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HomeMy WebLinkAboutMinutes - City Council - Regular - 6/27/1967JUL 2 7 1967 F r r- 67-26-229-637 (1) 67-26-229-638 (2 ) 67-26-229-639 (7) 67-26-229-640 (8) 67-26-229-641 (11) July 27, 1967 REGULAR MEETING: The City Council 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 W. D. Rogers, Jr., and Councilmen James H. Granberry, Jack Kastman, Ray J. Diekemper, Jr. and W. E. Medlock, City Attorney Fred 0. Senter, Jr., City Manager W. R. Blackwell, Assistant City Manager Robert Wilson and City Secretary -Treasurer Lavenia Lowe. Absent: None Invocation was given by Councilman Jack Kastman. Motion by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize approval of City Council Minutes - Regular Meeting held July 13, 1967. Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5286 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5286 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certair specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Fund The sum $3,682.45 For the followingpurpose: For paving improvements on the east one-half of Peoria Avenue from 22nd Street to 24th Street ($2,211.31 paving cost) and the south half of 23rd St. from the East property line of Quaker to 273.75' east of Quaker Avenue ($1,471.14 paving cost) Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, and Medlock voting Yea, Councilman Diekemper voting Nay, that Ordinance No. 5287 be passed on second and final reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5287 WHEREAS, the City Council 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 COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum $22,500.25 For the following purpose: Beautification of College.Avenue Median from 20th to 34th Street, 36' wide, to be landscaped and maintained by the Park Department's own forces. This is to include all the cost of materials, equipment and labor to install sprinklers, boxes, concrete, brick, trees, plants and grass in accordance with the plan approved this date. Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5294 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5294 WHEREAS, the City Council 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 COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Traffic Light Bond Fund L 2 71967 The sum $2,687.10 For the following purpose: Labor and material for the installation of flashing signals at the following locations: 1. Loop 289 and North Quaker Avenue 2. 4th Street and Quaker Avenue 3. Southeast Drive and East 50th Street 67-26-230-642 Motion by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and (12) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize approval of the recommendations of the Texas Highway Department for Loop 289 and pass Ordinance No. 5292 as an emergency measure. ORDINANCE NO. 5292 AN ORDINANCE AUTHORIZING THE ALTERING AND CHANGING OF THE PRIMA FACIE SPEED LIMIT FOR ALL VEHICLES ON THE FOLLOWING STREETS IN THE CORPORATE LIMITS OF THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS TO -WIT: PORTIONS OF LOOP 289, AUTHORIZING THE PLACING OF SPEED LIMIT SIGNS; PRESCRIBING A PENALTY; PROVIDING FOR PUBLICATION; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH: PROVIDING THAT STREETS OR HIGHWAYS NOT SPECIFICALLY SETT FORTH HEREIN SHALL NOT BE AFFECTED BY THE PROVISIONS HEREOF AND THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL OTHER PRIMA FACIE SPEED LIMIT ORDINANCES EXCEPT THOSE WITH WHICH IT SPECIFICALLY CONFLICTS; PROVIDING A SAVINGS CLAUSE; DECLARING AN EMER- GENCY; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS ORDINANCE. 67-26-230-643 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Rogers and (13) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS 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 Kerr Construction Company G.W.O. 10554 for the making and construction of street improvements on portions of numerous streets and/or avenues in said City including among others the following: East Emory Street from its intersection with a line 26.00 feet East of the West Property Line of Quirt Avenue to its intersection with the West Property Line of Tract B0 Mackenzie Manor Addi- tion, known and designated as Sub -Unit Number 2 of Unit Number 2161. 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. 10554. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. That the improvements on said portions of the abovementioned alleys, 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 alleys, 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 pro- ceedings with reference to said improvements and assessments where such assessments were levied. This resolution shall take effect and be in for( PASSED AND APPROVED THIS 27TH DAY OF JULY, 1967. ATTEST: LAVENIA LOWE, City Secreta -Treasurer APPROVED: Isl Samuel W. Wahl SAMUEL W. WAHL, City Engineer APPROVED: Isl Fred 0. Senter FRED 0. SENTER, JR., City Attorney Honorable Mayor and City Council Lubbock, Texas Gentlemen: July 27, 1967 I have examined the paving improvements constructed by Kerr Construction Company, paving 2t� JUL 2 7 t! i contractor, under his contract dated November 22, 1966, designated as G.W.O. 10554 and find the improvements on East Emory Street from Quirt Avenue to the West. Line of Tract B, Mackenzie Manor Addition 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 consolidate final estimate sheet as due him by the City of Lubbock and issue assignable certificates against i property owners for the respective amounts shown on the attached final assessment sheets as being due against them and their respective properties. u Yours very truly, /s/ Samuel W. Wahl Samuel W. Wahl City Engineer CONSOLIDATED FINAL ESTIMATE GWO 10554 Accepted July 27 1967 QUANTITIES S.Y. Unit & Paving L.F. Sub -Unit Location 6 " Base C & G 2161-2 East Emory Street from 26' E. of the WPL of Quirt Ave. 1704.89 726.10 to the WPL of Tract B, Mackenzie Manor Addition COST ESTIMATE 1704.89 S. Y. Paving 6" Base 726.10 L. F. Curb & Gutter Total @ $1.85 @ $1.75 CONTRACT COST 1704.89 $ 3,154.05 1,270.68 $ 4,424.73 COST DISTRIBUTION Property City to Unit & Contract Owner Contractor Sub -Unit Cost Cost NOW 726.10 2161-2 $ 4,424.73 $ 3,771.34 $ 653.39 67-26-231-644 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (14) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF STREETS AND/OR AVENUES AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of Estacado High School made arrangements with Pioneer Pavers, Inc. for the construc- tion of paving improvements on certain streets dedicated in said subdivision under the provisions of said Ordinance prior to the recording of the subdivision plat of Estacado High School including the following streets: East Emory Street from its intersection with a line 340.78 feet West of the West Property Line of Quirt Avenue to its intersection with a line 16.00 feet West of the West Property Line of Ivory Avenue known and designated as New Subdivision Unit Number 1681-A. East Itasca Street -from its intersection with a line 17.00 feet West of the West Property Line of Quirt Avenue to its intersection with a line 11.00 feet East of the West Property Line of Ivory Avenue known and designated as New Subdivision Unit Number 1683. The West 1/2 of Quirt Avenue from its intersection with a line 16.00 feet North of the North Pro- perty Line of East Itasca Street to its intersection with a line 1024.00 feet South of the South Property Line.of East Itasca Street known and designated as New Subdivision Unit Number 1684. AND WHEREAS, the construction of the above improvements on the abovementioned streets was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. F� 1. That the improvements on said portions of the abovementioned streets be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. II. This resolution shall take effect and be in force from and after PASSED AND APPROVED THIS 27TH DAY OF JULY, 1967. ATTEST: 40, .. 0 '0. 0 _ W • r%,J & W. D. ROARS, JR. , r 32 JUL 2 71967 APPROVED: /s Samuel W. Wahl SAMUEL W. WAHL, City Engineer APPROVED: /s/ Fred 0. Senter. Jr. FRED 0. SENTER, JR., City Attorney Honorable Mayor and City Council Lubbock, Texas Gentlemen: July 27, 1967 I have examined the paving improvements constructed by Pioneer Pavers, Inc., paving contrac- tor, under their contract with the subdividers of Estacado High School and find the improvements on East Emory Street from 340.78' West of Quirt Avenue to Ivory Avenue, Last Itasca Street from Quirt Avenue to Ivory A enue, West 1/2 of Quirt Avenue from East Itasca Street to 1024.0' South of. East Itasca Street aH listed on the final estimate 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 consolidat- ed final estimate sheet as due them by the City of Lubbock. Yours very truly, /s/ Samuel W. Wahl Samuel W. Wahl City Engineer CONSOLIDATED FINAL ESTIMATE ESTACADO HIGH SCHOOL Acce ted July 27 1967 UANTITIES S.Y. S.Y. Unit & Paving Paving L.F. Sub -Unit Location 9 " Base 6" Base C & G NS 1681-A East Emory St. from 340.78' West of the WPL of Quirt Ave. to 16' W. of the WPL of Ivory Ave. School Quantities Abernathy Estate Quantities NS 1683 East Itasca St. from 17' W. of the WPL of Quirt Ave. to 11' E. of the WPL of Ivory Ave. School Quantities Abernathy Estate Quantities First Christian Church Quantities NS 1684 The W 1/2 of N. Quirt Ave. from 16' N. of the NPL of E. Itasca St. to 1024.0' S. of the SPL of E. Itasca St. School Quantities First Christian Church Quantities Sub -Totals School Abernathy Estate First Christian Church 2,171.99 93.50 2,203.26 866.20 1,560.21 5,135.91 2,015.60 2,515.79 1,397.59 397.50 1,078.80 2,171:99 7,339.17 3,960.60 4,076.00 93.50 1,397.59 397.50 TOTAL 2,265.49 12,812.76 4,358.10 .., COST ESTIMATE 12,812.76 S.Y. Paving 6" Base @ $1.43 $ 18,322.24 2,265.49 S.Y. Paving 9" Base @ $1.65 3,738.06 4,358.10 L.F. Curb & Gutter @ $1.50 6,537.15 CONTRACT COST $ 28,597.45 COST DISTRIBUTION First Abernathy Christian Contract School's Estate Church Unit Cost Cost Cost Cost NS 1681-A $ 6,681.06 $ 4,449.96 $ 2,231.10 NS 1683 16,560.13 10,367.75 3,597.58 $ 2,594.80 NS 1684 5,356.26 5,201.98 154.28 TOTAL $28,597.45 $20,019.69 $ 5,828.68 $ 2749.08 67-26-232-645 Motion by Councilman Granberry, seconded by Councilman Medlock, motion carried, Mayor Rogers and (15) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the , �� i F JUL 2 7 19E r F r- RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF A STREET AS LISTED BELOW: WHEREAS, the City of Lubbock made arrangements with Pioneer Pavers, Inc. for the constructioc of paving improvements on the following cemetery drives: Evanymus Street from its intersection with Amaryllis Drive to its intersection with Blue Bonnet Drive. Evanymus Street from its intersection with Dogwood Drive to its intersection with Gallardia Drive. Evanymus Street from its intersection with Gallardia Drive to its intersection with Iris Drive. Hibiscus Street from its intersection with Amaryllis Drive to its intersection with Bluebonnet Drive. AND WHEREAS, the construction of the above improvements on the abovementioned drives was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. ' I. That the improvements on said portions of the abovementioned drives be. and the same are hereb accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost. II. This resolution shall take effect and be in force -from and after t Lo4assage, PASSED AND APPROVED THIS 27TH DAY OF JULY, 1967.f b4i ��yi s ATTEST: p �­ - P"', � LAVENIA'LM, City Se reta -Treasurer APPROVED: /s/ Samuel W. Wahl SAMUEL W. WAHL, City Engineer APPROVED: /s/ Fred 0. Senter, Jr. FRED 0. SENTER, JR., City Attorney Honorable Mayor and City Council Lubbock, Texas W. D. ROGERS, JR., July 27, 1967 I have examined the paving improvements constructed by Pioneer Pavers, Inc., paving contrac- tor, under their contract dated May 11, 1967, designated as G.W.O. 2927 and find the improvements and the quantities on Evanymus, from Amaryllis to Bluebonnet, Evanyus, from Dogwood to Iris, Hibiscus, from Amaryllis to Bluebonnet as listed on the monthly estimate sheet to have been comple ted 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 them by the City of Lubbock. Yours very truly, /s/ Samuel W. Wahl Samuel W. Wahl City Engineer 67-26-233-646 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (16) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow- ing Resolution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON PORTIONS OF ALLEYS AS LISTED BELOW AND ORDERING THE ISSUANCE OF CERTIFICATES IN EVIDENCE OF ASSESSMENTS LEVIED. WHEREAS, the City of Lubbock heretofore passed various alley improvement ordinances and reso- lutions and entered into contract with High Plains Pavers; Inc. (G.W.O. 10555) for the making and construction of alley improvements on portions of numerous alleys in said City including among the following: The East-West alley between 18th Street and 19th Street from its intersection with the West Pro- perty Line of Orlando Avenue to its intersection with the East Property Line of Peoria Avenue, known and designated as Sub -Unit Number 31 of Unit A-391. AND WHEREAS, the improvements upon the said portions of the abovementioned alleys have been inspected and found to have been constructed in accordance with terms of said contract G.W.O. 10555. THEREFORE, -BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: f ` 7 1967 I. That the improvements on said portions of the abovementioned alleys 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 alleys 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 is ssage. PASSED AND APPROVED THIS 27TH DAY OF JULY, 1967. a 0 • W. D. ROGERS, JR., or ATTEST: U 0 LAVENIA LOWE, City Secreta -Treasurer APPROVED: hi -Samuel W. Wahl SAMUEL W. WAHL, City Engineer APPROVED: Isl Fred 0. Senter. Jr. FRED 0. SENTER, JR., City Attorney Honorable Mayor and City Council July 27, 1967 Lubbock, Texas Gentlemen: I have examined the paving improvements constructed by High Plains Pavers, Inc., paving contractor, under their contract dated November 22, 1966, designated as G.W.O. 10555 and find the improvements on the east -west alley between 18th Street and 19th Street from Orlando Avenue to rt.' Peoria 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 ti said alleys, authorizing paymentto the contractor the amount shown on the attached consolidated final estimate sheet as due them 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. Yours very truly, Isl Samuel W. Wahl Samuel W. Wahl City Engineer CONSOLIDATED FINAL ESTIMATE GWO 10555 Accepted July 27 1967 QUANTITIES S.Y. Unit & Alley Sub -Unit Location _ _ Paving A-391-31 The East-West Alley between 18th Street andl9th 390.56 Street from the WPL of Orlando Avenue to the EPL of .Peoria Avenue COST ESTIMATE F 390.56 S.Y. Alley Paving @ $6.80 $ 2,655.81 CONTRACT COST $ 2,655.81 COST DISTRIBUTION Property City to Unit & Contract Owner Contractor Sub -Unit Cost Cost NOW A-391-31 $2,655.81 $2,495.33 $ 160.48 67-26-234-647 Motion by Councilman Kastman, seconded by Councilman Medlock, motion carried, Mayor Rogers and (17) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5293 be passed as art emergency measure. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5293 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project, and this ordinance deals with the daily operation of City departments in the public interest which creates an -emergency; JUL 2 7 19 r r r F 67-26-235-648 (18) NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Street Improvement Fund The sum $286.44 For the following purpose: This is the supplement consideration for a temporary working easement dated June 22, 1965, from W. E, Armstrong and wife Zelma Louise Arm- strong. This easement was acquired in connection with a contract to purchase fill material, the contract being between Mr, and Mrs. Arm- strong and the State of Texas, on a part of the right of way of Loop 289 in Section 1, Block J-S, Lubbock County, Texas. The City guaran- teed consideration of $1,560.00 for up to 26,000 cu. yds of earth removed, including the State participation under their contract. The State removed 21,226 cu. yds, and paid $1,273.56, leaving the balance of $286.44 to be paid by City. GWO 10577. Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the follow ing Resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock be and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Right -of -Way Easement to the County of Lubbock, attach+ herewith which shall be spread upon the minutes of the Council and as spread upon the minutes -of the Council shall constitute and be a part of this Resolution as if (fNj1y copied herei.% in detail Passed by the Council this 27th day of July, 1967. vy • tV t IN ` W. D. ROGERS, R ATTEST: A2ih, ___ 10 LAVENIA fOWE, City Se retary Treasurer APPROVED: /_s_/ Fred0._ 5enter, Jr._ FRED 0. SENTER, JR., City Attorney RIGHT-OF-WAY EASEMENT STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK I THAT City of Lubbock of Lubbock County, in consideration of the sum of One Dollar and No/101 ($1.00) and other good and valuable consideration in hand paid by the County of Lubbock, Texas, receipt of which is hereby acknowledged, do by these presents grant, bargain, sell and convey unto the County of Lubbock, Texas, the free and uninterrupted use, liberty and privilege of the passage in, along, upon and across the following land(s) in Lubbock County, Texas, owned by City of Lubbock and being particularly described as follows, to -wit: A strip of land 60 feet wide off the entire north side of Section 41, Block A, Lubbock County, Texas. Reference to deed given as Vol. 467, Page 257, Lubbock County Deed Records. Said strip includes the land in the present County road. For the purpose of opening, constructing and maintaining a permanent road in, along, upon and across said premises, with the right and privilege at all times of the grantee herein, his or its agents, employees, workmen and representatives having ingress, egress, and regress in, along, upoi and across said premises for the purpose of making additions to, improvements on and repairs to the said road, or any part thereof. It is specifically understood that the County of Lubbock, Texas and its assigns shall be vested with the title to and the right to take and use, without additional compensation, any stone, earth, gravel, caliche or any other materials or minerals upon, in and under said land, except oil, gas, and sulphur, for the construction and maintenance of the County Road System of Lubbock County, Texas. And it is further agreed that Lubbock County in consideration of the benefits above set out will remove from the property above described such fences, buildings and other obstructions as may be found upon said premises. TO HAVE AND TO HOLD unto the said County of Lubbock as aforesaid for the purposes aforesaid the premises above described. Witness hand , ATTEST: LAVENIA LOWE, City Secretary -Treasurer APPROVED: /s/ Fred 0. Senter, Jr. this the day of A.D.19_ CITY OF LUBBOCK By- ROGERS , JR — W•-D. ,_,,• � Mayor . __..-- '36 L 2 7 1967 67-26-236-649 Motion by Councilman Diekemper, seconded by Councilman Kastman, motion carried, Mayor Rogers and (24) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize the appointment of Dr. Dan English as a member of the Library Board to fill the unexpired term of Charles A. Joplin, Jr., who resigned. Dr. English's term to expire December 31, 1969. This is a nine member board; other members being: Mrs. E. Ray Tatum, Dr. Paul Bumpers, Mrs. Alexander Kline, Mrs. John McLarty, Swain Rogers, Bill Wilkerson, Mrs. Charles Dollins and Mrs. Bob Kern. 67-26-236-650 Motion by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and (26) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize - the appointment of Mr. Robert G. Schuster to replace Mr. Ed H. Elliott as a member of the Airport Board. Mr. Schuster's term for three years; term to expire August 8, 1970. This is a five member board; other members being: David C. Casey, Dr. Clifford Breaud, Clem Boverie and Lee Fields. 67-26-236-651 Motion by Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and (27) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize the appointment of Robert Nash, Ruel Martin and Don A. Moore as members of the Auditorium -Coli- seum Operational Board to replace Richard G. Richards, Charles S. Signor and Jack Stone. Mr. Nash, Mr. Martin, and Mr. Moore's terms for five years; terms to expire August 1, 1972. This is a fifteen member board; other members being: Kenneth May, Asher J. Thompson, James K. Kopf, Mrs. Robert L. Snyder, Rev. Dudley Strain, Charles B. Jones, Mrs. W. E. Keeney, Jim Ed Walker, Alton R. Griffin, Marshall Pennington, Mrs. Charles Verner and Jay Eagan. 67-26-236-652 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (28) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize the re -appointment of Frank E. Caldwell and Father Aiden Donlon as members of the Youth Council. Mr. Caldwell and Father Donlon's terms for three years; terms to expire August 8, 1970. This is a six member board; other members being: Johnnie P. Davis, Rev. Phil Widmer, Rev. Herman Williams, and Bill Sharpley. 67-26-236-653 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (29) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to approve revisions as set out below in the City -County Welfare Department Manual, suggestions having been made by the City -County Welfare Board and having been approved by the County Commissioners Court. MANUAL REVISIONS QED LUBBOCK CITY -COUNTY WELFARE DEPARTMENT MANUAL Changes suggested on Page 8: (Approved in above motion) VIII. A. (Selecting a Physician) 3. At the end of this paragraph, add: Exception: In those cases deemed medical emergencies by the attending physician (See Section VIII Sub- Section A Paragraph 2) the patient would be directed to the City -County Out -Patient Physician for immediate care from 8:00 to 5:00 five days a week. In those cases where the clinic physician is not available the patient may be treated by the referring Physician, or the h sician of thepatient's choice. The Medicare Fee Schedule for Military De endents (TexasA will be used as a guide for payment to such physicians provided the patient is certified_ later as being medically indigent. Changes suggested on Page 8: (Approved in above motion) VIII. A. (Selecting a Physician) 4. This paragraph should be deleted. Changes suggested on Page 10: (Approved in above motion) VIII. B. 3. Relatives f. Insert before the word "financial" and after the word "giving" the word "regular", and these words are found in the first sentence of this paragraph. Changes suggested on Page 11: (Approved in above motion) VIII. E. (Medical Care Services O£ferred) 1. Out -Patient Clinic Services a. The second sentence in this paragraph should read as follows:....Laboratory tests and examinations which are not technically availablein the Lubbock City - County Out -Patient Clinic for Indigents will be paid for by Lubbock County Welfare Department funds when duly authorized for certified indigent patients by the physician -in -charge of the said clinics or by the attending Physician of emergency atients at a local hospital or clinic;.... b. Another section should be added to this paragraph -as follows: (7) Real or suspected abuses of the policies of this section come under revue by the City -County Welfare Board. 67-26-236-653A Mrs. Rosa A. Settle, Director of the City -County Welfare Department, Mrs. Millie Monte, Dr. Leslie (29A) Ansley, Mrs. E. P. Norwood and Mr. Earl W. Reddell, members of the City -County Welfare Board appeared before the City Council. There was discussion as to the closing of the Out -Patient Clinic operated by the City -County Welfare Department. It was unanimously agreed by the City Council to hold a meeting with the County Commissioners Court in regard to closing of the Out - Patient Clinic, it being felt by the City Council that there is a needfor this facility. 23 JUL 2 7196 67-26-237-654 Bids as follows were received for purchase of miscellaneous electric items, being Bid No. 9852. (30) Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by.Councilman Granberry, seconded by Councilman Kastman, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acceptance of the bids as follows: Accept.the bid of Nelson Electric Supply. Company for purchase of items 1 and 5. Accept the bid of General Electric Supply Company for purchase of items 2 and 4. Accept the bid of Westinghouse Electric Supply Company for purchase of item 3. 67-26-237-655 Bids as follows were received for purchase of a paint striping machine for the Airport, being Bid (31) No. 9839. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Medlock, seconded by Councilman-Diekemper, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper ar Medlock voting Yea, none voting Nay, to authorize acceptance of the bidcf Grigsby Company for purchase of a paint striping machine for the Airport. 67-26-237-656 Bids as follows were received for purchase of a motor grader for the Street Department, being (32) Bid No. 9856. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acceptance of the bid of Monterey Equipment for purchase of a motor grader for the Street Department. 67-26-237-657 Motion by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and (21) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize purchase of approximately 4.5 acres of land on East 66th Street located in the northwest corner of Section S-4 and northeast corner of Section S-3. The tract of land to be used for Pump Station ar Reservoir No. 8 taking water from the Canadian River Water Project. Field Notes of land to be purchased are of record on opposite Page 236 B. 67-26-237-658 Motion'by Councilman Diekemper, seconded by Councilman Medlock, motion carried, Mayor Rogers and (21a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5295 be passed on first reading. AN APPROPRIATION ORDINANCE ORDINANCE NO. 5295 WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certair specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Water Capital Improvement Fund The sum $9,200.00 For the following purpose: Purchase approximately 4.5 acre tract of land on E. 66th Street locate in the northwest corner of Section S-4 and northeast corner of Sectior S-3. Tract to be used for Pump Station and Reservoir #8 taking water from the Canadian River Water Project. 67-26-237-659 The Honorable W. D. Rogers July 13, 1967 (4) City Hall, 916 Texas Lubbock, Texas Re: St. Mary of the Plains Hospital Dear Mayor Rogers: St. Mary of the Plains Hospital Board requests a hearing with the City Commission for the follow- ing purposes: (1) Closing of Oxford Street from 22nd Place to 24th Street. (2) We request permission to fill areas on the site below high water mark to an elevation equal ,_.. to or above this point. An equal volume of fill required to bring elevation to or above high water mark would be excavated from the lake area in Maxey Park. It is understood that elevations would conform to the requirements of the City of Lubbock as to location and finished profiles. It is anticipated that plans for this project will be completed soon after the first of the year and that a contract will be let in early 1968. Due to the nature of the project, material excavated from the lake area will not be required on the site. It is felt that the excavation in the lake area could be accomplished at a time which is most opportune to the City as'to lake level and condition of areas to be worked in. We would appreciate consideration to the above request. Yours truly, /s/ Robert E. Rapier E 3 8 2 71967 Mr. Robert E. Rapier, Mr. R. L. Goyette, and Mr. H. A. Padget, representatives of St. Mary of the Plains Hospital, appeared before the City Council and made request as set out in the above letter. After consideration of all information presented, motion was made by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, that the request as set out in Paragraph (2) of the letter be granted, subject to review by the Park Board. 67-26-238-660 Motion by Councilman Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (4a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No. 5297 be passed on first reading. ORDINANCE NO. 5297 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF OXFORD AVENUE IN LOT 9, SAINT MARYS ADDI- TION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE: AND DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF SAID PORTION OF OXFORD AVENUE AS AFORESAID. 67-26-238-661 Approximately 16 businessmen, members of Lubbock Industrial Foundation, a non-profit organization (4b) of Lubbock Chamber of Commerce, including Messrs. Lennis Baker, Ray Dickey, Clem Boverie, R. B. McAlister and Bill Collins, appeared before the City Council for discussion of the proposed sale of 742 acres of City owned land for development as an industrial park in northeast Lubbock, being a part of Sections 5 and 41, Block A, Lubbock County, Texas. City Attorney Fred 0. Senter, Jr., briefed the City Council concerning this sale. After general discussion it was unanimously agreed by the City Council to hold a work session at a later date with members of the Chamber of Commerce and Board of City Development to give further consideration to the sale of this land to the Found- ation. The City Council requested the City Attorney to make further recommendations to the City Council as to the sale of the land, at this proposed meeting. 67-26-238-662 Mr. C. I. "Stoney" Wall, Mr. K. B. "Tex" Watson and other representatives of Pioneer Natural Gas (5 & 6) Company appeared before the City Council requesting a rate increase averaging 11ko, in gas rates i n the City of Lubbock. Mr. Charles Benson, Attorney representing plumbing , heating and air conditioning businesses, appeared before the City Council. Mr. Benson also opposed the sale by Pioneer Natural Gas Co. of barbecue grills, gas lights and air conditioning equipment. Mayor Rogers recommended that this item be tabled, also that approval of the franchise ordinance on second reading be held and that the firm of of Martin Bennett, gas rate analyst of Washington, D. C., be contacted for a meeting with the City Council at a early date. Motion was made by Councilman Diekemper, seconded by Councilman Granberry, motion carried, Mayor Rogers and Council- men Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that the Mayor's recommendation be approved. r 6A-22-238-663 The City Council considered purchase of park site in the vicinity of East 4th Street and Zenith (22) Avenue, being approximately '5.6 acres of land. It was unanimously agreed by the City Council to authorize an offer in the amount of $17,080.00 for purchase of this land, the field notes of the land to be purchased being as follows. Councilman Kastman abstained from participation in discussion in connection with purchase of this land. W. P. CRAWFORD TRACT A tract of out of the Northeast 1/4 of Section 4, Block 0, Lubbock County, Texas, said tract being the part of an original 660 foot by 660 foot tract of land that lies South of the new alignment of East 4th Street and being more fully described by metes and bounds as follows: BEGINNING at a point which is 660.0 feet South of the Northwest corner of the Northeast 1/4 of said Section 4, Block 0; THENCE North 409.52 feet to a point; THENCE East 30.0 feet to a point; THENCE Northeasterly along a curve to the right, the center of said curve being 204.90 feet East from the beginning of this call, 107.29 feet to the end of said curve; THENCE Northeasterly along a curve to the right, the center of said curve being 15.0 feet South 60000' East from the beginning of this call, 23.56 feet to the end of said curve; THENCE South 60000' East 226.38 feet to a point; THENCE Southeasterly along a curve to the left, the center of said curve being 342.0 feet North 30000' East from the beginning of this call, 179.07 feet to -the end of said curve; THENCENortheasterly along a curve to the left, the center of said curve being 300.0 feet North from the beginning of this call, 163.50 feet to the end of said curve; THENCE Northeasterly along a curve to the right, the center of said curve being 15.0 feet South 31 13'33" East from the beginning of this call, 19.96 feet to the end of said curve; THENCE South 45000' East 9.06 feet to a point; THENCE Southeasterly along a curve to the right, the center of said curve being 50.14 feet South 45000' West from the beginning of this call, 39.38 feet to the end of said curve; THENCE East 20.0 feet to a point; THENCE South 357.83 feet to a point; THENCE West 20.0 feet to a point; Tmvwr.R North in n foot to a nnint _.J r � C) 430 it JUL 2 7 1 r r r II F THENCE South 10.0 feet to a point; THENCE West 30.0 feet to the POINT OF BEGINNING. 60-26-239-664 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (23) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize purchase of 111.06 acres of land out of Section 13, Block A, Lubbock County, Texas, from Martha Quillen Harmon and John Louis Quillen for a consideration of $111,360.00. This land being purchase for use.as Lubbock Lake Site Park. Description of land being as follows: Field notes for a 111.06 acre tract of land out of Section 13, Block A, Lubbock County, Texas, and being more particularly described as follows: Beginning at a 4" iron post at the corner of an east -west and south fence in the north line of Section 13 found for the northwest corner of a 286.15 acre tract of land recorded in Vol. 370, page 55, deed records of Lubbock County, Texas,said beginning corner being 159.4 feet (57.4 varas) west of the northeast corner -of said Section 13: Thence S 00 24' 40' E generally along a fence, 2629.3 feet (946.55 varas) to a found 3/4" I.P. previously set by fence corner post of north -south and wrest fence, for the north-east corner of a 95.27 acre tract of land, for the southeast corner of this tract: Thence N 890 49' W along the north line of said 95.27 acre tract 549.2 feet to a 1/2" I.P. set for the most southernly southwest corner of this tract: Thence N 15057' W along a fence 1204.6 feet to a 1/2" I.P. set for a corner of this tract: THENCE S 890 02' W along a fence 1576.2 feet to a 1/2" I.P. set for a corner of this tract: Thence N 00 08' W along a fence, 769.8 feet to a 1/2" I.P. set for a corner of this tract: Thence N 450 04' W along a fence, 184 feet to a 1/2" I.P. set for a corner of this tract: Thence N 830 44' W along a fence, 351.6 feet to a 1/2" I.P. set for a corner of this tract: Thence N 20 516 W along a fence, 145.5 feet to a 1/2" I.P. set for a corner of this tract: Thence N 870 55' W along a fence, 210.6 feet to a 1/2" I.P. set for a corner of this tract: Thence N 20 24' 30" W along a fence, 419.1 feet to a 3/4" I.P. set in the north line of Section 13, Block A, Lubbock County, Texas, for the northwest corner of this tract: whence the northwest corner of Section 13 bears N 890 45' W 1941 feet: Thence S 890 45' E along a fence and the north line of said Section 13,3154.1 feet to the place of beginning. Bearings are relative to S 560 56' E on P. & S.F. Railroad across the southwest part of Section 13. - - Calls "along a fence" are not to be meant as the actual survey line, but are basically following said survey lines. Certified Correct: M.J. Stalcup /s/ Registered Public Surveyor October 20, 1966. 6�-26-239-665 Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and (23a) Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, that Ordinance No, 5296 be passed on first reading. ORDINANCE N0. 5296 66-26-239-666 (23b) AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved.project; NOWTHEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: Park Bond Fund The Sum: $111,360.00 For the following purpose: To acquire a 111.06 acre tract of land out of Section 13, Block A, Lubbock County, Texas, from Martha Quillen Harmon and John Louis Quillen. This is for additional 1 and for the Lubbock Lake Site. Description is attached hereto 73-551. Consideration is $111,06( with $300.00 for incidental and filing fees. Motion by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper and Medlock voting Yea, none voting Nay, to authorize acceptance of condemnation award of 22.43 acres of land being part of Sections 12 and 17, Block A, Lubbock County, Texas, as more particularly described in resolution having been passed June 22, 191 of record in Minute Book 26, Page 202 and being Cause No. 870 on Condemnation Docket of County Court at Law No. 1 wherein the Special Commissioners awarded $48,346 as shown on the following Award of "Special Commissioners". AWARD OF SPECIAL GONMISSIONERS CITY OF LUBBOCK X COUNTY COURT AT LAW NO. 1 VS. NO. 870 X OF G. B. BOWLES, ET UX, ET AL X LUBBOCK COUNTY, TEXAS On the 26th day of July, A. D. 1967, came on for hearing before the undersigned, M. D. Temple Harold Chapman, and A. T. Cocanoughner, Special Commissioners and disinterested freeholders of Lub' County, Texas, and duly appointed by the Judge of the County Court of Law of Lubbock County, Texas to assess the damages accruing to G. B. Bowles and wife, Velma Bowles and Plains National Bank, by reason of the condemnation and taking of real property fully described in Petitioner's petition on file herein, which land is owned by said G. B. Bowles and wife, Velma Bowles, Defendants herein, . . r• . r ._•. _ ii -_ __a -E .-A .11 -ftY*4De 6"Tn009-4rrin 10 JUL 2 71967 reason of such condemnation, we assess said damages in the sum of $48,346.00 Dollars, and the said Plaintiff, City of Lubbock shall pay all costs of this proceeding. ENTEREW on the 26th day of July, 1967. M. D. TEMPLE HAROLD CHAPMAN A. T. COCANOUGHNER �r Special Commissioners NOR FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY MEETING, July 27, 1967. ATTEST• r venia, Lowe, City Secretary -Treasurer READ AND APPROVED THIS 10th DAY OF ATTEST: C Laveni Lowe, City Sec tary-Treasurer REGULAR -