HomeMy WebLinkAbout1959-07-21 Regular Meeting ir �
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Regular meetin� of City Cot�ncil of the City of Grapevine was
held July 21, 1959, with the following members present:
Mayor Tip Johnson; Aldermen Norris Graham,, R. F. Shelton,,
�� , A1 Harwellr & Wm. H. Kaker. i,
hiinutes or Special meetine of �une 24, 1959, Regular meeting �
of June 30, 1959, and Regular meeting of July 7 , 1959, were %
read and approved. , ;
Mr. Robertson and Mr. Howard were here from the State Compt-
roller's office to discuss the possibility of moving the State
Tank Strapping Station to Grapevine. They pointed out that the �;
location of this station in Gra�evine would brin� added buisness �
to the merchants and revenue to the water department , also the �
City would be expected to furnish the site for their building and -
e � ui ment. Aldermen Shelton moved that the Cit attem t to locate �
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� a site suitable for this station, second by Aldermen Norris
Graham and passed.
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� W. C. Haws was present to discuss the revision of his concession =
agreement with the Gity in effort to get approval from the ►-�istrict
Engineer. Aldermen Kaker moved that the aAreement be amended to �
; provide payment to the City (3%) of annual gross income for. the ;
first five years, during which time the concessionaire provide �
for non-revenue producing improvements outlined in the agreement, f
and 5.5% of annual gross income there after. hlotion seconded by �
Aldermen Shelton. �
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Aldermen Kaker moved that simple jud�ement be taken without ;`
` forecloure on tax cases ready at this time . Seconded by ;; �
'' �+ Aldermen Graham and passed. �
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Aldermen Shelton moved that adjustments may be made on water
� bills wher� loss of water occurs due to undetected leakage. �
The adjustments to be fifty percent of excess over five thousand �
; gallons over normal comsumption. �9otion seconded by Aldermen i
Graham and passed. I
Aldermen Kaker moved that payment of $510.00 be issued to LaRaue,
Lawrence, Wood & Kelly for special services in connection with ',
detail analysis of traffic ticket collection. Motion seconded
by Aldermer� Graham and passed. �
Alderme.n Kaker moved that �1 , 5U0. OQ be accepted from Old Colony
Inc. Co. as settelement of all liability under Bond No. C-307259.
Motion seconded by Aldermen Shelton and passed.
! Aldermen Kaker moved that �ayment of $8�i0.U0 be issued to Freese,
Nichols & Endress for en�ineerin� services rende.red in connection
with sewer line extension to new school. Niotion seconded by
� Aldermen Graham and passed.
Aldermen riarwell move�i that no waver be made on. penalty and inte-
rest char;es on property repossesed by I,. L. Oxford. N'.otion by
Aldermen Graham and passed.
Aldermen Kaker moved that the Mayor have authority to select
� �qual�Zation bo�,rd members for board meeting July 29, 1959.
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� h9otion seconded by Aldermen Harwell and passed.
Aldermen Kaker moved that a letter be written to the Railroad �� ,
Commission protesting the removal of the bus stop in Grapevine. ;
hlotion seconded by �1ldermen Harwell and passed. . '
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� hleeting adjourned. '
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City �ecretary '
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