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HomeMy WebLinkAbout1959-04-21 Regular Meeting ., ; i Regular meeting of the City Council of the City of Grapevine, Texas, was held on �pril 21 , 1959 , with the following members present: � Mayor Joe D. Clark; Aldermen Doil Dalton, Norris Graham, Wm. H. Kaker, 8� R. F, Shelton; Secretary Hugh Millicam. xlderman R. T. I Eidson was absent. In addition, Mayor-elect Tip Johnson & Alderman- elect A1 Harwell were present. � R�Iinutes of the mzeting of March 17, 1959 , �✓ere read and approved. A proposed contract which would provide that Earl Deacon, present i owner of Block 3, Dellwood Addition, pay to the City an amount of � 4,5i5.00 as the developers part of the cost of water and sewer � i lines in the block upon the d�velopment or sale of the paoperty or part th2reof and futher providing that the School is to receive , up to a total of ?�3 ,250.00 from this amount as repayment of their share of the costs was presented for consideration, xlderman Kaker moved that the City Council approve the contract and authorize the Mayor and City Secretary to sign for the City. Motion was second- ed by Alderman Shelton and passed. Ald�rman Shelton introduced and moved the adoption of the following ordinance : AN ORDINANCE ESTABLISHING MAXIMUM SPEEDS UPCN CERTAIN � HIGHWAYS AND STRFETS OR PAR TS THEREOF WITHIN THE CO�P�RATE LIMIT OF THE CITY OF GRAPEVINE, TEXAS, AS SET FORTH IN THI S ORDINANCE AND PROVI DING A PENALTY OF A FINE NGT TO EXCcED °�20C .00 rOR THE VIOLATION OF THi S ORDINANCE. Alderrnan Shel�ton 2�8 �;�otion for adoptien which psssed by vote. '�, ' ( Complete copy of the ordinance is filed in the Ordinance Book �� as Ordinance No. 59-�) 1�.lderman Kaker moved that the City proceed to ask for bids for certain work to be completed withi� the Silver Lake Park Area at the Grapevine Reservoir - This work to be in two parts. 1 . For the completion of a road from the existing dam i road and extending westward behind the Project Enaineers � I residence , including drainage culverts, road approach, � and parking area at west end but not including any gravel in the area. 2. For the erection and buildina of 10 picnic units; each unit to consist of one table & 2 benches, one cooker and one trash container. � For the buildina of two restrooms to be err�cted in the area. All work to be under the supervision of the Project Engineer and plans and specifications to be drawn by him. Alderman Dalton seconded the motion which passed. Dj9cfeN � Alderman�moved that the Texas Power 8 Light Company be requested � , to install Street Liclhts at the following locations with the bill 'i for these lights be added to the City�s contract for such lighting. , � d 1 . One light at the North end of North Lucas Street ; � 2. T�yp�lightsto be installed in the City Park; park located at ' �(�' . intersection of UU. bUa11 Street and Ball Street . , ,��Alderman Kaker seconded the motion which passed. �� The fo�lowing resolution pertaining to election results was presented and adopted on a motion by Alderman Graham & second by Alderman Dalton: . , ' - -----_-__----�—�____ — ------ _ ------------- § 9 A � '�RESOLUTIGN DECLARII�?G THE RESULTS OF CITY OFFICLRS� �;LECTIONrr � The resolution, complete copy of which is filed in Ordinance � Book as Resolution No. 59-�, declared the follovring duly �; " elected officers for the two year term bec�innina, with the �� �� next meeting , P�ay �, 1Q59: � Tip Johnson as T�Sayor � R. F. Shelton as Alderman, Place �io. 1 � �tl Harwell as Alderman, Place No. 2 � ! � Following invoices and bill were approved for payment ; such ¢ bills were not cover2d in 1QK8 budg2t : � Sam Dysterbach Police Uniforms '"1�7. 15 f Ray Hunter Auto - Polic� 19. �5 � C�rapevine Cleaners Police Uniforms 3.�0 � The Selig Co. Traffic Control 70 .1�.2 r Guy �.elley Professional - Law 1�_65.00 k �.L . Jordan Civic Center - Repairs 5.Z5 � '�Vm. Carneron Cc. " �� 8. 85 � Grapevine Electric 'r r, Grapevine Roofina ,# " • 120 .00 � Harper Cabinet Police - Cther ?5.�� ; Budaet is to be amendecl as follows : ! General Fund Items: Increase Decrease ! Civic Center Contributions �216 .57 Civic Center Repairs �xp. 216.�7 Police Other Exp. `�70.1�-2 ! Traffic Control- Police cxp. 70 .L}_2 Law- Professior�l 65.00 Budaet Ueficit 65.00 � Utility Budqet Items: � Equipment Purchases 275.�� � Tappinq ��ach. & Grinder i Surplus - unappropraited 275.�� ; P.lderman Kaker moved that an ordinance aranting H. D. Thd�mpson � a franchise to operate a garbaae disposal route within the City i be adopted ; motion was seconded by A,l�erman Dalton and passed . � The Ordinance : 4 AN OR D I 1�.4NC E C'sRANT I NG H. D. THOMP SON, AL SO KNO���JN ! a.� ��'TTON THO�,�PSON, THE P,IGHT, PRIVILLGE, POWEP j AND '�XUTHORITY TC USE THE ST??E�'TS, ALL�YS ANI� PUBLIC ; THOP,OUGHF.�RES OF THF CI TY OF GRAPrI/IN��� FOR THF � PUR PO S L OF 1-iAUL I NG GAR BAG�: FOR H I P� FOR A P E R I C D ; BFGII�NING THE SIXTH DAY OF APRIL , 1959 .4ND rNDING ' THE FIFTH DAY OF APRIL , 1961 , UJITH OPTION OF RENEt4'ING � FOR T'�'!0 YLAP S P�,RICD THERrAFT�R; P�OVI DING TH� TERTJ!S AND CONDITIONS UNDER UIHICH THE G1�ANTING OF SUCH RIGHT, PR.I 1II L �GT AND AUTHOR I TY SHALL B i� GOV�RNED; AND DECLAR- ING AN EFF�CTIV� HATE. � ( Complete copy of Ordinance is filed in Ordinance Book as Ordinance No. 59-1;_. ) �.lderman Graham moved that the plat of a subdivision of the A. B. �`;� Allen Tract as approved by the Planning & Zoning Commission be approved. P��otion was seconded by .4lderman Kaker and passed. ��eetinq adjourned. � � � �z _ City Secretary { 1