HomeMy WebLinkAbout467 Resolution ~ ~tion' by Alderman Osborne~ by Alderma~ Poet, -that the
City purchase ~ "Police Radio~'~ poliC~~' car, at a cost not to
exceed $~.~0. The motion, carried an( it was so ordered.
~otion by Atderm~n 'Poet, seconde~ by Aldermen Kiker and Roberts,
that the following be appointed as directors on the Board of City De-
velop~ent for the ensuing two ye~rs~ from January l, t941 to December,
~l, 194E. ~ester ~, James, W, Jo B, Gouldy, Jolm ~thes, H.V.Tull, ~r,,
Bob Roberts, H.B.Earthman and H.N. Im~ont~ a~d L.R.Phi!tipps and Ben
Bmith~ as alternates. The motion carried ~nd it was so ordered.
~otion by Alderm~n Osborne, seconded by Alderm~n P0er, that the
City ~ccept the bid of ¥~inn ~otor Comp~uy to ~tr~de~ ~?~ew 1941 Ford
D$~ ~e~d~r ~edan for the "police ~c~" and ~Z~0.00 difference. The
motion was c~rried and it' was so'or~eredo
There being no further business, ~neeting adjourned.
-]D. ee.e.mber 10, 19~0:-,, _
:H~i:a om!ted session of the Ci~y 0euncil held on the above date,
The ~yor, Jo~hn P, DuBose, presiding, ~nd the following Aldermen pres-
ent, ]~.W,Kiker, E.N. 0sberne, C.H.Haucock, Tom Roberts and Floyd Poet,
thefollowing business was transacted, to wit:
Resolution No. 467
~ , on the RoAd, day of December, 194o, the City Council
appoi]i~ed.¢er'~ain repr--~entmtive~ ~itizeAs of the City to succeed
certain members of ~he Board of City D,~Vel0pment Whose terms a~e a-
bout te expire, such appointments having been made solely with the
view of prome'ting the effiency of ~he ~$omrd, and Without any inten-
tion of c~sting', any reflection on the :retiring members or any one
of them; and,
~PHERF~, it now appears, that such appointments will lisrupt the
~planm and function~ of the Board in i~ efforts to promote the best
interests of thim community because it will effect a ~isorganizmtien
of certain impo~tan~ committees of the
~IERE?A~, the City Council recognizes tha~ the Board fills a very
important place in the promotion of civic enterprises cmlculated to
mak~ our con~mutity a better place in ~iieh te live~ The Council also
recognizes tha~ the Boar~ is in a better position to know the ~usti-
~ficm~ioms of men best fitted for appo~atment, and that all such ap,
pointmentm should ~e m~de afte~ joint consideration~by the Council
and the Bo~rd.
THEREPORE, befit resolved by the City Council, in special ses-
sion, this 10th day of December, ~19~0, that its action in the appoint-
of seven mere- e~s of' the Board o~ December _~ond ~, is-hereby rescinded.
~, ~iEREAS, the 0ity Council hoids ~e the Visw that the Board
should be consti$~ted ~ud operated as a non-pa~tisau ~nd non~-politi-
ca! organization, such as the ordinance creating such Board ~f~stinCtlY
228
AND, .~HEREAS, it has been~fur'ther considered by the City Council
and representative~ of the Board that the efficiency of the Board and
the interests of;the be better served by the &ppOintment
of five members of the Board each year. such member~ to merve a term of -
.three years, ~orm~enoing With the year t~4!. ,
THERF~VORE, t.he Board is directed to designate and submit to the
QLty council ~he names of fi~e citizen~ of ~Ptainview for mppointment'
for three years, commencing~with the year1941; it ~hall ~lso submit
the name~ of one citizen ~o be apponted to the place of E.,H.Per~y, re~
signed, such appointment to be ~or the une~ired term o~ Mr. Perry an8
one year in addition thereto; it shall aisc submit ~he names of two
present me.bets o~ the Board fo= mpDointment for a~term of one year in
addition to their umempired ~erm.
It hms hemn further considered by the City Council that appoint-
ments to be made for the year t9~4E should be made upon a reco~enda~
tion of a committee of five fro~ the Bo~rd and a cor~nittee of fi~e
from the Chamber of Commerce, acting jointly, Such committee shall
designate 15 citizens of Plainview and subr~i~ such names ~o the_City
Coun~il, from Which the appointment o£ f£ve~will be made for the suc-
ceeding year.
The ~ity Atto~rney is directed to draw an amendment to the present
ordinance relating to the Board so that the same shall conform te the
provisions of this resolution,, such amendment to be submitted to the
City Council for consideration at-its regular meeting on December 16th,
On motion of Alderman Kiker'and seconded by Aldermen Peer, Hancock.
Roberts and Osborne, the foregoing resolutiun is unanimously ade~te~.
ATTEST:
J.Z. Gal!~w~
S/gne~
JO~ P',I~mBose ·
~otion by Alderman Osborne, seconded by ~derman Roberts. th~t~the
Mayor and City~ecret~ be amd they are hereby a~thorized to sign the
agreement Whti the HAle County ~ate Bauk to be a Depository for the
City's Interest & ~i~ing Pun~. The motion carried and it was so ordered.
There being no further business, meeting adjourned.
To~ Roberts, O..H, H~oock, ~toyd Peer ~c L, W. K~ker. C~ty Atty.
Dam I~. Cook, attended the mooting.
l-finutes of the last regular meeting, also, minutes of the
called session held on December 10, read a~ld adopted.
~otion by Alderman Osborne, seconded by Alderman Roberts,
that the city tax. collector be, amd he is hereby-amthorized to
accept ~2~1.~9, as 9ayment in ffull for all city taxes for 1940,
a~d pryor years, against the following described property, to wit:
Lot ~. Blk. 12, Original Town: Lot 8, Blk. 25, Original .Town, if