 165,000 10-15-66 2 3/0% 165,000 4-15-67 2 3/40 165,000 10-15-67 2 3/4% 165,000 4-15-68 2 3/4% 165,000 10-15-68 2 3/4% TOTAL BOND YEARS - 4,553 Gross Interest Cost Less Premium NET INTEREST COST EFFECTIVE INTEREST RATE $ 123,106.25 1,000.00 $ 122,106.25� 2.6818 Attached hereto is Cashier's Certified Check of the Citizens National Bank of Lubbock Bank, Lubbock, Texas, in the amount of $33,320.00, which represents our Good Faith Deposit, and which is submitted in accordance with the terms set forth in the "Official Notice of Sale" and "Official Statement". fl r r accept delivery at our exclusive option. Respectfully submitted, B. J. Van Ingen & Co. Inc.) Joint Rowles, Winston & Co. ) Managers and Associates By: B. J. Van Ingen & Co. Inc. BY: Isl - Authorized Representative Executive Vice President ACCEPTANCE CLAUSE The above and foregoing bid is hereby in all things accepted by the 24th day of October, 1963. ATTEST: le Ipafzu Vr .+ City Secr ri ',City of Lubbo , Texas BID Honorable Mayor and City Commission City of Lubbock Lubbock, Texas Gentlemen: City of Lubboc exas, this Mayor, City of Lubbock, Texas October 24, 1963 Reference is made to your "Official Notice of Sale" and "Official Statement", dated October 10, 1963, of $1,666,000 CITY OF LUBBOCK, TEXAS ELECTRIC LIGHT AND POWER SYSTEM REVENUE REFUNDING BONDS, SERIES 1963, both of which constitute a part hereof: For your legally issued bonds, as described in said Notice, we will pay you par and accrued interest from date of issue to date of delivery to us, plus a cash premium of $6.66 for bonds maturing and bearing interest as follows: Interest Amount Maturity Rate $171,000 4-15-64 2 �% 170,000 10-15-64 2 1% 170,000 4-15-65 2 k% 165,000 10-15-65 2 k% 165,000 4-15-66 2 3/4% 165,000 10-15-66 2 3/4% 165,000 4-15-67 2 314% 165,000 10-15-67 2 3/4% 165,000 4-15-68 2 3/4% 165,000 10-15-68 2 3/4% TOTAL BOND YEARS - 4,553 Gross Interest Cost $ 123,106.25 Less Premium 6.66 NET INTEREST COST $_ 123,099.59 EFFECTIVE INTEREST RATE 2.70370 % Attached hereto is Cashier's Certified Check of the Mercantile National Bank, Dallas, Texas, in the amount of $33,320.00, which represents our Good Faith Deposit, and which is submitted in accordance with the terms set forth in the "Official Notice of Sale" and "Official Statement" We agree to accept delivery of and made payment for these bonds at The American National Bank, Austin, Texas, not later than 11:00 AM, CST, October 29, 1963, and if delivery cannot be effected as aforementioned we will have a period of 45 days from 11:00 A.M., October 29, 1963, in which to accept delivery at our exclusive option. Respectfully submitted, First Southwest Company Rauscher. Pierce ^and Co., Inc. Dittmar and Co. By. /s/ Joe W. Smith Authorized Representative Return of Good Faith Deposit is hereby acknowledged: First Southwest Company By /s/ Joe W. Smith After consideration of the two bids received, as set out above, motion was made by Commissioner Alderson, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the bid of B. J. Van Ingen & Company, Inc. and Rowles, Winston & Company and Associates be accepted, it being the bid most advantageous to the City of Lubbock, the following Resolution being passed. 11 RESOLUTION CONFIRMING SALE OF BONDS THE STATE OF TEXAS CITY OF LUBBOCK COUNTY OF LUBBOCK ON THIS, the 24th day of October, 1963, the City Commission of the City of Lubbock, Texas, convened in regular session at the regular meeting place thereof in the City Hall, there being present and in attendance the following members, to -wit: 4c)P OCT 2 4 1963 W. C. O'MARA ) MARVIN McLARTY, JR.) and MRS. LAVENIA LOWE- COMMISSIONERS CITY SECRETARY also being present; and with the following absent None, constituting a quorum; at which following among other business, was transacted: Commissioners Alderson introduced a resolution which was read in full. Commissioner Alderson moved that the resolution be passed to take effect immediately from and after its passage. The motion was seconded by Commissioner Simpson and carried by the following vote: YEAS: Mayor Strong and Commissioners Alderson, Simpson, O'Mara, and McLarty. NAYS: None. The Mayor then announced the passage and immediate effect of the resolution. The RESOLUTION is as follows: WHEREAS, there has been submitted to this City Commission the bid of B. J. Van Ingen and Company, and Rowles, Winston and Company, and Associates, to purchase the following described bonds of the City of Lubbock, Texas: $1,666,000 "CITY OF LUBBOCK, TEXAS, ELECTRIC LIGHT AND POWER SYSTEM REVENUE REFUNDING BONDS, SERIES 196311, dated October 15, 1963, at a price of par and accrued interest to date of delivery, plus a premium of $1,000.;0; and, WHEREAS, this City Commission, upon advice and consideration finds that the said bid of B. J. Van Ingen and Company, and Rowles, Winston and Company, and Associates, for the purchase of said bonds at the price of par and accrued interest to date of delivery, plus a premium of $1,000.00 was the highest and best bid received by this Commission in respect of the purchase of said bonds; and therefore BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1: That the bid of B. J. Van Ingen and Company, and Rowles, Winston and Company, and Associates, for the purchase of $1,666,000 "CITY OF LUBBOCK,TEXAS, ELECTRIC LIGHT AND POWER SYSTEM REVENUE REFUNDING BONDS, SERIES 1963", dated October 15, 1963, numbered from 1 to 334, both inclusive, in denomination of $5,000 each except Bond Numbered One in denomination of $1,000 maturing serially on April 15 and October 15 in each of the years 1964 through 1968, Bonds Numbered 1 through 136 bearing interest at the rate of 2-1/2% and Bonds Numbered 137 through 334 bearing interest at the rate of 2-3/4% per annum; at the price of par and accrued interest to date of delivery plus a premium of $1,000.00 shall be and the same is hereby accepted. SECTION 2: That said bonds are hereby declared to be sold, and that the same are on this date sold to B. J. Van Ingen and Company, and Rowles, Winston and Company, and Associates, at the price of par and accrued interest to date of delivery, plus a premium of $1,000. PASSED, APPROVED AND ADOPTED, this the 24th day of October, 6 . ATTEST: Rh&Z i TexMayor, City of Lubbock, a �Q City Secretary, City of Lubbock, Texas (City Sealy CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS CITY OF LUBBOCK COUNTY OF LUBBOCK I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of a resolution confirming sale of bonds (and Minutes of its adoption) passed by the City Commission on the 24th day of October, 1963, at a Regular session of said City Commission, which resolution is of record in Book 22 of the Minutes of said City Commission. IN WITNESS WHEREOF, I have hereunto signed my name officiaal of said City this the 24th day of October, 1963. City Secretary, City of Lubbock, Texas (City Seal) 63-22-492-1300 In accordance with the Resolution on page 449, Minute Book 22, hearing was authorized on paving of 17th Street from Salem to Toledo Avenues. On this date said hearing was held. It was stated at the hearing that Mr. C. E. Fulgham of 4602 17th Street is opposed to this paving. After consideration of all facts presented motion was made by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4230 be passed on first reading to close hearing and levy assessments for installation of curb and gutter on 17th Street from its intersection with a line 20 feet West of the West property line of Salem Avenue, as set out in Ordinance No. 4230. 1� q QW0 10400 ORDINANCE ORDINANCE NO. 4230 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR A PART OF THE COST OF IMPROVING A PORTION OF 17TH STREET, SUCH PORTION BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PORTIONS OF OWER SUNTAV STRF.FTS . 493 OCT 2 4 1963 r :63-22-493-1301 In accordance with the Resolution on page 449, Minute Book 22, hearing was authorized on paving (curb and gutter) for Avenue Q from 50th Street to near the Traffic Circle. On this date said nearing was held. The following letter of protest from Evans, Pharr, Trout & Jones for D. G. Kirkland, W. B. Rushing, and Jimmy Walker was presented at the hearing. Mr. Tom Clinton also appeared before the City Commission representing C. N. Hodges, Estate, and protested this improvement. EVANS, PHARR, TROUT & JONES October 24, 1963 The Honorable City Commission City of Lubbock Lubbock, Texas Gentlemen: I represent the Lubbock Cotton Exchange, D. G. Kirkland (who has the Cotton Exchange land under contract of purchase), W. B. Rushing, and Jimmy Walker. They, or corporations which they control, own property on Avenue Q between 50th Street and 58th Street. Recently curb and gutter was installed by the City abutting their respective properties, and the City plans to assess them for the full cost thereof. The above owners wish to formally protest the proposed assessments against their respective properties for the following reasons: (1) Notice was not published in the newspaper of the proposed assessment in accordance with II Article 1105(b) of the Texas Civil Statutes, prior to the beginning of construction of f the improvements. Kerr Construction Company began work on the construction on October 2, 1963, and started pouring concrete on October 7, 1963. Notices were not published until October 13th, 17th, and 20th, according to the City Engineering Department. The construction work was completed over a week ago. The portion of Article 1105(b), Section 9, concerned, reads as follows: "If all such notices shall describe in general terms the nature of the improvements for which assessments are proposed to be levied and to which such notices relate, shall state the highway, highways, portion or portions thereof tobe improved," etc. (emphasis added), This statute contemplates formal notice prior to the commencement of improvements. It is true that the ordinance making the assessment may be passed after the construction. However, formal notice prior to the commencement of the making of the improvements is a condition II precedent, or prerequisite, to a valid ordinance and assessment. (2) Also, because the cart was put before the horse, so to speak, in having the notice and public hearing after the improvements have already been made, the property owners have not had an opportunity to check plans and specifications for drainage, cost, and so forth. These matters are of vital importance to them, as they are the ones developing the property, not the City, and should have had an opportunity to be heard prior to construction. (3) It is my understanding that the City's rationale for assessing the full cost of these improvements to the abutting property owners is that the State Highway Department is constructing the paving at no cost to the abutting property owners. Mr. W. B. Rushing gave, rather than sold, right of way land to the Highway Department for that very reason, with the understanding that there would be no assessments of any kind. (4) The curb and gutter will not enhance the value of respective properties in an amount equal to the respective assessments. It disturbed me that some of the owners are somewhat reluctant about raising any protest or objections to this assessment, as they actually fear reprisals by various departments of the City in the future in getting Building Permits, Zoning, etc. I have assured them that there is no one connected with the City in any way who would ever be vindictive over their assertion of their legal rights. JAF/lh cc: Mr. Bill Pitstick, City Manager Mr. Fred Senter, City Attorney Yours very truly, EVANS, PHARR, TROUT & JONES John A. Fiygare After consideration of all facts presented motion was made by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that Ordinance No. 4231 be passed on first reading to close hearing and levy assessments for curb and gutter on the East side of Avenue Q from its intersection with the South property line of 50th Street to its intersection with a line 374.66' South of the South property line of 58th Street (East side), and the West side of Avenue Q from its intersection with the South property line of 50th Street to its intersection with the Southeast property line of Block A, Carlton Heights Addition, as set out in Ordinance No. 4231. ORDINANCE ORDINANCE NO. 4231 AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR A PART OF THE COST OF IMPROVING A PORTION OF AVENUE Q FROM 50TH STREET TO THE SOUTHEAST PROPERTY LINE OF BLOCK A, CARLTON HEIGHTS ADDITION, SUCH PORTIONS BEING MORE PARTICULARLY DESCRIBED IN THE PAVING ASSESSMENTS OF THE CITY OF LUBBOCK ATTACHED HERETO AND MADE A PART HEREOF AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS AND FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF, ALLOCATING FUNDS. 63-22-493-1302 Members of the Lubbock Junior Chamber of Commerce appeared before the City Commission requesting that the following action be taken by the City Commission, the request being taken under advisement. REQUEST THAT a strong recommendation be made to the Lubbock City Commission to the effect that an M 44 OCT 2 4 1963 promotional group, to reflect the actual funds collected and itemized expenditures made, by the promotional organizations, including salaries paid, in the City of Lubbock, Texas, and that these statements be compared with the actual accounting records by a duly qualified committee composed of a representative from the City Attorneys Office, a representative from the Lubbock Senior and Junior Chamber of Commerce, one of whom shall be a qualified accountant, and a representative from the Better Business Bureau. Such committee will examine such statement and records without compensation of any kind, and will submit their report and any recommendation to the City Commission, the State Attorney Generals Office, the U. S. Attorney General's Office, and the Department of Health, Education and Welfare. Such statement, report and recommendation will be then placed on public record, and any organization failing to comply with such ordinance shall not thereafter be issued a permit as required by present law. Organizations referred to herein does not mean duly recognized churches seeking funds from their own membership and congregations, nor fraternal organizations seeking funds from their own membership, nor any school or college seeking financial support for operational, endowment or scholarship purposes. The purpose of this ordinance will be to support public confidence in proper charity drives, -to insure that proper organizations that are supported by charity drives will not suffer from loss in public confidence in charity drives due to the misdeeds of those who cynically violate the high trust and overwhelming confidence of the people, and to ferret out and expose those persons who personally gain from the generosity of the citizens of Lubbock. 63-22-494-1303 The City Commission considered relocation of pole line in alleyway between Loyola and Kent Road East of Ivory. Southwestern Public Service Company easement dated March 16, 1949 authorized construction of this line prior to dedication of the alley. The alley was dedicated to the public by Paul Graham at the time the adjoining property was sold. The following letter was received from the Southwestern Public Service Company in regard to relocation of this pole line. Mr. John Hickerson City Engineer City of Lubbock Lubbock, Texas Dear John: SOUTHWESTERN PUBLIC SERVICE COMPANY October 2, 1963 Subject: Relocate Line in Loyola to Kent Alley East of Ivory For Sewer Line In compliance with request from the City of Lubbock for relocation of above line, an estimate of costs involved has been prepared in the amount shown below: Construction Costs $197.00 Removal Costs 17.00 $214.00 Less Salvage 31.00 Net Cost 183.00 As discussed earlier by phone, this particular line is on a Southwestern Public Service Company Right-of-way Easement. We will be happy to revise facilities provided Southwestern Public Service Company is reimbursed in the net amount shown. Very truly yours, SOUTHWESTERN PUBLIC SERVICE CO. Leslie Irving LI:jj Supervising Engineer cc: Gene McDonald Distr t Manager SPS any ACCEPTED I 4t h� DAY F Oc o r 1963 SIGNED yor City of Lubbock Motio made by Commissioner Simpson, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize relocation as set out above of the electrical power line and also payment by the City to Southwestern Public Service Company in the amount of $183.00 to cover the cost of said relocation. 63-22-494-1304 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize the Mayor to execute the following agreement between the City of Lubbock and the State Highway Department in connection with construction of curb and gutter on Spur 327 from the West City limits, East to Loop 289 Southwest of Lubbock. Authorization also being hereby given for payment to the State Highway Department in the amount of $10,800.00 for this construction. AGREEMENT STATE OF TEXAS COUNTY OF TRAVIS C 380-15-4 U 1107 (7 ) Lubbock County [I] D THIS AGREEMENT, Made this 24th day of October, 1963, by and between the City of Lubbock, Texas, hereinafter called the "City", Party of the First Part, acting by and through its City Council and the State of Texas, hereinafter called the "State", Party of the Second Part, acting by and through its State Highway Commission. WORDFAC #-U_ P44 .i....t...... •5... ..0---..--- .. �.7 .....4L aL- r r r r . 4 95 007241963 City's sole expense. The estimated construction cost of this work is Ten Thousand Eight Hundred and No/100 Dollars ($10,800.00), including contingencies and construction engineering, and WHEREAS, the City by the execution of this agreement agrees to the terms and conditions of State Highway Commission Minute No. 51505, as it applies to the City, a copy of which is attached hereto and marked "Exhibit A" and made a part of this agreement. NOW THEREFORE, it is understood that this proposed work will be constructed by the State and the City will transmit to the State with the return of this agreement, executed by the City, a warrant made payable to the State Treasurer, Account of Trust Fund No. 927 in the amount of Ten Thousand Eight Hundred and Ko/100 Dollars ($10,800.00), to be used in paying for the proposed work required by the City in the City of Lubbock. It is further understood that the State will construct only those items for the City as requested and required by the City and the entire cost of such items will be borne by the City. If the State elects to receive bids and if upon receipt of bids by the State and/or the actual construction and/or approved changes in the contemplated improvement it is found that this amount is insufficient to pay the City's portion, then the City upon request of the State will forthwith supplement this amount by an amount equal to the City's full estimated or actual share of the cost of this work less the amount previously paid into Trust Fund No. 927. In the event the amount as paid is more than the actual cost, then the excess amount will be returned to the City. It is further understood that the work to be done on behalf of the City, as herein provided, will include the cost of contingencies and construction engineering. It is further understood that the City by the execution of this agreement agrees to the terms and conditions of State Highway Commission Minute No. 51505, as it applies to the City, a copy of which is attached hereto and marked "Exhibit A" and made a part of this agreement. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the way above stated. By: ITY OF LUBBOCK tv of they Firs r of City Council By: Member of City Council By: Member of City Council By: Member of City Council STATE OF TEXAS STATE HIGHWAY COMMISSION Party of the Second Part Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established polices, or work programs heretofore approved and authorized by the State Highway Commission: By: State Highway Engineer Under authority of Commission Minute 30665 Recommended for execution: Engineer of Aid Projects WHEREAS, in LUBBOCK COUNTY on SPUR 327, the City of Lubbock has tendered assistance in the construction of frontage roads from Loop 289 west to U. S. Highway 62, a distance of approximately 2.3 miles; NOW,THEREFORE, the State Highway Engineer is directed to tender the following proposal to the City of Lubbock: Provided the City will: 1. Provide for the construction of continuous curb and gutter, etc., all as may be necessary for a complete project with the exception of pavement and its support. 2. Assume responsibility for the construction of driveways and sidewalks should they be deemed necessary now or in the future and agree to make such installations in accordance with governing policies and regulations of the Department. 3. Maintain that Portion of the work which is its construction responsibility and agree to regulate traffic, provide for parallel parking and prevent encroachment on the right of way, all in accordance with governing policies and regulations of the Department. The Texas Highway Department will: 1. Provide for the construction of frontage roads within these limits at an estimated cost of $260,000.00. 2. Maintain that portion of the work which is its construction responsibility. It is understood that the responsibility of the Texas Highway Department is confined to the pavement and its support, and all other features necessary now or in the future to provide an adequate travel facility shall be the responsibility of the City of Lubbock. Upon acceptance of the provisions of this Order by the appropriate officials of the City of Lubbock, the State Highway Engineer is directed to proceed with the development of plans for construction and after the City has fulfilled its responsibilities proceed with construction in the most feasible and economical manner, financing the cost in the 1963-1964 Consolidated Highway Program. It is understood that the City may discharge its construction obligations as outlined herein in any manner as they may elect. In the event the City desires the State to include their portion of the work in the State's construction contract, the State Highway Engineer is hereby authorized to enter into agreement with the City for such work and its cost as may be agreed upon. This Order shall become operative upon acceptance by the City of Lubbock and if not accepted �jj� ..J s OCT 2 4 1963 63-22-496-1305 FIRST METHODIST CHURCH October 18, 1963 Honorable Mayor and City Conanission Attention: Mr. Pitstick Gentlemen: The First Methodist Church requests permission to erect a light pole on the South sidewalk of the church. Approximately 36 feet West of the 13th and Avenue M traffic light and in line with the traffic light and the two existing light poles. Your consideration will be appreciated. Respectfully submitted, J. T. Carter, Business Manager In accordance with the request of the First Methodist Church as set out in the above letter motion was made by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize the Mayor to execute a Street Use License to the First Methodist Church, for said church to occupy a portion of the City's right-of-way. LICENSE FOR USE OF PUBLIC WAY THE STATE OF TEXAS COUNTY OF LUBBOCK This License made the 24th day of October, 1963, between the City of Lubbock, a Home Rule Municipality, herein called "CITY" and the First Methodist Church of Lubbock, Texas, herein called "LICENSEE". WITNESSETH: THAT the parties hereto, for the consideration hereinafter expressed, covenant and agree as follows: (1) In consideration of the sum of ONE AND N0/100 ($1.00) DOLLARS, cash in hand paid, and other good and valuable consideration, City hereby grants LICENSEE a License for the following purpose: to install and maintain a street light pole at the following designated location: BEGINNING at a point that is 30 feet West and 10 feet South of the Southeast corner of Lot 11, Block 129, Original Town, Lubbock County, Texas; THENCE West a distance of 10 feet; THENCE North a distance of 2 k feet; THENCE East a distance of 10 feet; THENCE South a distance of 2 k feet to the POINT OF BEGINNING. 0 (2) This License is made subject to the condition that LICENSEE, and the heirs, successors, and assigns of LICENSEE will at all times defend, indemnify and otherwise hold the City of Lubbock, its agents, servants and employees harmless of and from any and all claims, demands, actions, causes of action, suits at law and in equity and costs of whatsoever kind or nature which may grow out of or relate to the making of this License or the exercise by LICENSEE of any privileges granted by this License. (3) LICENSEE shall at all times exercise the privileges granted by this License in such a manner as will not interfere with the public use of the public way at the location hereinabove described and so as not to create any dangerous or hazardous condition thereon, and subject to the supervision of the City Engineer, LICENSEE,shall erect such barricades, warning signs, and other safety devices as may be required by said City Engineer at no expense to CITY. (4) CITY at its election may cancel and revoke this License, with or without cause, upon thirty (30) days notice to LICENSEE. Said notice shall be deemed properly served if deposited in the Post Office, postpaid, addressed to LICENSEE at 1411 Broadway, Lubbock, Texas. (5) This License and privilege shall not be transferable in whole or in part, and shall not inure to the benefit of any other person, firm, corporation, or organization other than LICENSEE except upon express written consent of CITY. (6) Upon termination of this License, by revocation and/or cancellation by CITY, by mutual consent of the parties hereto or otherwise, LICENSEE shall remove, at no cost to CITY, any or all improvements and appurtenances thereto, if any, made or placed pursuant to this License if such removal is requested by the CITY. 0 (7) LICENSEE accepts the terms, covenants, and conditions of this License and agrees to be bound thereby. In the event two or more parties execute this instrument as LICENSEE, all covenants and agreements of this License shall be joint and several covenants and agreements of such parties. (8) All covenants and provisions of this instrument shall be binding upon and inure to the benefit of the successors, legal representatives and assigns of the parties to the same extent and effect as same are binding upon and inure to the benefit of the parties hereto, but no assignment hereof by LICENSEE, its successors, legal representatives or assigns, or any subsequent assignee, shall be binding upon CITY without the written consent of CITY in each instance. CJTY) OF LUBBOCK J CK F. STRONG, Mayor ATTEST: //u 4zc� Lavenia Lowe, dity Secretary-Teeas rer 00 2 4 )7 + _ J a BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared Jack F. Strong, 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 the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 24th day of October, 1963. (SEAL) Notary Public, Lubbock County, Texas 63-22-491-1306 The City Commission considered the request of a six acre tract of land in Section 38 (North Marathon Oil Company of Midland, Texas, to lease of Reese Air Base) for oil and gas rights for a period of five years. After consideration of all facts presented motion was made by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to REJECT this request for lease. r r r 63-22-497-1307 !63-22-497-1308 TEXAS TECHNOLOGICAL COLLEGE October 16, 1963 City Commission of Lubbock City Hall Lubbock, Texas Gentlemen: Plans are now under way for Texas Tech's 1963 Homecoming to be held on Saturday, November 2. The Homecoming Parade will be that morning at 10:00 a.m. The parade will start on Main from Avenue L and proceed east to Texas where it will turn south. It will continue south on Texas one block to Broadway, turning west on Broadway and proceeding to the Tech Campus. We would like to request permission to use these streets from 9:45 a.m. to 11:30 a.m. Also, we would like the use of Main Street from Avenue L to Avenue Q from 8:00 a.m. to 10:30 a.m. in order to line up and place the floats in position. Your affirmative action of this matter will be greatly appreciated. AL: la Sincerely yours, Allan Lueck Homecoming Parade Chairman The City Commission considered the request of Texas Technological College for permission to have a Homecoming Parade November 2, 1963, at 10:00 a.m. The parade will start on Main from Avenue L and proceed east to Texas where it will turn south. It will continue south on Texas one block to Broadway, turning west on Broadway and proceeding to the Tech Campus. After consideration motion was made by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request for a Homecoming Parade. KHIVA TEMPLE October 22, 1963 Mr. Jack Stron&, Mayor City of Lubbock Lubbock, Texas Dear Sir: I have the happy privilege of serving Potentate Al Whitaker and Khiva Temple as Ceremonial Director and we have scheduled our Fall Ceremonial Friday and Saturday November 15th & 16th, 1963. I am requesting permission to have a parade on November 16, 1963, to form on Texas Avenue between Main & Broadway beginning at 10:15 a.m.. This formation to proceed west on Broadway to Ave. N, there the parade will dis-band and buses will take the Nobles to the KOKO Inn on 50th & Ave. Q. The parade will be made up of area units such as the Amarillo Patrol, Lubbock Patrol, Drum & Bugle Corps and Motor Escort. At this same time we would like to request the use of a public address system to be used around the vicinity of the Pioneer Hotel and on the parking lot of the KoKo Inn. I would appreciate it if we could be furnished with Police escorts for this parade. Thank you in advance for your consideration of this request. Sincerely, Lynn F. Peveler Ceremonial Director The City Commission considered the request of the Khiva Temple for permission to have a parade on November 16, 1963, in connection with their Fall Ceremonial. The parade will form on Texas Avenue between Main & Broadway beginning at 10:15 a.m. The parade will proceed west on Broadway to Avenue N where it will disband. After consideration of this request motion was made by Commissioner Simpson, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request for permission to hold a parade. Authorization also being given for use of a public address system. 63-22-497-1309 The City Commission considered the claim of Fleet Maintenance Company filed by J. A. Fortenberry on July 3, 1963. Motion was made by Commissioner Alderson, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to REJECT this claim. 49_gq_/. fS!_191n R.L.. ns.__ _- __j.3_--.3 -1 - - - ._ - . r — I . I., . — -- i 498 OCT 2 4 19s3 I 63-22-498-1311 The City Commission considered the claim of W. T. Dunlap for property damage filed on September 30, 1963. Motion was made by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to REJECT this claim. 63-22-498-1312 Motion by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize the Mayor to execute the following Supplemental Cooperation Agreement between the City of Lubbock and the Urban Renewal Agency of the City of Lubbock. SUPPLEMENTAL COOPERATION AGREEMENT This supplementary agreement, made and entered into this 24th day of October, 1963, by and between the Urban Renewal Agency of the City of Lubbock (hereinafter called the "Agency") and the City of Lubbock, a municipal corporation (hereinafter called the "City"). WITNESSETH: WHEREAS, the Agency and the City entered into a cooperation agreement on the 23rd day of March, 1961, whereby the Agency agreed to carry out the Revised Urban Renewal Plan as approved by the governing body of the City on the 23rd day of March, 1961, in the Coronado Urban Renewal Project Area, Revised, and to carry out and fulfill the proposed Loan and Grant Contract between it and the United States of America, acting by and throtg h the Housing and Home Finance Administrator, said Loan and Grant Contract as amended subsequently being executed August 21, 1961, and whereby the City agreed to provide "local grants-in-aid" and to otherwise cooperate in the undertaking and completion of said Urban Renewal Project in the following respects: (a) To take all steps necessary to properly appropriate and to contribute to the Urban Renewal Agency of the City of Lubbock either cash for deposit in the Project expenditures account maintained by said Agency $559,185.00, of which $200,000.00 shall be made avail- able not later than Decker 1, 1962, $200,000.00 not later than December 1, 1963, $88,741.00 not later than December 1, 1964, and the remaining $70,444.00 as tax credits or in the alternative to contribute non -cash grants-in-aid covering the project needs. (b) To arrange and provide said improvements and supporting facilities to be installed in connection with said Urban Renewal Plan as follows: (1) Construct and provide an extension of East 26th Street from Southeast Drive across Panhandle and Santa Fe Railway Right -of -Way to East 24th Street at Weber Avenue including the designated separated crossing and necessary approaches and appurtenances. (2) Construct and provide street, water, and sanitary sewer improvements in the Weber Avenue Development Area. (3) Construct and provide street improvements on Quirt Avenue from East 22nd Street to East 34th Street. (4) Construct and provide a twenty-four inch water main on Quirt Avenue. (5) Construct and provide facilities in Mae Simmons Park. (6) Construct and provide the development of a neighborhood park at East 28th Street and Juniper Avenue. (7) Construct and provide the expansion and development of the Booker T. Washington Park. (8) Construct and provide a planting screen along the West side of Ash Avenue. (9) Construct and provide a fire station in the vicinity of 34th Street and Quirt Avenue. (10)Construct and provide site clearance and other project improvements as non -cash grant-in-aid to the Project if it so elects. (11)Provide engineering as non -cash grant-in-aid to the Project if it so elects. (c) Pursuant to and within the procedures required by its charter and applicable laws, the City agrees to take such action as may be required to vacate those portions of streets and alleys and to accept dedication of other areas for street purposes as may be necessary and proposed in said Revised Plan for said Revised Urban Renewal Project, and to zone and re -zone the Project properties in accordance with said Revised Urban Renewal Plan therefor; and, a: WHEREAS, the Agency proposes to amend the loan and Grant Contract with the United States of America, acting by and through the Housing and Home Finance Administrator, as executed August 21, 1961 (hereinafter called the "Contract") in respect to the amount of the loan and in the amount of the grant; and, 4 'a WHEREAS, the City proposes to contribute additional non -cash grants -in -aids covering the project needs in lieu of the cash deposits as set forth in the alternative under (a) above (with - y the exception of tax credits) and to contribute a reduced amount to be deposited in the agency's project expenditures account; NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth, the Agency and -the City agree: 1. The Agency agrees to continue to diligently and forthwith proceed with all necessary actions, work and undertaking to complete the carrying out of the Revised Urban Renewal Plan in the Coronado Urban Renewal Project Area, Revised, as approved by the governing body of the City on the 23rd day OCT 2 1 3 )0 r r r r r 2. The City agrees, pursuant to and within the procedures required by its Charter and all applicable laws, to continue to provide the improvements and supporting facilities as non -cash local grants-in- aid as set forth in the Cooperation Agreement dated the 23rd day of March, 1961, in Paragraph 2 (b) of said agreement, to provide additional non -cash grants-in-aid as, site improvements and supporting facilities covering project needs in lieu of the cash deposits as set forth in Paragraph 2 (a) of said agreement (with the exception of the tax credits) and to contribute a cash deposit for the remainder of the locality's portion of the net project costs, and to otherwise cooperate in the undertaking and completion of said Urban Renewal Project in the following respects: (a) To take all steps necessary to properly appropriate and to contribute to the Urban Renewal Agency of the City of Lubbock cash for deposit in the Project expenditures account maintained by said Agency $3,402.00 not later than the 1st day of December, 1963, and to contribute tax credits in the estimated amount of $70,444.00. (b) To arrange and provide the improvements and supporting facilities as specifically listed in Paragraph 2 (b) of said Cooperation Agreement dated March 23, 1961. (c) To arrange and provide additional improvements and supporting facilities to be installed in connection with said Revised Urban Renewal Plan as follows: (1) Street paving adjustments, including extensions, revisions and appurtenances as needed to serve the property throughout the project area. (2) Storm Sewer adjustments including extensions, revisions, and appurtenances as needed to serve the property throughout the project area. (3) Sanitary Sewer Adjustments, including extensions, revisions, and appurtenances as needed to serve the property throughout the project area. (4) Water Distribution system adjustments, including extensions, revisions, and appurtenances as needed to serve the property throughout the project area. (5) Street markers, including additional markers and revisions as needed throughout the project area. (d) To donate Lots 7 and 8, Block 1, Sieber Addition and Lots 7 and 8, Block 2, Sieber Addition to the Agency for resale and redevelopment in accordance with the Urban Renewal Plan. (e) Pursuant to and within the procedures required by its Charter and applicable laws, the City agrees to take such action as may be required to vacate those portions of streets and alleys and to accept dedication of other areas for street purposes as may be necessary and proposed in said Devised Plan for said Revised Urban Renewal Project, and to zone -and re -zone the Project properties in accordance with said Revised Urban Renewal Plan therefor. 3. It is understood that the City of Lubbock is obligated to the payment of 1/3 of the net Project I� cost incurred in the undertaking and completion of said Revised Urban Renewal Project, and itli estimated that the City of Lubbock will receive a local grant-in-aid credited against its share of the net Project cost in the approximate estimated amount of $1,380,000.00 by virtue of the construction of Dunbar Junior -Senior High School, the conversion of Ella Iles Elementary School from partial elementary school to a complete elementary school, and the construction of additional classrooms to the Wheatley Elementary School by the Lubbock Independent School District in the vicinity of and in said Revised Project and which will serve the residents thereof. The City agrees to make available and to pay over to the Agency in cash any deficit local grant-in-aid which shall develop if the Administrator of the Housing and Home Finance Agency shall not approve the full estimated amount of such local grant-in-aid credit for the construction of such school facilities, The City agrees to pay in cash any other deficits in local grant-in-aid credit which shall exist or develop by virtue of its failure to establish and support the amount of the local grants-in-aid for other site improve- II ments and supporting facilities mentioned above in Paragraph 2. 4. The City further agrees to cooperate with the Agency in all respects to such extent as may be necessary and required in order to bring the Revised Coronado Urban Renewal Project to its final and successful completion. IN WITNESS WHEREOF, the City and the Agency have caused these presents to be executed by the Mayor and Chairman, respectively and has caused the signature of such Mayor and Chairman respectively, to be attested and the Seal of the said respective City and Agency to be affixed on the date hereinabove first provided. ATTEST: URBAN RENEWAL AGENCY OF THE CITY OF LUBBOCK ATTEST: �`jlllu Chairman 63-22-499-1313 Motion by Commissioner McLarty, seconded by Commissioner Ald son, tion carried, Mayor Strong azfd Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, n e voting Nay, to approve the price and condition of sale of Lot 13, Block 23, Wheelock's Secon ion to Sidney Hall for $1,300.00, it being hereby understood that this property is to be developed with a single family residence in accordance with the Urban Renewal Plan. 63-22-499-1314 In accordance with the Notice to Bidders on Page 418, Minute Book 22, bids were considered for construc- tion of 30" and 42 " storm sewer and pump station, GWO 10,417 for installation at 42nd Street and Avenue U. After consideration of all bids received motion was made by Commissioner O'Mara, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of R. B. Hodgson and Company, Inc., said bid being in the amount of $61,563.50, the Mayor being hereby authorized to enter into contract. OCT 2 4 1963 63-22-500=I3'.5 NOTICE TO BIDDERS Sealed proposals addressed to the Honorable Mayor and City Commission of Lubbock, Texas, Attention N. B. McCullough, General Manager of Lubbock Power & Light, will be received at the office of William J. Pitstick, City Manager, until 2:00 P.M. October 21, 1963 for furnishing and delivering all necessary materials, machinery, equipment, and supervision of erection for the installation of certain power plant improvement for the City of Lubbock, Texas. The principal item included in this project is a 44,000 KW Steam Turbo -Generator Unit and all necessary appurtenances listed in the specifications. The location of this project will be at a site to be later designated, within the City limits of Lubbock, Texas. Bidders must submit a Cashier's or Certified Check issued by a bank satisfactory to the Owner, or a Proposal Bond from a reliable Surety Company payable without recourse to the order of the City of Lubbock, Texas in an amount not less than five (5%) per cent of the largest possible bid submitted as a guaranty that the bidder will enter into a Contract and execute bond and guaranty in the forms provided within ten (10) days after notice of award of Contract to him. Bids without the required check or Proposal Bond will be be considered. The successful Bidder must furnish bond in the amount of 100% of the total Contract price from a Surety Company holding a permit from the State of Texas to act as Surety, or other Sureties acceptable to the Owner. All prices must be stated in both script and figures. The owner reserves the right to reject any and or all bids and to waive informalities. In the case of ambiguity or lack of clearness in stating the prices in the bids, the Owner reserves the right to consider the most advantageous contraction thereof, or to reject the bid. Bids will be accepted on equipment manufacured outside the Continental limits of the United States of America. Each bid shll be submitted in a sealed envelope plainly marked as: BID PROPOSAL, STEAM TURBO -GENERATOR, and bearing the manufacturer's name as well as the Bidder's name and address. The Owner also reserves the Right to accept any bid which may prove more favorable to the City of Lubbock, Bid proposals will be reviewed and considered from a standpoint of quality, performance, and reliability of equipment offered, service facilities and the delivery promise. Information for bidders, proposal forms, specifications and plans are on file at the office of R. W. Abbott, Production Superintendent, Lubbock Power & Light, P.O. Box 2000, Lubbock, Texas. r ATTEST• City Se retary In accordance with the above Notice to Bidders, the City Commission considered the proposals for furnishing one 44,000 KW steam turbo -generator unit and all necessary appurtenances listed in the specifications for City of Lubbock Electric Department. The following recommendations of Brown & Root, Inc. -Engineers for the City of Lubbock on this project -were received. Only two proposals were received, these proposals being as follows: General Electric Company $1,294,622 Westinghouse Electric Corporation $1,287,850 RECOMMENDATIONS BROWN & MR, INC. October 23, 1963 Honorable Mayor City of Lubbock Lubbock, Texas Gentlemen: and Commissioners On October 21, 1963, at 2:00 P.M., bids were publicly opened in the Commission Room for the contract on a 44,000 KW Steam Turbo -Generator and Associated equipment. Specifications were issued by the City of Lubbock to the following firms for a quotation on the above Steam Turbo -Generator: 0 Brown and Bovera Company General Electric Company Westinghouse Electric Corporation Enterprise Engine and Machinery Company Two Bids were received as follows: General Electric Company $1,294,622 Westinghouse Electric Corporation $1,287,850 The two proposals received were studied thoroughly for compliance with the specifications, and after evaluation of the subject proposals according to the specified evaluation procedure as outlined in the specifications, page 18 "Efficiency Evaluation Procedure", it is recommended that upon the basis of best evaluated bid, the best efficiency, the best delivery and satisfactory equipment that the contract for the 44,000 KW Steam Turbo -Generator as specified be awarded to General Electric Company for the sum of one million two hundred ninty four thousand six hundred twenty two dollars ($1,294,622). For further information please refer to the attached evaluation summation. If you have any OCT 2 4 1963 r r r 1 BROWN & ROOT, INC. Jack Lasswell Project Engineer Approved by, /s/ N. B. McCullough EVALUATION SUMMATION 44,000 KW STEAM TURBO -GENERATOR The evaluation values as set out in the specifications, Page 18, "Efficiency Evaluation Procedure", were used to determine the penalties against competing bidders. The values as shown below under total bid price are penalties derived from the evaluation procedure section of the specifications and are shown as an addition to the base bid. Total Bid Price Capacity Heat Rates 33,000 KW 44,000 KW 52,000 KW Total Evaluated Price Days for delivery GENERAL ELECTRIC COMPANY $1,294,622.00 7,860.00 8,925.00 $1,311,407.00 360 WESTINGHOUSE ELECTRIC CORPORATION $1,287,850.00 21,060.00 12,600.00 . $1,321,510.00 365 After consideration of all facts presented in connection with this project motion was made by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid. of General Electric Company in the amount of $1,294,622 as recommended by Brown & Root, Inc., for purchase of this equipment, the Mayor being hereby authorized to enter into contract. Bid Tabulation set in Bid Book. i63-22-501-1316 NOTICE TO BIDDERS Sealed proposals addressed to the Honorable Mayor and City Commission of Lubbock, Texas, Attention N. B. McCullough, General Manager of Lubbock Power & Light, will be received at the office of William J. Pitstick, City Manager, until 2:00 P.M. October 21, 1963 for furnishing and delivering all necessary materials, machinery, equipment, and supervision of erection for the installation of certain power plant improvements for the City of Lubbock, Texas. The principal items included in this project are a 10,000-13,000 KW gas turbine power plant and all associated electrical equipment and all necessary appurtenances listed in the specifications. The location of this project will be at a site to be later designated within the City Limits of Lubbock, Texas. Bidders must submit a Cashier -is or Certified Check issued by a bank satisfactory to the Owner, or a Proposal Bond from a Reliable Surety Company payable without recourse to the order of the City of Lubbock, Texas in an amount not less than five (5%) per cent of the largest possible bid submitted as a guaranty that the bidder will enter into a Contract and execute bond and guaranty in the forms provided within ten (10) days after notice of award of Contvac� to him. Bids without the required check or Proposal Bond will not be considered. The successful Bidder must furnish Payment & Performance Bonds in the amount of 100% of the total Contract price from a Surety Company holdiog.a permit from the State of Texas to act as Surety, or other Sureties acceptable to the Owner. All prices must be stated in both script and figures. The owner reserves the right to reject any and or all bids and to waive informalities. In the case of ambiguity or lack of clearness in stating the prices in the bids, the Owner reserves the right to consider the most advantageous contraction thereof, or to reject the bid. Bids will be accepted on equipment manufacturedoutside the Continental limits of the United States of America. Each bid shall be submitted in a sealed envelope plainly marked as: BID PROPOSAL, COMBUSTION GAS TURBINE POWER PLANT, and bearing the manufacturer's name as well as the Bidder's name and address. The Owner also reserves the right to accept any bid which may prove more favorable to the City of Lubbock. Bid proposals will be reviewed and considered from a standpoint of quality, performance, and reliability of equipment offered, service facilities and the delivery promise. Information for bidders, proposal forms, specifications and plans are on file at the office of R. W. Abbott, Production Superintendent, Lubbock Power & Fight, P. 0. Box 2000, Lubbock, Texas. Attention is called to the provisions of the Acts of the 43rd Legislature of the State of Texas, Page 91, Chapter 45, (Art. No. 5159A Civil Statutes, 1925) concerning the wage scale and payment of prevailing rates of wages as established by the owner. The contractor must abide by the Wage and Hour Laws of the State of Texas and must not pay less than the rate legally prescribed or as set forth herein, whichever is higher. Craft General Prevailing General Prevailing Per Diem Wage Based Hourly Rate 'OCT 2 4 1963 Carpenter Helper 10.96 1.37 Concrete Finisher Structures 16.00 2.00 Concrete Finisher Helper -Structures 14.00 1.75 Electrician 28.00 3.50 Form Builder Structures 16.00 2.00 Form Builder Helper -Structures 12.00 1.50 Form Setter -Structures 16.00 2.00 Form Setter Helper Structures 12.80 1.60 Laborer, Common 9.20 1.15 Mechanic 15.68 1.96 Mechanic Helper 12.00 1.50 Welder 15.00 1.875 Welder Helper 10.00 1.25 Pipelayer 10.00 1.25 POWER EQUIPMENT OPERATORS: Bulldozer 12.00 1.50 Crane, Clamshell, Backhoes, Derrick, Dragline, Shovel Less than 1'CY 16.00 2.00 Crane, Clamshell, Backhoe, Derrick, Dragline, Shovel, lkCY & Over 16.00 2.00 Side Boom 12.00 1.50 Tractor, Crawler 80 H.P. or Less 12.40 1.55 Tractor, Crawler Over 80 H.P. 13.60 1.70 Trenching Machine Heavy 16.00 2.00 Reinf. Steel Setter 16.60 2.075 Reinf. Steel Setter Helper 9.60 1.20 Winch 12.00 1.50 r� ITY OF LUBBOCK, TEXAS ATTEST: 1�9h&14V ezve-L City Secretary In accordance with the above Notice to Bidders, the City Commission considered proposals for furnishing a 10,000 - 13,000 KW gas turbine power plant and all associated electrical equipment and all necessary appurtenances listed in the specifications for City of Lubbock Electric Department. Only two proposals were received, these proposals being as follows: Westinghouse Electric Corporation General Electric Company $1,175,000.00 $1,098,000.00 The following recommendations of R. W. Abbott, Production Superintendent of the City of Lubbock Electric Department, were received. RECOMhENDATIONS LUBBOCK POWER & LIGHT MEMORANDUM, INTER OFFICE TO: N. B. McCullough FROM: R. W. Abbott SUBJECT: Bids on Gas Turbine Date 10-23-63 On October 21, 1963 at 2 P.M. bids were publicly opened in the Commission Room for contract on a 10,000 to 13,000 KW Gas Turbine and associated electrical equipment. Specifications were sent to the following firms asking for quotations on the subject Gas Turbine: General Electric Company Westinghouse Electric Corporation Brown and Bover Company Cooper -Bessemer Corporation Enterprise Engine and Machine Company Two bids were received. They were as follows: Westinghouse Electric Corporation $1,175,000.00 General Electric Company $1,098,000.00 After a thorough study of the two proposals received for compliance with the specifications, and after evaluation of the subject proposals according to the specified evaluation procedure on pages 23 and 24 of the specifications, it is recommended that upon the basis of best evaluated bid, the best efficiency, delivery, satisfactory equipment, and commercial operation date that the contract for the 10,000 to 13,000 KW Gas Turbine Generator and associated a electrical Equipment be awarded to Westinghouse Electric Corporation for -the sum of one million one hundred seventy-five thousand dollars ($1,175,000.00). For further information please refer to the attached evaluation summation. If you have any questions, please contact me. Very truly yours, R. W. Abbott RWA/rr Production Superintendent EVALUATION SUMMATION OCT 2 4 1963 ._ a )3 r r r I r valuation values as set out in the specifications, Page 23, Item J, were used to determine ,enalties against competing bidders. The values as shown below under total bid price are .ties derived from the evaluation procedure section of the specifications and are shown as .dition to the base bid. . Bid Price Capacity Heat Rates Gas Oil Cooling tower and closed Ventilating system on Generator and exciter Guaranteed Delivery date for commercial operation. Terms of payment of Westinghouse more Advantageous to City Reference: Page 30 General Electric terms and conditions Page 7, Section 2C General conditions of Westinghouse Foundation *Exception in General Electric Proposal one month delay on remote panel Total Evaluated Price GENERAL ELECTRIC COMPANY $1,098,000.00 87,720.00 207,400.00 200,600.00 6,600.00 3-1-64 $1,600,320.00 WESTINGHOUSE ELECTRIC CORPORATION $1,175,000.00 3-1-64* 2,760.00 $1,177,760.00 After consideration of all facts presented in connection with this project motion was made by Commissioner O'Mara, seconded by Commissioner McLarty, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to authorize acceptance of the bid of Westinghouse Electric Corporation in the amount of $1,175,000 as recommended by R.W. Abbott for purchase of this equipment, the Mayor being hereby authorized to enter into contract. Bid Tabulation set in Bid Book. 63-22-503-1317 The City Commission considered the property damage claim of Roy A. Wolf, Claim having been presented orally over the telephone to the City Attorney's office and never officially filed with the City Secretary's office. After consideration motion was made by Commissioner Alderson, seconded by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to REJECT this claim. 63-22-503-1318 Motion by Coaunissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION WHEREAS, the City Commission finds that the utility easement held by the City of Lubbock in the Southeast corner of Lot 1-A, Block 1, Sylvan Dell Addition to the City of Lubbock is no longer needed or required for a public use or utility easement; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed to Texaco Inc., Lubbock County, Texas, i covering the following described property located in Lubbock County, Texas, to -wit: BEGINNING at the Southeast corner of Lot 1-A, Block 1, Sylvan Dell Addition to the City of Lubbock, Lubbock County, Texas; THENCE West 10 feet, THENCE North 20 feet, THENCE East 10 feet, THENCE South 20 feet to a point of BEGINNING. SECTION 2. THAT the City Secretary shall attest the signature of the Mayor to said Deed and shall affix the seal of the City of Lubbock thereto. Passed by the City Commission this 24th day of October, 1963. ATTEST://U �Iy �Z< Lavenia Lowe, City Secretary -Treasurer 2 IT CLAIM DEED THE STATE OF TEXAS COUNTY OF LUBBOCK } JACK F. STRONG, Mayor KNOW ALL MEN BY THESE PRESENTS: THAT the City of Lubbock, a Home Rule Municipality of the County of Lubbock and State of Texas, for and in consideration of the sum of ONE AND N01100 ($1.00) DOLLARS, to it in hand paid by Texaco Inc., a Corporation of the County of Lubbock and State of Texas, the receipt of which .1- L.. ._.. t. __---1-----7-J-_> >- 1--- '-1 --- --.. - ..._a..- ....__ _.___-...... ......-----------...� __ . _.. a'04 OCY 2 4 03 F_ S as follows, to -wit: BEGINNING at the Southeast corner of Lot 1-A, Block 1, Sylvan Deli Addition to the City of Lubbock, Lubbock County, Texas; THENCE West 10 feet, THENCE North 20 feet, THENCE East 10 feet, THENCE South 20 feet to the point of BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said Texaco Inc., its successors and II assigns, forever, so that neither it the said City of Lubbock nor its successors and assigns, nor any person or persons claiming under it shall, at any time hereafter, have claim or demand any right to title to the aforesaid premises or appurtenances, or any part thereof. WITNESS my hand at Lubbock, Texas this 24th day of October, 1963. I OF LUBBOCK BA_ N. Y ATTEST: ACK F. ST ONG, y r l//!/ Lavenia Lowe, City Secretary -Treasurer THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared, JACK F. STRONG, 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 the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. i GIVEN UNDER MY HAND AND SEAL OF OFFICE, THIS 24th day of October, 1963. (SEAL) Notary Public, Lubbock County, Texas 63-22-504-1319 Motion by Commissioner O'Mara, second by Commissioner Simpson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to instruct the Building Inspection Department to not issue a permit to Texaco Inc. for the erection of four signs at their filling station located at the Southeast corner of 50th Street and Avenue U. The Board of Adjustment heretofore approved erection and placing of said signs, but it has been determined i by the City Attorney that said authorization is outside of their scope of authority. 63-22-504-1320 Motion by Commissioner McLarty, seconded by Commissioner Alderson, motion carried, Mayor Strong and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, that the following Resolution be passed. RESOLUTION A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A QUIT CLAIM DEED FOR AND ON BEHALF OF THE CITY OF LUBBOCK TO A PORTION OF THE ABANDONED STREET IN LOT 7, BLOCK 19, WHEELOCK'S SECOND ADDITION, LUBBOCK COUNTY, TEXAS, MORE FULLY DESCRIBED IN THE BODY OF THIS RESOLUTION. WHEREAS, the City Commission finds that the following described portions of the abandoned street in Lot 7, Block 19, Wheelock's Second Addition of Lubbock, heretofore closed and abandoned by Ordinance 4208 is no longer needed for public use as a public street; NOW THEREFORE: BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LUBBOCK: SECTION 1. THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Quit Claim Deed to MRS. IRA SIMMONS covering the following described property, to -wit: r -" L I A portion of East 22nd Street, being the North half of East 22nd Street, as shown on the Platting of Wheelock's Second Addition to the City of Lubbock, Recorded in Vol. 26, Page 48, Deed Records, Lubbock County, Texas 0 BEGINNING at the Southwest corner of Lot 7, Block 19, Wheelock's Second Addition to the City of Lubbock, Lubbock County, Texas; THENCE East along the South line of said Lot 7, Block 19, a distance of 140 feet; THENCE South a distance of 25 feet; THENCE West on a line parallel to the said South line of Lot 7, Block 19, Wheelock's Second Addition to the City of Lubbock, a distance of 140 feet; THENCE North a distance of 25 feet to the POINT OF BEGINNING. SECTION 2. THAT the City Secretary shall attest the signature of the Mayor to said deeds and shall affix the seal of the City of Lubbock thereto. Passed by the City Commission this 24th day of October, 1963. JACK F. STRONG. Mavor OCT 2 4 1983 5�5 r r QUIT CLAIM _DEED THE STATE OF TEXAS COUNTY OF LUBBOCK KNOW ALL MEN BY THESE PRESENTS: THAT the City of Lubbock, a Home Rule Municipality of the County of Lubbock and State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS and other good and valuable consideration the receipt of which is hereby acknowledged to it in hand paid by MRS. IRA SIMMONS, a widow, of the County of Lubbock and State of Texas, do, by these presents BARGAIN, SELL, RELEASE, AND FOREVER QUIT CLAIM unto the said Mrs. Ira Simmons, her heirs and assigns, all its right title and interest in and to that certain tract or parcel of land lying in the County of Lubbock and State of Texas, described as follows, to -wit: A portion of East 22nd Street, being the North half of East 22nd Street, as shown on the Platting of Wheelock's Second Addition to the City of Lubbock, Recorded in Vol. 26, Page 48, Deed Records, Lubbock County, Texas BEGINNING at the Southwest corner of Lot 7, Block 19, Wheelock's Second Addition to the City of Lubbock, Lubbock County, Texas; THENCE East along the South line of said Lot 7, Block 19, a distance of 140 feet; THENCE South a distance of 25 feet; THENCE West on a line parallel to the said South Line of Lot 7, Block 19, Wheelock's Second Addition to the City of Lubbock, a distance of 140 feet; THENCE North a distance of 25 feet to the POINT OF BEGINNING. TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said Mrs. Ira Simmons, her heirs and assigns, forever, so that neither it the said City of Lubbock nor its successors and assigns, nor any person or persons claiming under it shall, at any time hereafter, have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. WITNESS my hand at Lubbock, Texas this 24th day of October, ATTEST: 4,_- r Lavenia e, a easurer THE STATE OF TEXAS COUNTY OF LUBBOCK D. 1963. O F. STRONG, Mayor BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared JACK F. STRONG, 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 the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 24th day of October, 1963. (SEAL) Notary Public, Lubbock County, Texas 63-22-505-1321 The City Commission considered the request of T. C. McLain for permission to pave a portion of a street at 32nd Street and Avenue A. Motion was made by Commissioner McLarty, seconded by Commissioner O'Mara, motion carried, Mayor and Commissioners Alderson, O'Mara, Simpson, and McLarty voting Yea, none voting Nay, to GRANT this request authorizing the Mayor to execute a Street Use License between the City of Lubbock and T. C. McLain. STREET USE LICENSE THE STATE OF TEXAS COUNTY OF LUBBOCK This License made the 24th day of October, 1963, between the City of Lubbock, a Home Rule Municipality, herein called "CITY" and T. C. McLain herein called "LICENSEE". I WITNESSETH: THAT the parties hereto, for the consideration hereinafter expressed, covenant and agree as follows: (1) In consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS, cash in hand paid, City hereby grants LICENSEE a License for the b1lowing purpose: to pave 32nd Street from Avenue A to a Point 130 feet East of Avenue A. (2) This License is made subject to the condition that LICENSEE, and the heirs, successors, and assigns of LICENSEE will at all times defend, indemnify and otherwise hold the City of Lubbock, its agents, servants and employees harmless of and from any and all claims, demands, actions, causes of action, suits at law and in equity and costs of whatsoever kind of nature which may grow out of or relate to the making of this License or the exercise by LICENSEE of any privileges granted by this License. (3) LICENSEE shall at all times exercise the privileges granted by this License in such a manner as will not interfere with the public use of the public way at the location hereinabove described and so as not to create any dangerous or hazardous condition thereon, and subject to the supervision of the City Engineer, LICENSEE shall erect such barricades, warning signs, and other safety devices as may be required by said City Engineer at no expense to CITY. CT 24 10 (5) This License and privilege shall not be transferable in whole or in part, and shall not inure to the benefit of any other person, firm, corporation, or organization other than LICENSEE except upon express written consent of CITY. (6) Upon termination of this License, by revocation and/or cancellation by CITY, by mutual consent of the parties hereto or otherwise, LICENSEE shall remove, at no cost to CITY, any or all improvements and appurtenances thereto, if any, made or placed pursuant to this License if such removal is requested by the CITY. (7) LICENSEE accepts the terms, covenants, and conditions of this License and agrees to be bound thereby. In the event two or more parties execute this instrument as LICENSEE, all covenants and agreements of this License shall be joint and several covenants and agreements of such parties. (8) All covenants and provisions of this instrument shall be binding upon and inure to the benefit of the successors, legal representatives and assigns of the parties to the same extent and effect as same are binding upon and inure to the benefit of the parties hereto, but no assignment hereof by LICENSEE, its successors, legal representatives or assigns, or any subsequent assignee, shall be binding upon CITY without the written consent of CITY in each instance. C TY OF LUBBOCK —77 - BY � � Li 1 � J CK F. STRONG, Mayor ATTEST: Lavenia Lowe, City Secretary -Treasurer LICENSEE: T. C. McLAIN THE STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared Jack F. Strong knownto 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 the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 24th day of October, 1963. (SEAL) Notary Public, Lubbock County, Texas. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COMMISSION ADJOURNED FROM REGULAR MEETING, OCTOBER 24, 1963. �A F.'STkONC, Mayor ATTEST Lavenia we, City Se etary-Treasurer READ AND APPROVED THIS THE 14th DAY OF November ATTEST: Lavenia Lowe(, City Secr ary-Tr asurer 1963. TJA�CF.STRONG, Mayor